Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
SGH Investments Limited
- Incorporated
- 7 January 2014 (12 years)
- Previously known as
- Macrocom (1040) Limited (until 13 February 2014)
- Industry
- Support activities for other mining and quarrying (09900)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Bowldown Farm BowldownWestonbirtTetburyGL8 8UD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Thom, Raymond Charles
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born February 1983 (43)
Director · Appointed 31 July 2024
Scottish
Born March 1970 (56)
Director · Appointed 31 July 2024
Scottish
Born May 1978 (48)
Director · Appointed 31 July 2024
British
Born August 1979 (47)
Director · Appointed 31 July 2024
British
Born October 1983 (43)
Officer history (8 former)
2 February 2026
5 April 2025
31 July 2024
31 July 2024
Appointed Thom, Raymond Charles as Secretary
31 July 2024
31 July 2024
31 July 2024
31 July 2024
31 July 2024
31 July 2024
31 July 2024
31 July 2024
31 July 2024
23 November 2019
Resigned Skene, Alison as Director
25 February 2014
25 February 2014
25 February 2014
25 February 2014
Appointed Skene, Alison as Director
25 February 2014
Resigned Kelly, Alan as Director
25 February 2014
7 January 2014
Appointed Kelly, Alan as Director
7 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc135103
Former controllers (1)
31 July 2024
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bowldown Farms Limited Owns 75–100% of shares
Glendoe Limited Owns 75–100% of shares
H.E.L. Pension Trustees Limited Owns 75–100% of shares (as a trust)
Hillhouse Events Limited Owns 75–100% of shares
Hillhouse Quarry Group Limited Owns 75–100% of shares
Balsillie Farm Limited Owns 75–100% of shares
Mac Asphalt Limited Owns 75–100% of shares
Mac Asphalt (Scotland) Ltd Owns 75–100% of shares
SGH Investments Limited This company Owns 75–100% of shares
Skene Group Construction Services Limited Owns 75–100% of shares
Skene Group Quarries Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £21,619,350
- Cash
- £1,013,015
- Turnover
- £2,710,047
- Profit Before Tax
- £1,210,583
- Employees
- 7
- Debt Ratio
- 16%
- Current Ratio
- 5.4x
- Profit Margin
- 45%
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,358,485 | £13,417,944 | £14,491,295 | £12,211,166 | £11,612,280 | £13,370,734 |
| Current Assets | £12,489,329 | £11,886,958 | £9,893,445 | £9,621,541 | £8,362,792 | £6,995,797 |
| Cash | £1,013,015 | £9,768,668 | £7,396,695 | £7,086,502 | £5,533,298 | £6,858,245 |
| Creditors (< 1 year) | £2,307,100 | £1,802,954 | £1,804,667 | £1,952,647 | £2,345,008 | £3,054,149 |
| Creditors (> 1 year) | £977,901 | £1,698,418 | £2,570,527 | £2,704,095 | £2,157,678 | £3,381,427 |
| Net Current Assets | £10,182,229 | £10,084,004 | £8,088,778 | £7,668,894 | £6,017,784 | £3,941,648 |
| Net Assets | £21,619,350 | £20,742,375 | £18,791,298 | £16,007,908 | ||
| Shareholder Funds | £21,619,350 | £20,742,375 | £18,791,298 | £16,007,908 | £14,687,491 | £13,044,768 |
| Turnover | £2,710,047 | |||||
| Cost of Sales | £1,377,045 | |||||
| Gross Profit | £1,333,002 | |||||
| Admin Expenses | £127,075 | |||||
| Staff Costs | £30,977 | |||||
| Operating Profit | £1,211,477 | |||||
| Profit Before Tax | £1,210,583 | |||||
| Tax | £333,608 | |||||
| Profit for Period | £876,975 | £2,001,077 | £3,233,390 | £1,770,417 | £2,142,723 | (£444,479) |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 2 June 2025 | Termination of appointment of a director |
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