SGS DMW Environmental Safety Limited

Dissolved 29 Aug 202603576012 Private limited company
Incorporated
4 June 1998
Previously known as
DMW Environmental Safety Limited (until 1 August 2019)
DMW Environmental Limited (until 22 September 1999)
Industry
Other specialised construction activities n.e.c. (43999)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2019
British
Born April 1969 (57)
Director · Appointed 19 July 2019
British
Born October 1972 (54)
Aldag, Catherine Anne
Secretary · Appointed 19 July 2019
Officer history (8 former)
19 July 2019
Appointed Boyd, Michael as Director
19 July 2019
Appointed Mcgurk, James as Director
19 July 2019
Appointed Aldag, Catherine Anne as Secretary
19 July 2019
Resigned Williams, Nicholas as Director
19 July 2019
Resigned Williams, Gary Malcolm as Director
19 July 2019
Resigned Williams, Wayne John as Secretary
19 July 2019
Resigned Williams, Wayne John as Director
13 December 2010
Appointed Williams, Nicholas as Director
5 September 2006
Resigned Moore, Joy as Secretary
5 September 2006
Appointed Williams, Wayne John as Secretary
25 April 2001
Appointed Moore, Joy as Secretary
25 April 2001
Resigned Williams, Marlene as Secretary
17 June 2000
Appointed Williams, Wayne John as Director
4 June 1998
Appointed Express Directors Limited as Corporate Nominee Director
4 June 1998
Resigned Express Directors Limited as Corporate Nominee Director
4 June 1998
Appointed Express Secretaries Limited as Corporate Nominee Secretary
4 June 1998
Resigned Express Secretaries Limited as Corporate Nominee Secretary
4 June 1998
Appointed Williams, Marlene as Secretary
4 June 1998
Appointed Williams, Gary Malcolm as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 19 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01193985
Former controllers (1)
19 July 2019
Ceased Wayne John Williams — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

SGS Ashby Ltd DissolvedOwns 75–100% of shares
SGS Cambridge Limited Owns 75–100% of shares
SGS Quay Pharmaceuticals Limited Owns 75–100% of shares
SGS United Kingdom Limited Owns 75–100% of shares
SGS Baseefa Limited DissolvedOwns 75–100% of shares
SGS DMW Environmental Safety Limited This company DissolvedOwns 75–100% of shares
SGS Emics Limited DissolvedOwns 75–100% of shares
SGS Mis Environmental Ltd DissolvedOwns 75–100% of shares
SGS Mis Testing Ltd Owns 75–100% of shares
SGS Vitrology Limited Owns 75–100% of shares

Financials

Net Assets
£6,802,269
up £701,974 (12%)
2019: £6,100,295 in the 2020 accounts
Cash
£1,790,159
down £3,877,586 (68%)
2019: £5,667,745 in the 2020 accounts
Turnover
£5,832,163
up £2,442,107 (72%)
2019: £3,390,056 in the 2020 accounts
Profit Before Tax
£871,530
up £418,387 (92%)
2019: £453,143 in the 2020 accounts
Employees
108
down 16 (13%)
2019: 124 in the 2020 accounts
Debt Ratio
29%
Current Ratio
3.5x
Profit Margin
15%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M 2019 2019 2020 £6,915,314 £3,390,056 £5,832,163
Balance sheet detail
202020192019
Fixed Assets£78,872£190,725£274,387
Current Assets£9,472,407£7,154,401£6,680,205
Debtors£7,682,248£1,486,656£1,744,284
Cash£1,790,159£5,667,745£4,935,921
Creditors (< 1 year)£2,738,549£1,214,418£1,173,177
Net Current Assets£6,733,858£5,939,983£5,507,028
Net Assets£6,802,269£6,100,295£5,735,279
Shareholder Funds£6,802,269£6,100,295£5,735,279

Turnover£5,832,163£3,390,056£6,915,314
Cost of Sales£3,249,467£1,812,042£3,191,989
Gross Profit£2,582,696£1,578,014£3,723,325
Admin Expenses£2,227,785£1,127,574£2,290,703
Staff Costs£3,306,124£1,691,720£3,074,223
Operating Profit£871,530£450,440£1,432,622
Profit Before Tax£871,530£453,143£1,435,253
Tax£169,556£87,927£259,782
Profit for Period£701,974£365,216£1,175,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Final Gazette dissolved following liquidation

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