Website & contact details
- Group website
- The site of this company’s group or brand.
SGM Windows Manufacturing Limited
- Incorporated
- 5 February 2004 (22 years)
- Industry
- Manufacture of builders ware of plastic (22230)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 1 Honywood SquareHonywood RoadBasildonSS14 3HT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1972 (54)
Director · Appointed 30 May 2006
Also at SGM Windows (Holdings) Limited · more companies
British
Born June 1963 (63)
Officer history (8 former)
1 April 2026
Resigned Bull, Lianne Toni as Director
1 April 2026
Resigned Waters-Smith, Kim Beverley as Director
1 October 2018
Appointed Bull, Lianne Toni as Director
1 October 2018
Appointed Waters-Smith, Kim Beverley as Director
31 March 2017
Resigned Morris, Anthony Sinclair as Director
31 March 2017
Resigned Morris, Anthony Sinclair as Secretary
14 August 2013
Resigned Spearman, David as Director
30 May 2006
30 May 2006
4 January 2005
20 September 2004
5 February 2004
5 February 2004
Appointed Spearman, David as Director
5 February 2004
5 February 2004
Appointed Morris, Anthony Sinclair as Secretary
5 February 2004
5 February 2004
Appointed Morris, Anthony Sinclair as Director
5 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10493097
Former controllers (3)
1 April 2026
1 April 2026
31 March 2017
Ceased Anthony Sinclair Morris — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
SGM Windows Group Limited Owns 75–100% of shares
SGM Windows (Holdings) Limited Owns 75–100% of shares
SGM Windows Manufacturing Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,302,952
- Cash
- £791,396
- Profit Before Tax
- £646,023
- Debt Ratio
- 19%
- Current Ratio
- 5.7x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,066,059 | £1,152,245 | £777,240 | £926,763 | £591,214 |
| Current Assets | £5,519,826 | £5,810,485 | £5,589,439 | £5,046,856 | £3,726,526 |
| Debtors | £3,817,462 | £4,152,713 | £4,048,536 | £3,685,315 | £1,970,208 |
| Cash | £791,396 | £783,732 | £745,220 | £519,768 | £1,379,673 |
| Creditors (< 1 year) | £972,800 | £1,753,467 | £1,665,270 | £1,573,690 | £1,291,413 |
| Creditors (> 1 year) | £43,618 | £84,660 | £112,563 | £210,314 | £126,054 |
| Net Current Assets | £4,547,026 | £4,057,018 | £3,924,169 | £3,473,166 | £2,435,113 |
| Net Assets | £5,302,952 | £4,839,502 | £4,449,718 | £4,023,952 | £2,803,442 |
| Shareholder Funds | £5,302,952 | £4,839,502 | £4,449,718 | £4,023,952 | £2,803,442 |
| Turnover | £14,561,894 | £13,421,061 | £11,156,635 | ||
| Cost of Sales | £10,441,322 | £10,631,156 | £9,862,411 | £8,109,330 | |
| Gross Profit | £3,930,738 | £3,558,650 | £3,047,305 | ||
| Admin Expenses | £4,669,083 | £3,403,791 | £3,415,413 | £2,773,394 | £2,311,363 |
| Staff Costs | £3,957,909 | £3,376,188 | £3,497,827 | £2,965,042 | £2,541,795 |
| Operating Profit | £552,874 | £808,085 | £751,018 | ||
| Profit Before Tax | £646,023 | £587,546 | £541,532 | £797,670 | £733,668 |
| Tax | £182,573 | £197,762 | £115,766 | £68,980 | £153,847 |
| Profit for Period | £463,450 | £389,784 | £425,766 | £728,690 | £579,821 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 January 2026 | ||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director |
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