SG 3131 Limited

Active04751193 Private limited company
Incorporated
1 May 2003 (23 years)
Previously known as
Taylor Oak Park Limited (until 5 July 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
Suites 6 & 7 Malvern House
New Road
Solihull
B91 3DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2007
Also at Engine Brother Capital Ltd (proposed for strike-off), Malvern House Real Estate Investors Limited (proposed for strike-off), Sentrax Limited (proposed for strike-off) · more companies
British
Born March 1945 (81)
Officer history (12 former)
31 January 2010
Resigned Bowler, Sonja Dorothea as Secretary
15 November 2007
Resigned Lewis, Colin John as Secretary
15 November 2007
Appointed Bowler, Sonja Dorothea as Secretary
15 November 2007
Resigned Selkirk, Peter Ericson as Director
15 November 2007
Resigned Gillett, David Alan, Dr as Director
15 November 2007
Resigned Lewis, Colin John as Director
15 November 2007
Appointed Goldstein, Stephen Alexander as Director
30 June 2007
Resigned Taylor, Alden Egbert Fenton as Director
24 April 2006
Appointed Gillett, David Alan, Dr as Director
3 June 2005
Resigned Taylor, Adair Egbert Avon Lloyd as Director
3 June 2005
Appointed Lewis, Colin John as Secretary
3 June 2005
Appointed Selkirk, Peter Ericson as Director
3 June 2005
Appointed Lewis, Colin John as Director
3 June 2005
Resigned Taylor, Anton Kenneth Lynn Royd as Director
3 June 2005
3 June 2005
Appointed Taylor, Alden Egbert Fenton as Director
3 June 2005
Resigned Taylor, Adair Egbert Avon Lloyd as Secretary
1 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 2003
Appointed Taylor, Adair Egbert Avon Lloyd as Director
1 May 2003
Appointed Taylor, Adair Egbert Avon Lloyd as Secretary
1 May 2003
1 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2003
Appointed Taylor, Anton Kenneth Lynn Royd as Director
1 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03194506
Former controllers (2)
1 May 2017
Ceased Stephen Alexander Goldstein — Owns 75–100% of shares
1 May 2017
Ceased Taylor Continental Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SG 3131 Limited This company Owns 75–100% of shares
Solaris Industria Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£71,784
Employees
1
Debt Ratio
48%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £58,396 £55,084 £51,660 £51,093 £52,228 £71,784
Balance sheet detail
202520242023202220212020
Fixed Assets£57,657£57,657£57,657
Current Assets£80,972£60,016£365,431£370,785£372,621£77,312
Creditors (< 1 year)£66,145£64,845£371,575£318,375£316,630£18,009
Net Current Assets£14,827(£4,829)(£6,144)£52,410£55,991£59,303
Net Assets£71,784£52,228£51,093£51,660£55,084£58,396
Shareholder Funds£71,784£52,228£51,093£51,660£55,084£58,396

Filings

Recent filings only. See the full history on Companies House

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