S G H Equipment Limited

Active05615856 Private limited company
Incorporated
8 November 2005 (21 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Stuart George Henderson
Susan Elizabeth Henderson
Owned by
Stuart George Henderson
Susan Elizabeth Henderson
Accounts type
Total exemption full
Region
North West
Address
68 High Street
Tarporley
CW6 0AT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Henderson, Stuart George
Secretary · Appointed 8 November 2005
British
Henderson, Stuart George
Director · Appointed 8 November 2005
British
Born August 1961 (65)
Henderson, Susan Elizabeth
Director · Appointed 8 November 2005
British
Born November 1964
Officer history (2 former)
8 November 2005
Appointed Henderson, Stuart George as Secretary
8 November 2005
Appointed Henderson, Stuart George as Director
8 November 2005
Appointed Henderson, Susan Elizabeth as Director
8 November 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
8 November 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 November 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
8 November 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Stuart George Henderson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Susan Elizabeth Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1964

Financials

Net Assets
£267,175
Cash
£129,589
Debt Ratio
34%

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 £208,464 £386,168 £338,977 £350,928 £267,175
Balance sheet detail
202520242023202220212020
Fixed Assets£82,524£106,618£100,765£106,276£61,194£27,233
Current Assets£324,165£597,946£380,597£921,141£1,082,680£324,518
Debtors£112,576£136,048£178,919£98,927£93,907
Cash£129,589£441,898£181,472£822,214£988,773
Creditors (< 1 year)£336,053£113,459£605,894£818,756£147,592
Creditors (> 1 year)£17,583£28,926£35,355
Net Current Assets£189,823£261,893£267,138£315,247£263,924£181,231
Net Assets£267,175£350,928£338,977£386,168£208,464
Shareholder Funds£267,175£350,928£338,977£386,168£325,118£208,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates4 November 2026
25 November 2025Confirmation statement with no updates4 November 2025
5 September 2025Total exemption full accounts31 January 2025
4 November 2024Confirmation statement with no updates4 November 2024
22 October 2024Total exemption full accounts31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?