Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
BG Marketing Services Ltd
- Incorporated
- 23 October 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philip James Sweet
- Owned by
- Super Group (SGHC) Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- St Pancras Campus 5th Floor63 Pratt StreetLondonNW1 0BY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
British
Born January 1958 (68)
Sweet, Philip James
Director · Appointed 5 February 2025
British
Born July 1977 (49)
Officer history (4 former)
5 February 2025
5 February 2025
Appointed Sweet, Philip James as Director
5 February 2025
21 January 2025
21 January 2025
Resigned Godwin, Wesley as Director
1 July 2024
30 June 2024
Appointed Godwin, Wesley as Director
1 August 2022
1 August 2022
23 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Super Group (SGHC) Limited
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 69022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,954,986
- Cash
- £27,413
- Turnover
- £8,057,920
- Profit Before Tax
- £740,641
- Employees
- 63
- Debt Ratio
- 55%
- Current Ratio
- 2.1x
- Profit Margin
- 9%
- Return on Equity
- 30%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £9,443 |
| Current Assets | £4,309,868 |
| Debtors | £4,282,455 |
| Cash | £27,413 |
| Creditors (< 1 year) | £2,052,137 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £2,304,894 |
| Net Assets | £1,954,986 |
| Shareholder Funds | £1,954,986 |
| Turnover | £8,057,920 |
| Cost of Sales | £6,481,187 |
| Gross Profit | £1,576,733 |
| Admin Expenses | £836,092 |
| Operating Profit | £740,641 |
| Profit Before Tax | £740,641 |
| Tax | £156,400 |
| Profit for Period | £584,241 |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Registered office address changed | |||
| 23 April 2025 | Withdrawal of a person with significant control statement |
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