Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
SGD Group Limited
- Incorporated
- 9 November 2006 (20 years)
- Previously known as
- SGD Security UK Limited (until 3 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Nicola Jane AlexanderDavid Neil Witts-Price
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Unit 5 Melyn Mair Business ParkWentloog AvenueCardiffCF3 2EX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2015
British
Born June 1974 (52)
Director · Appointed 23 July 2015
British
Born March 1982 (44)
Director · Appointed 23 July 2015
British
Born January 1970 (56)
Director · Appointed 9 November 2006
British
Born April 1954 (72)
Director · Appointed 9 November 2006
Welsh
Born November 1947
Secretary · Appointed 9 November 2006
British
Officer history (2 former)
23 July 2015
23 July 2015
23 July 2015
9 November 2006
9 November 2006
9 November 2006
9 November 2006
9 November 2006
9 November 2006
9 November 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)
Former controllers (2)
31 March 2025
31 March 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
SGD Group Limited This company
Adc Fire Systems Limited Owns 50–75% of shares
S.G.D. Security Ltd. Owns 75–100% of shares
1001 Fire and Security Systems Limited Owns 75–100% of shares
SGD (South West) Ltd Owns 75–100% of shares
SGD Guarding Ltd Owns 75–100% of shares
SGD Passive and Specialist Fire Protection Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £97,827
- Cash
- £10,897
- Employees
- 6
- Debt Ratio
- 94%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,220,677 | £1,076,126 | £960,497 | £969,847 | £750,520 | £705,737 | £663,731 |
| Current Assets | £373,556 | £22,783 | £60,173 | £48,498 | £27,073 | £38,920 | (£14,258) |
| Debtors | £362,659 | £20,781 | £1,546 | £16,202 | (£47,490) | ||
| Cash | £10,897 | £17,296 | £39,392 | £46,697 | £25,527 | £22,718 | £33,232 |
| Creditors (< 1 year) | £1,094,520 | £669,523 | £494,622 | £561,181 | £375,493 | ||
| Creditors (> 1 year) | £257,076 | £194,987 | £281,001 | £263,591 | £64,118 | £39,838 | |
| Net Current Assets | (£843,474) | (£812,689) | (£742,578) | (£619,890) | (£467,549) | (£522,261) | (£389,751) |
| Net Assets | £97,827 | £31,949 | £5,183 | £6,881 | £3,455 | £104,854 | £194,207 |
| Shareholder Funds | £104,854 | £194,207 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 6 March 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 18 September 2025 | Confirmation statement with updates | 18 September 2025 | ||
| 13 May 2025 | Confirmation statement with updates | 13 May 2025 | ||
| 12 May 2025 | Statement of capital following an allotment of shares |
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