Sg-Retail Ltd

Active06816694 Private limited company
Incorporated
11 February 2009 (17 years)
Previously known as
Choxaway Limited (until 20 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stephen John Gray
Accounts type
Micro entity
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2009
British
Born June 1961 (65)
Officer history (3 former)
15 February 2023
Resigned Gray, Nicki as Director
15 February 2023
Resigned Gray, Nicki as Secretary
14 February 2014
Appointed Gray, Nicki as Director
11 February 2009
Appointed Gray, Stephen John as Director
11 February 2009
Appointed Knapton, Margaret as Director
11 February 2009
Resigned Knapton, Margaret as Director
11 February 2009
Appointed Gray, Nicki as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1961 (65)
Former controllers (1)
1 July 2022
Ceased Nicki Gray — Owns 25–50% of shares

Financials

Balance sheet as at 29 June 2025 · micro entity accounts

Net Assets
£172,844
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2025 £24,759 £41,490 £172,844
Balance sheet detail
202520242023202220212020
Fixed Assets£1,304£2,137£1,014£1,791£1,820£1,089
Current Assets£223,723£202,995£195,047£64,960£65,351£68,464
Creditors (< 1 year)£52,352£75,685£76,835£23,895£25,681£44,794
Net Current Assets£171,540£39,670£23,670
Net Assets£172,844£41,490£24,759
Shareholder Funds£172,844£129,605£119,226£42,856£41,490£24,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts29 June 2025
16 February 2026Director's details changed
16 February 2026Confirmation statement with no updates11 February 2026
28 March 2025Micro company accounts29 June 2024
14 February 2025Confirmation statement with no updates11 February 2025
Show all recent filings

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