SG Window Systems Limited

Active05148811 Private limited company
Incorporated
9 June 2004 (22 years)
Previously known as
Welch Services Limited (until 17 February 2010)
Industry
Glazing (43342)
Accounts type
Total exemption full
Region
North West
Address
Alex House 260-268 Chapel Street
Salford
M3 5JZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
25 September 2026
Resigned Welch, Victoria as Director
25 September 2026
Appointed French, Steven Alan as Director
25 September 2026
Appointed Holliday, Anthony as Director
25 September 2026
Resigned Welch, Steven Gary as Director
25 September 2026
Resigned Finnegan, Paul John as Director
25 September 2026
Appointed Walsh, Jeffrey Howard as Director
25 September 2026
Resigned Hooson, Jeffrey Robert as Director
31 March 2026
Appointed Hooson, Jeffrey Robert as Director
31 March 2026
Resigned Rubotham, Steven Mark as Director
31 March 2026
Appointed Finnegan, Paul John as Director
31 March 2026
Resigned Rubotham, Michelle as Director
9 June 2023
Resigned Green, David William as Secretary
1 March 2013
Appointed Welch, Victoria as Director
1 March 2013
Appointed Rubotham, Michelle as Director
1 October 2011
Appointed Rubotham, Steven Mark as Director
31 December 2010
Resigned Rubotham, Steven Mark as Director
11 February 2010
Appointed Rubotham, Steven Mark as Director
9 June 2004
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
9 June 2004
Appointed A.C. Directors Limited as Corporate Nominee Director
9 June 2004
Resigned A.C. Directors Limited as Corporate Nominee Director
9 June 2004
Appointed Green, David William as Secretary
9 June 2004
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
9 June 2004
Appointed Welch, Steven Gary as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14644992
Former controllers (3)
25 September 2026
Ceased Jeffrey Robert Hooson — Owns 25–50% of shares
25 September 2026
Ceased Paul John Finnegan — Owns 25–50% of shares
31 March 2026
Ceased Steven Gary Welch — Has significant influence or control

Financials

Net Assets
£2,371,459
Cash
£650,979
Employees
9
Debt Ratio
55%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £142,734 £322,350 £258,899 £208,315 £511,775 £2,128,960 £2,371,459
Balance sheet detail
2025202420232022202120202019
Fixed Assets£610,902£702,523£804,084£514,892£538,625£654,493£674,394
Current Assets£4,635,387£4,192,303£2,587,733£1,651,443£1,204,692£853,273£1,108,274
Debtors£3,450,922£3,140,112£1,609,475£614,960£432,195£556,965£766,710
Cash£650,979£451,616£463,350£491,483£472,497£170,808£233,064
Creditors (< 1 year)£2,858,426£2,730,549£2,840,042£1,903,200£1,453,862£1,060,856£1,465,532
Creditors (> 1 year)£16,404£35,317£40,000£54,820£30,556£124,560£174,402
Net Current Assets£1,776,961£1,461,754(£252,309)(£251,757)(£249,170)(£207,583)(£357,258)
Net Assets£2,371,459£2,128,960£511,775£208,315£258,899£322,350£142,734
Shareholder Funds£511,775£208,315£258,899£322,350£142,734

Turnover£14,570,012
Cost of Sales£9,410,090
Gross Profit£5,159,922
Admin Expenses£2,374,339
Staff Costs£3,453,872
Operating Profit£2,785,583
Profit Before Tax£2,726,498
Tax£709,313
Profit for Period£2,017,185£426,680

Filings 87

Show all 87 filings

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