Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
SGS (Peterborough) Holdings Limited
- Incorporated
- 14 December 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Manor DrivePaston ParkwayPeterboroughPE4 7AP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2022
British
Born June 1976 (50)
Director · Appointed 29 January 2022
British
Born April 1977 (49)
Director · Appointed 14 December 2015
British
Born February 1971 (55)
Officer history (5 former)
1 November 2026
29 August 2023
29 August 2023
29 January 2022
29 January 2022
29 January 2022
29 January 2022
29 January 2022
29 January 2022
29 December 2015
29 December 2015
29 December 2015
14 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13841409
Holdings 1
Companies where SGS (Peterborough) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 January 2022
29 January 2022
Ceased John White — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,951
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £471,032 | £471,032 | £471,032 | ||
| Cash | £11,951 | £11,793 | £8,905 | £2,378 | £6,116 |
| Creditors (< 1 year) | £298,773 | £298,960 | £296,428 | £289,908 | £264,927 |
| Creditors (> 1 year) | £0 | £112,500 | |||
| Net Current Assets | (£286,822) | (£287,167) | (£287,523) | (£287,530) | (£258,811) |
| Net Assets | £183,502 | £99,721 | |||
| Shareholder Funds | £184,210 | £183,865 | £183,509 | £183,502 | £99,721 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Accounts for a small company | 31 December 2025 |
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