S G Plant Wales Limited

Active09226662 Private limited company
Incorporated
19 September 2014 (12 years)
Previously known as
S & G Soils (Properties) Limited (until 21 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
Wales
Address
Druslyn House
De La Beche Street
Swansea
SA1 3HJ

Filing status

Accounts due
28 January 2027
Last accounts
31 January 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born September 1977 (49)
Director · Appointed 19 September 2014
British
Born March 1967 (59)
Officer history (1 former)
31 October 2024
Appointed Giannini, Alexandra Meredith as Director
12 July 2019
Resigned Norris, Gerry Lee as Director
19 September 2014
Appointed Giannini, Salvatore as Director
19 September 2014
Appointed Norris, Gerry Lee as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16054671
Former controllers (4)
1 November 2024
Ceased S & G Soils Limited — Owns 25–50% of shares
1 November 2024
Ceased Salvatore Giannini — Owns 25–50% of shares
12 July 2019
Ceased Gerry Lee Norris — Owns 25–50% of shares
12 July 2019
Ceased Gerry Lee Norris — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

S G Plant Wales Limited This company Owns 25–50% of shares
Z & F Holdings Limited Owns 75–100% of shares
Z & F Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£191,555
Cash
£5,873
Debt Ratio
52%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £79,276 £103,389 £122,913 £142,563 £168,451 £191,555
Balance sheet detail
202520242023202220212020
Fixed Assets£378,267£378,267£377,911£308,469£310,585£313,231
Current Assets£20,799£33,786£44,302£25,381£15,562£2,899
Debtors£14,926£27,669£9,668£5,000£0£890
Cash£5,873£6,117£34,634£20,381£15,562£2,009
Creditors (< 1 year)£194,513£183,414£219,462£149,248£111,181£12,952
Creditors (> 1 year)£47,190£47,190£47,190£96,700£208,551
Net Current Assets(£173,714)(£149,628)(£175,160)(£123,867)(£95,619)(£10,053)
Net Assets£191,555£168,451£142,563£122,913£103,389£79,276
Shareholder Funds£191,555£168,451£142,563£122,913£103,389£79,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Previous accounting period shortened
2 November 2025Confirmation statement with updates19 September 2025
30 October 2025Total exemption full accounts31 January 2025
30 January 2025Total exemption full accounts31 January 2024
8 November 2024Cessation of a person with significant control
Show all recent filings

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