S G Equipment Limited

Active04301129 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Other engineering activities (71129)
Directors
Christian Whittle
Paul Waine
Accounts type
Small
Region
North West
Address
185 Stamford House
Stamford Street
Stalybridge
SK15 1QZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Whittle, Christian
Director · Appointed 27 January 2025
British
Born June 1974 (52)
Haslam, Mark Vernon
Secretary · Appointed 15 December 2017
Director · Appointed 15 December 2017
British
Born September 1968 (58)
Waine, Paul
Director · Appointed 20 May 2014
English
Born December 1969 (56)
Director · Appointed 14 June 2005
British
Born April 1965 (61)
Director · Appointed 9 October 2001
British
Born November 1945
Officer history (9 former)
27 January 2025
Appointed Whittle, Christian as Director
29 May 2024
Resigned Dobson, Andrew as Director
15 December 2017
Appointed Haslam, Mark Vernon as Secretary
15 December 2017
Appointed Haslam, Mark Vernon as Director
15 December 2017
Resigned Cannings, Paul as Secretary
15 December 2017
Resigned Cannings, Paul as Director
15 August 2016
Appointed Cannings, Paul as Director
4 July 2016
Resigned Wilson, Stuart as Director
20 May 2014
Appointed Waine, Paul as Director
6 January 2014
Resigned Warren, John as Director
16 March 2009
Appointed Wilson, Stuart as Director
9 January 2009
Resigned Howard, Anthony as Director
7 April 2008
Appointed Warren, John as Director
7 April 2008
Appointed Howard, Anthony as Director
19 April 2007
Resigned Grant, Darrin as Director
14 June 2005
Appointed Grant, Darrin as Director
14 June 2005
Appointed O'Connor, Malcolm as Director
19 November 2001
Appointed Dobson, Andrew as Director
9 October 2001
Appointed Ford, Michael as Director
9 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 2001
Appointed Cannings, Paul as Secretary

Ownership 2 active

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

Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01592661
Individual · Notified 11 April 2017
Has significant influence or control
British
Born November 1945

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hyde Group Limited Owns 75–100% of shares
Brinksway Tool Limited Owns 75–100% of shares
Britannia Dynamics Limited Owns 75–100% of shares
Crest Engineering Company Limited Owns 75–100% of shares
Hollygate Fabrications Limited Owns 75–100% of shares
North West (Aerotooling) Ltd. Owns 75–100% of shares
Park Engineering Limited Owns 75–100% of shares
S G Equipment Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£7,579,718
Cash
£30,159
Employees
30
Debt Ratio
8%
Current Ratio
12.6x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £7,107,519 £7,219,070 £7,499,529 £7,579,718
Balance sheet detail
2025202420232022
Fixed Assets£168,444£175,446£242,460£157,779
Current Assets£8,048,136£8,019,688£7,975,827£7,741,909
Cash£30,159£149,115£22,474£174,271
Creditors (< 1 year)£636,862£695,605£999,217£792,169
Net Current Assets£7,411,274£7,324,083£6,976,610£6,949,740
Net Assets£7,579,718£7,499,529£7,219,070£7,107,519
Shareholder Funds£7,579,718£7,499,529£7,219,070£7,107,519

Turnover£6,708,926
Cost of Sales£6,104,378
Gross Profit£604,548
Admin Expenses£170,465
Operating Profit£434,083
Tax£81,520
Profit for Period£111,551£352,563

Filings

Filing history not loaded yet. See it on Companies House

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