SG Northern England Limited

Active09598156 Private limited company
Incorporated
19 May 2015 (11 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Activities of other holding companies n.e.c. (64209)
Controlled by
Mikkel Vaupell Grene
Cresten Vaupell Grene
Accounts type
Small
Region
North West
Address
4th Floor
Arkwright House
Parsonage Gardens
Manchester
M3 2LF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
Danish
Born January 1967 (59)
Director · Appointed 19 May 2015
Danish
Born July 1972 (54)
Officer history (5 former)
16 June 2026
Resigned Canute Secretaries Limited as Corporate Secretary
31 December 2023
Resigned Lundgaard, Martin Kofoed as Director
31 December 2023
Resigned Eriksen, Bjoern Bach as Director
30 November 2022
Appointed Grene, Cresten Vaupell as Director
30 November 2022
Appointed Lundgaard, Martin Kofoed as Director
30 November 2022
Resigned Cooper, Jonathan George as Director
7 December 2015
Resigned Orsolini, Gisella as Director
21 August 2015
Appointed Orsolini, Gisella as Director
21 August 2015
Appointed Cooper, Jonathan George as Director
21 August 2015
Appointed Eriksen, Bjoern Bach as Director
19 May 2015
Appointed Grene, Mikkel Vaupell as Director
19 May 2015
Appointed Canute Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 20 May 2016
Has significant influence or control
Danish
Born July 1972 (54)
Individual · Notified 20 May 2016
Has significant influence or control
Danish
Born January 1967 (59)

Holdings 16

Companies where SG Northern England Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2022
Ceased Jonathan George Cooper — Owns 25–50% of shares

Financials

Cash
£72,899
Turnover
£0
Profit Before Tax
£632,414
Employees
3
Current Ratio
6.6x
Return on Equity
22%

Trend

Turnover
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£4£4
Current Assets£3,305,527£2,269,530£1,852,227£525,770£492,336
Debtors£3,232,628£2,182,547£1,817,805£452,648£477,282
Cash£72,899£86,983£34,422£73,122£15,054
Creditors (< 1 year)£499,881£69,279£109,662£158,880£201,087
Net Current Assets£2,805,646£2,200,251£1,742,565£366,890£291,249
Shareholder Funds£2,805,662£2,200,262£1,742,573£366,894£291,253

Turnover£0£0£0£0£0
Admin Expenses£354,248(£14)(£15)(£1)(£41)
Operating Profit£2,186£14£15£1£41
Profit Before Tax£632,414£478,585£1,376,890£103,261£6,775
Tax£27,014£20,896£1,309£620£1,287
Profit for Period£605,400£457,689£1,375,581£102,641£5,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Satisfaction of a charge in full

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