SGB Venture Holdings Limited

Active04918092 Private limited company
Incorporated
1 October 2003 (23 years)
Previously known as
Local Boy'Z Holdings Limited (until 2 July 2021)
Exapoint Limited (until 4 December 2003)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Loughton Business Centre
5 Langston Road
Loughton
IG10 3FL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2003
British
Born September 1962 (64)
Naeem, Muhammad
Secretary · Appointed 8 October 2003
British
Officer history (2 former)
8 October 2003
Appointed Mucklow, Stephen as Director
8 October 2003
Appointed Naeem, Muhammad as Secretary
8 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
1 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Company Directors 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
Reg. no. 07136723

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SGB Venture Holdings Limited This company Owns 75–100% of shares
SGB Venture Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£5,610,223
Cash
£1,742
Debt Ratio
13%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,610,396 £5,610,223
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£998,080
Current Assets£6,424,260£6,424,432£6,424,769£4,384,820£4,384,820
Debtors£6,422,518£6,422,510£6,422,397£4,382,448£4,382,448
Cash£1,742£1,922£2,372£2,372£2,372
Creditors (< 1 year)£814,038£814,038£620,000£620,000
Net Current Assets£5,610,221£5,610,394£5,610,731£3,764,820£3,764,820
Net Assets£5,610,223£5,610,396
Shareholder Funds£6,608,811£3,764,820£3,764,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates1 October 2026
27 November 2025Total exemption full accounts28 February 2025
22 October 2025Confirmation statement with no updates1 October 2025
22 November 2024Total exemption full accounts29 February 2024
28 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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