SGB World Services Limited

Active04421100 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Electrical installation (43210)
Owned by
Simon Gordon Boote
Christine Watson
Accounts type
Total exemption full
Region
West Midlands
Address
Ebenezer House
Ryecroft
Newcastle
ST5 2BE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 April 2002
British
Director · Appointed 19 April 2002
British
Born July 1963 (63)
Director · Appointed 19 April 2002
British
Born July 1966 (60)
Officer history (2 former)
24 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 April 2002
Appointed Boote, Simon Gordon as Secretary
19 April 2002
Appointed Boote, Simon Gordon as Director
19 April 2002
Appointed Watson, Christine as Director
19 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£80,706
Cash
£709,503
Employees
2
Debt Ratio
89%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £58,439 £210,152 £134,136 £80,706
Balance sheet detail
202520242023202220212020
Fixed Assets£6,931£8,974£15,168£19,788£25,872
Current Assets£743,886£769,021£403,253£213,579£104,873
Debtors£34,383£34,990£117,307£36,311£19,128
Cash£709,503£733,769£285,427£176,796£85,248
Creditors (< 1 year)£645,097£617,085£163,531£172,019£138,178£115,589
Creditors (> 1 year)£25,014£26,774£31,179£36,250£36,750
Net Current Assets£98,789£151,936£231,234£75,401(£10,716)
Net Assets£80,706£134,136£210,152£58,439
Shareholder Funds£80,706£134,136£210,152£58,439£15,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates19 April 2026
24 April 2026Director's details changed
24 April 2026Change of details for a person with significant control
31 January 2026Total exemption full accounts30 April 2025
22 April 2025Confirmation statement with updates19 April 2025
Show all recent filings

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