SGSL Limited

Active06472192 Private limited company
Incorporated
14 January 2008 (18 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Total exemption full
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
British
Born April 1984 (42)
Director · Appointed 14 January 2008
British
Born January 1984 (42)
Officer history (4 former)
3 October 2025
Appointed Blackburn, Adam Alexander as Director
5 March 2009
Resigned Miltiadous, Mareos as Secretary
5 March 2009
Resigned Miltiadous, Mareos as Director
14 January 2008
Appointed Khodabux, Reshad Mahmad as Director
14 January 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 January 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 January 2008
Appointed Company Directors Limited as Corporate Nominee Director
14 January 2008
Resigned Company Directors Limited as Corporate Nominee Director
14 January 2008
Appointed Miltiadous, Mareos as Secretary
14 January 2008
Appointed Miltiadous, Mareos as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12002094
Former controllers (1)
17 May 2021
Ceased Reshad Mahmad Khodabux — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SGSL Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,516,968
Cash
£201,384
Profit
£61,639
Employees
40
Debt Ratio
57%
Current Ratio
0.7x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 £4,256,672 £5,639,099 £7,104,406 £7,460,162 £7,516,968
Balance sheet detail
20242023202220202019
Fixed Assets£14,367,054£14,354,833£14,352,842£12,099,446£9,962,846
Current Assets£3,243,105£1,745,212£1,690,961£1,580,577£950,863
Debtors£3,041,721£1,448,523£1,249,457£1,157,199£943,132
Cash£201,384£296,689£441,504£423,378£7,731
Creditors (< 1 year)£4,389,012£3,329,276£1,028,979£862,976£849,310
Creditors (> 1 year)£5,478,418£5,083,899£7,676,343£7,000,340£5,636,807
Net Current Assets(£1,145,907)(£1,584,064)£661,982£717,601£101,553
Net Assets£7,516,968£7,460,162£7,104,406£5,639,099£4,256,672
Shareholder Funds£7,516,968£7,460,162£7,104,406£5,639,099£4,256,672

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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