SGG Manufacturing Limited

Active04998505 Private limited company
Incorporated
18 December 2003 (22 years)
Previously known as
Southern Grille and Gate Limited (until 28 January 2022)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Total exemption full
Region
South East
Address
Denmark House 143 High Street
Chalfont St. Peter
Gerrards Cross
SL9 9QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
British
Born April 1989 (37)
Director · Appointed 1 April 2009
British
Born April 1969 (57)
Director · Appointed 18 December 2003
British
Born April 1968 (58)
Secretary · Appointed 18 December 2003
British
Officer history (3 former)
5 March 2025
Appointed Tuveri, James Ezio as Director
1 December 2014
Resigned Barker, Timothy as Director
1 April 2009
Appointed Hudson, Stephen William as Director
18 December 2003
Appointed Nurse, Andrew David as Director
18 December 2003
Appointed Nurse, Andrew David as Secretary
18 December 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 December 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 December 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 December 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 December 2003
Appointed Barker, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16191302
Former controllers (4)
5 March 2025
Ceased UK Doors Online Limited — Owns 75–100% of shares
14 April 2023
Ceased Stephen William Hudson — Owns 25–50% of shares
14 April 2023
Ceased Andrew Nurse — Owns 25–50% of shares
14 April 2023
Ceased Jduk Investments Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SGG Manufacturing Limited This company Owns 75–100% of shares
Slide & Fold Aluminium Limited Owns 75–100% of shares

Financials

Net Assets
£2,647,677
Cash
£360,035
Employees
47
Debt Ratio
55%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £585,726 £1,013,046 £900,189 £952,802 £1,826,517 £2,647,677
Balance sheet detail
202420232022202120202019
Fixed Assets£3,552,290£3,486,403£3,515,955£3,131,140£164,335£198,093
Current Assets£2,272,130£1,758,060£1,035,654£914,959£1,485,359£797,680
Debtors£1,779,835£1,471,101£632,943£680,784£699,035£512,507
Cash£360,035£12,381£19,658£24,712£571,646£114,970
Creditors (< 1 year)£1,458,467£1,613,902£1,758,495£1,187,186£558,610£379,264
Creditors (> 1 year)£1,525,923£1,628,757£1,746,804£1,893,896£53,819£1,628
Net Current Assets£813,663£144,158(£722,841)(£272,227)£926,749£418,416
Net Assets£2,647,677£1,826,517£952,802£900,189£1,013,046£585,726
Shareholder Funds£900,189£1,013,046£585,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates8 October 2026
1 June 2026Registration of a charge
1 April 2026Satisfaction of a charge in full
9 October 2025Confirmation statement with updates8 October 2025
9 October 2025Cessation of a person with significant control
Show all recent filings

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