Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
SGS Tool Group Limited
- Incorporated
- 26 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Spencer LegalS.6 210 Upper Richmond RoadHill HouseLondonSW15 6NP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1985
Director · Appointed 8 May 2024
British
Born May 1970 (56)
Director · Appointed 19 January 2024
British
Born May 1988 (38)
Director · Appointed 19 January 2024
Also at Treats Direct Limited (proposed for strike-off), S G S Engineering (UK) Ltd, Peel Castle Ltd · more companies
British
Born September 1960 (66)
Officer history (5 former)
5 March 2026
17 September 2025
11 August 2025
26 May 2025
8 May 2024
19 January 2024
19 January 2024
19 January 2024
19 January 2024
16 May 2022
13 April 2021
13 April 2021
13 April 2021
26 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13142215
Former controllers (1)
13 April 2021
Group structure 17 companies
Ownership group derived from the Companies House PSC register
AC Electrical Services Group Limited Owns 75–100% of shares
AC Electrical Services (NW) Ltd Owns 75–100% of shares
Carry Gently Holdings Ltd Owns 75–100% of shares
Carry Gently Limited Owns 75–100% of shares
Dems Investments Ltd. Owns 75–100% of shares
Darlington Ems Limited Owns 75–100% of shares
Extra (UK) Limited Owns 75–100% of shares
J & D Pierce (Contracts) Ltd. Owns 75–100% of shares
Julian Bowen Limited Owns 75–100% of shares
SGS Tool Group Limited This company Owns 75–100% of shares
S G S Engineering (UK) Ltd Owns 75–100% of shares
Stop Start Transport Limited Owns 75–100% of shares
Tornado Group Limited Owns 75–100% of shares
Tornado Wire Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8
- Profit
- £3,645,046
- Return on Equity
- 36450460%
Trend
Cash
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Cash | £8 | £8 |
| Net Current Assets | £8 | £8 |
| Shareholder Funds | £10 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 14 March 2026 | Change of share class name or designation | |||
| 14 March 2026 | Particulars of variation of rights attached to shares |
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