SG Berkshire Ltd

In liquidation08246094 Private limited company
Incorporated
9 October 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gerard Paul Tilley
Accounts type
Total exemption full
Region
Yorkshire
Address
Frp Advisory Trading Limited
The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
30 September 2026
Last conf. stmt
16 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2023
British
Born October 1978 (48)
Director · Appointed 18 April 2023
British
Born October 1964 (62)
Director · Appointed 10 January 2014
British
Born November 1960
Director · Appointed 9 October 2012
British
Born June 1968 (58)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Former controllers (2)
1 December 2016
Ceased Acuity Fund Limited — Owns 25–50% of shares
1 December 2016
Ceased STM Fidecs Trust Company Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Cash
£4,328

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2021 2022 2024 £373 £891 £1,822
Balance sheet detail
2024202320222021
Fixed Assets£60£60£60
Current Assets£10,344£10,489
Debtors£6,360£0
Cash£4,328£3,984£10,489
Creditors (< 1 year)£2,566£3,808£9,513£10,176
Net Current Assets£1,762£831£313
Shareholder Funds£1,822£891£373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Return of final meeting in a members' voluntary winding up
3 September 2026Resignation of a liquidator

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