SGW Group Holdings Limited

Active11457845 Private limited company
Incorporated
10 July 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
East of England
Address
53 - 57 St Martin's Lane
Norwich
NR3 3SA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born March 1981 (45)
Tooley, David John
Director · Appointed 30 June 2025
British
Born August 1977 (49)
Director · Appointed 30 June 2025
British
Born January 1960 (66)
Director · Appointed 28 March 2022
British
Born February 1977 (49)
Officer history (1 former)
30 June 2025
Appointed Kemp, Frances Claire as Director
30 June 2025
Appointed Tooley, David John as Director
30 June 2025
Appointed Wood, Andrew Charles, Dr as Director
16 December 2023
Resigned Girling, Stephen Michael as Director
28 March 2022
Appointed Gaskin, Henry James as Director
10 July 2018
Appointed Girling, Stephen Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (Having A Share Capital)
Reg. no. 16233000
Former controllers (2)
30 June 2025
Ceased Rachel Girling — Owns 75–100% of shares
16 June 2025
Ceased Stephen Michael Girling — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SGW Group Holdings Limited This company Owns 75–100% of shares
S G Wealth Management Limited Owns 75–100% of shares

Financials

Cash
£98
Profit
(£2,374)
Employees
39
Current Ratio
0.2x
Return on Equity
-0%
Balance sheet detail
2025
Fixed Assets£2,500,000
Current Assets£685
Debtors£587
Cash£98
Creditors (< 1 year)£3,000
Net Current Assets(£2,315)
Shareholder Funds£2,497,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts30 June 2026
22 July 2026Confirmation statement with no updates20 July 2026
3 March 2026Group of companies' accounts30 June 2025
30 July 2025Confirmation statement with updates20 July 2025
30 June 2025Notification of a person with significant control
Show all recent filings

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