SG World Limited

Active03451910 Private limited company
Incorporated
20 October 1997 (29 years)
Previously known as
Safeguard Systems Europe Limited (until 3 April 2006)
Safeguard (Holdings) Limited (until 11 May 1999)
Pinco 977 Limited (until 1 December 1997)
Industry
Manufacture of paper stationery (17230)
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Owned by
Mark Paul Haase
Accounts type
Group
Region
North West
Address
Arnold Haase House
Duchy Road
Crewe
CW1 6ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
26
Outstanding
3
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Brandon-Sweeney, Debbie
Secretary · Appointed 1 August 2017
Director · Appointed 20 April 2009
British
Born July 1961 (65)
Director · Appointed 1 February 2009
British
Born April 1970 (56)
Officer history (13 former)
21 February 2024
Resigned Nichols, Richard as Director
1 August 2017
Resigned Mulvaney, Tom as Director
1 August 2017
Resigned Mulvaney, Tom as Secretary
1 August 2017
Appointed Brandon-Sweeney, Debbie as Secretary
17 July 2015
Resigned Floodgate, Stephen Edward as Director
19 April 2015
Resigned Haase, Arnold Norman as Director
1 April 2015
Appointed Nichols, Richard as Director
10 February 2010
Resigned Hilditch, James as Director
20 April 2009
Appointed Haase, Mark Paul as Director
27 March 2009
Resigned Plant, Peter as Director
1 February 2009
Appointed Kinsman, Douglas Hayes as Director
31 October 2008
Resigned Turner, Lenora as Director
25 May 2005
Appointed Floodgate, Stephen Edward as Director
4 March 2003
Resigned Boulton, Sandra Tracy as Director
4 March 2003
Appointed Mulvaney, Tom as Secretary
4 March 2003
Resigned Boulton, Sandra Tracy as Secretary
5 November 2001
Appointed Mulvaney, Tom as Director
30 November 2000
Resigned Alderson Scott, Russell George as Director
2 December 1997
Appointed Plant, Peter as Director
2 December 1997
Appointed Hilditch, James as Director
2 December 1997
Appointed Alderson Scott, Russell George as Director
2 December 1997
Appointed Boulton, Sandra Tracy as Director
2 December 1997
Appointed Turner, Lenora as Director
20 November 1997
Appointed Boulton, Sandra Tracy as Secretary
20 November 1997
Appointed Haase, Arnold Norman as Director
20 November 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
20 November 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
20 October 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
20 October 1997
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Holdings 2

Companies where SG World Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 March 2023
Ceased Douglas Hayes Kinsman — Has significant influence or control
1 August 2017
Ceased Tom Mulvaney — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£4,224,622
Cash
£115,736
Profit
(£81,319)
Employees
66
Debt Ratio
56%
Current Ratio
1.6x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £3,328,176 £4,224,848 £5,177,396 £4,305,941 £4,224,622
Balance sheet detail
20252024202220212020
Fixed Assets£6,219,877£6,454,810£6,125,601£5,317,848£4,401,155
Current Assets£3,447,326£3,559,913£4,446,630£3,789,419£3,835,050
Debtors£3,148,837£3,007,735£4,021,058£3,578,533£3,300,278
Cash£115,736£346,098£222,722£23,023£344,801
Creditors (< 1 year)£2,108,975£1,939,687£2,527,609£2,319,462£2,520,765
Creditors (> 1 year)£3,169,623£3,588,189£2,334,926£2,309,830£2,155,889
Net Current Assets£1,338,351£1,620,226£1,919,021£1,469,957£1,314,285
Net Assets£4,224,622£4,305,941£5,177,396£4,224,848£3,328,176
Shareholder Funds£4,224,622£4,305,941£5,177,396£4,224,848£3,328,176

What Sg World say about themselves

“Safer, smarter solutions for business and schools - visitor management systems, pre-use safety inspections (forklift, MEWP etc), permits to work”

— from sgworld.co.uk

Filings 242

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates20 October 2026
23 December 2025Group of companies' accounts31 March 2025
20 October 2025Confirmation statement with no updates20 October 2025
23 December 2024Group of companies' accounts31 March 2024
31 October 2024Confirmation statement with no updates20 October 2024
Show all 242 filings

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