S.G. Consultants Holdings Limited

In liquidation05575220 Private limited company
Incorporated
27 September 2005 (21 years)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Directors
Jane Esther Keisner
Owned by
Jane Esther Keisner
Accounts type
Total exemption full
Region
East of England
Address
Sterling Ford
Centurion Court
83 Camp Road
St. Albans
AL1 5JN

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
12 July 2026
Last conf. stmt
28 June 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Keisner, Jane Esther
Director · Appointed 20 July 2011
British
Born January 1962 (64)
Director · Appointed 21 July 2010
British
Born February 1963 (63)
Officer history (5 former)
6 March 2021
Resigned Goldstein, Stanley as Director
29 August 2018
Resigned Goldstein, Kate as Secretary
29 August 2018
Resigned Goldstein, Kate as Director
20 July 2011
Appointed Keisner, Jane Esther as Director
20 July 2011
Resigned Keisner, Jane Esther as Director
21 July 2010
Appointed Stein, Sally Ann as Director
21 July 2010
Appointed Keisner, Jane Esther as Director
10 October 2005
Appointed Goldstein, Kate as Secretary
10 October 2005
Resigned Goldstein, Stanley as Secretary
27 September 2005
Appointed Goldstein, Stanley as Secretary
27 September 2005
Appointed Goldstein, Kate as Director
27 September 2005
Appointed Goldstein, Stanley as Director

Ownership 2 active

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

Sally Anne Stein
Individual · Notified 6 March 2021
Has significant influence or control
British
Born February 1963 (63)
Jane Esther Keisner
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1962 (64)
Former controllers (1)
6 March 2021
Ceased Stanley Goldstein — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£11,643,079
Cash
£439,028
Employees
5
Debt Ratio
45%
Current Ratio
4.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £13,355,726 £10,817,309 £10,496,836 £10,885,603 £11,643,079
Balance sheet detail
20242023202220212020
Fixed Assets£19,664,850£18,349,399£18,359,094£18,361,360£20,479,754
Current Assets£1,447,498£1,664,922£1,255,743£1,111,182£847,451
Cash£439,028£727,401£323,731£166,476£257,781
Creditors (< 1 year)£312,600£304,549£293,832£331,064£256,479
Creditors (> 1 year)£6,000,000£6,000,000£6,000,000£5,500,000£5,000,000
Net Current Assets£1,134,898£1,360,373£961,911£780,118£590,972
Net Assets£11,643,079£10,885,603£10,496,836£10,817,309£13,355,726
Shareholder Funds£11,643,079£10,885,603£10,496,836£10,817,309£13,355,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a voluntary liquidator
7 August 2026Removal of liquidator by court order

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