SG No. 3 Ltd

Active11181159 Private limited company
Incorporated
1 February 2018 (8 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
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
9 February 2027
Last conf. stmt
26 January 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 1 February 2018
Danish
Born July 1972 (54)
Officer history (4 former)
31 January 2026
Resigned Canute Secretaries Limited as Corporate Secretary
31 December 2023
Resigned Eriksen, Bjoern Bach as Director
31 December 2023
Resigned Lundgaard, Martin Kofoed as Director
30 November 2022
Appointed Grene, Cresten Vaupell as Director
30 November 2022
Appointed Eriksen, Bjoern Bach as Director
30 November 2022
Appointed Lundgaard, Martin Kofoed as Director
30 November 2022
Resigned Cooper, Jonathan George as Director
1 February 2018
Appointed Grene, Mikkel Vaupell as Director
1 February 2018
Appointed Cooper, Jonathan George as Director
1 February 2018
Appointed Canute Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Reg. no. 09598156

Group structure 16 shown

Ownership group derived from the Companies House PSC register

SG Metro Newcastle Ltd Owns 75–100% of shares
SG No. 10 Ltd Owns 75–100% of shares
SG No. 11 Ltd Owns 75–100% of shares
SG No. 12 Ltd Owns 75–100% of shares
SG No. 13 Ltd Owns 75–100% of shares
SG No. 14 Ltd Owns 75–100% of shares
SG No. 15 Ltd Owns 75–100% of shares
SG No. 16 Ltd Owns 75–100% of shares
SG No. 3 Ltd This company Owns 75–100% of shares
SG No. 4 Limited Owns 75–100% of shares
SG No. 5 Ltd Owns 75–100% of shares
SG No. 6 Ltd Owns 75–100% of shares
SG No. 7 Ltd Owns 75–100% of shares
SG No. 8 Ltd Owns 75–100% of shares
SG No. 9 Ltd Owns 75–100% of shares

Financials

Net Assets
£54,249
Cash
£99,062
Turnover
£968,112
Profit Before Tax
£83,328
Employees
14
Debt Ratio
85%
Current Ratio
1.1x
Profit Margin
9%
Return on Equity
115%

Trend

Turnover
£0 £500k £1.0M 2021 2022 2023 2024 2025 £534,755 £981,926 £747,429 £838,586 £968,112
Balance sheet detail
20252024202320222021
Fixed Assets£49,371£61,552£65,727£93,300£125,386
Current Assets£301,196£521,498£552,688£407,223£308,769
Debtors£45,125£9,617£39,568£30,046£52,194
Cash£99,062£321,376£339,383£242,148£130,214
Creditors (< 1 year)£282,519£504,465£528,805£102,962£166,820
Creditors (> 1 year)£1,799£11,787£21,739£30,478
Net Current Assets£18,677£17,033£23,883£304,261£141,949
Net Assets£54,249£51,798£51,871£349,083£243,335
Shareholder Funds£54,249£51,798£51,871£349,083£243,335

Turnover£968,112£838,586£747,429£981,926£534,755
Cost of Sales£509,461£452,563£389,975£446,185£248,928
Gross Profit£458,651£386,023£357,454£535,741£285,827
Admin Expenses£363,335£357,563£337,921£282,326£182,994
Operating Profit£95,316£28,460£19,533£253,415£124,690
Profit Before Tax£83,328£13,295£19,462£254,074£124,495
Tax£20,877£3,368£6,674£48,326£23,740
Profit for Period£62,451£9,927£12,788£205,748£100,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Termination of appointment of a secretary1
26 January 2026Confirmation statement with no updates26 January 20263
3 October 2025Accounts for a small company30 April 2025
11 September 2025Registered office address changed1
31 January 2025Confirmation statement with updates31 January 20254
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?