Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Sge Holdings Limited
- Incorporated
- 19 December 2019 (6 years)
- Industry
- Site preparation (43120)
- Owned by
- Brian William Heron
- Accounts type
- Small
- Region
- South East
- Address
- Henwood HouseHenwoodAshfordTN24 8DH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2019
British
Born October 1966 (60)
Director · Appointed 19 December 2019
British
Born October 1976 (50)
Director · Appointed 19 December 2019
British
Born July 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 03125314
Individual · Notified 19 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
RRR Pavement Solutions (R3) Ltd Owns 50–75% of shares
Sge Holdings Limited This company Owns 50–75% of shares
Direct Earthworks Solutions Limited Owns 75–100% of shares
Specialist Ground Engineering Limited Owns 50–75% of shares
CE Teau UK Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,061,350 | £1,061,280 | ||
| Debtors | £100 | £100 | £100 | |
| Creditors (< 1 year) | £16,518 | £13,243 | £9,580 | £131,360 |
| Net Current Assets | (£16,418) | (£9,480) | (£131,260) | |
| Shareholder Funds | £1,044,945 | £1,051,870 | £930,020 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Registered office address changed | |||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed |
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