Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
SGM Windows (Holdings) Limited
- Incorporated
- 23 November 2016 (9 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 1 Honywood SquareHonywood RoadBasildonSS14 3HT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1972 (54)
Director · Appointed 23 November 2016
British
Born June 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16831374
Former controllers (2)
13 November 2025
13 November 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
SGM Windows Group Limited Owns 75–100% of shares
SGM Windows (Holdings) Limited This company Owns 75–100% of shares
SGM Windows Manufacturing Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,076,102
- Cash
- £2,160,695
- Profit
- £1,279,699
- Debt Ratio
- 36%
- Current Ratio
- 0.9x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,171,875 | £5,780,255 | £5,820,151 | £5,858,385 | |
| Current Assets | £2,965,747 | £1,866,195 | £1,511,598 | £185,705 | |
| Debtors | £805,052 | £1,986 | £8,673 | £6,612 | |
| Cash | £2,160,695 | £1,864,209 | £1,502,925 | £179,093 | |
| Creditors (< 1 year) | £3,485,226 | £3,665,372 | £2,967,362 | £1,786,529 | |
| Creditors (> 1 year) | £1,759,852 | ||||
| Net Current Assets | (£519,479) | (£1,600,824) | |||
| Net Assets | £7,076,102 | £3,981,078 | £3,181,943 | £2,497,709 | |
| Shareholder Funds | £7,076,102 | £3,981,078 | £3,181,943 | £2,497,709 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 9 April 2026 | Notification of a person with significant control | |||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Cessation of a person with significant control | |||
| 8 December 2025 | Confirmation statement with no updates | 22 November 2025 |
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