Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Sgi Group Limited
- Incorporated
- 24 November 2005 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Rolly Stone CottageGolf Club RoadWokingGU22 0LS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Ghosh, Sukanta
Secretary · Appointed 15 July 2026
Director · Appointed 24 November 2005
British
Born July 1957 (69)
Officer history (5 former)
15 July 2026
Appointed Ghosh, Sukanta as Secretary
15 July 2026
5 December 2025
1 October 2025
1 November 2024
1 November 2024
22 September 2021
1 February 2012
21 April 2008
21 April 2008
Resigned Smith, Geoffrey as Secretary
24 November 2005
24 November 2005
Appointed Smith, Geoffrey as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12972001
Former controllers (2)
17 September 2021
17 September 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£7,179)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £300 | £300 | |||
| Debtors | £3,337,799 | £3,343,841 | |||
| Creditors (< 1 year) | £1,675 | £6,399,557 | £6,693,143 | (£5,693,723) | |
| Net Current Assets | £3,334,799 | £3,342,166 | £3,090,102 | £3,089,114 | £3,080,345 |
| Net Assets | £3,090,402 | £3,089,414 | |||
| Shareholder Funds | £3,335,099 | £3,342,466 | £3,090,402 | £3,089,414 | £3,080,645 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Notification of a person with significant control | |||
| 26 August 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Termination of appointment of a secretary | |||
| 15 July 2026 | Appointment of a secretary |
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