SGM Consultants Limited

Active06104083 Private limited company
Incorporated
14 February 2007 (19 years)
Previously known as
Brookson (5194I) Limited (until 5 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Stuart Graham Mather
Owned by
Stuart Graham Mather
Joanna Mather
Accounts type
Micro entity
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mather, Stuart Graham
Director · Appointed 5 April 2007
British
Born February 1976 (50)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Mather, Stuart Graham as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
14 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
14 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Stuart Graham Mather
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Joanna Mather
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£36,290)
Employees
1
Debt Ratio
5492%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£30,338) (£37,819) (£33,124) (£35,157) (£36,290)
Balance sheet detail
20252024202220212020
Fixed Assets£55£65£90£106£125
Current Assets£618£541£249£34£108
Debtors£0£0£0£0
Cash£541£249£34£108
Creditors (< 1 year)£36,963£35,763£33,463£37,959£30,571
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£36,345)(£35,222)(£33,214)(£37,925)(£30,463)
Net Assets(£36,290)(£35,157)(£33,124)(£37,819)(£30,338)
Shareholder Funds(£36,290)(£35,157)(£33,124)(£37,819)(£30,338)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
6 August 2026Confirmation statement with no updates14 February 2026
28 April 2026Other filing
20 April 2026Change of details for a person with significant control
22 December 2025Micro company accounts31 March 2025
Show all recent filings

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