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S.G.S. Limited

02923721

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Phoenix House - Suite 10 Ground Floor, Christopher Martin Road, Basildon, SS14 3EZ
Incorporated 28/04/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

25610
Treatment and coating of metals
33200
Installation of industrial machinery and equipment
71200
Technical testing and analysis

Officers

Mr Mark Duffy

director · Since 15/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Matthew Thomas Doyle

director · Since 15/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Dr Maxine Eleanor Mayhew

director · Since 29/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Jamie Christian Kent

director · Since 29/05/2026

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Matthew Thomas Doyle

director · Since 15/02/2021

British · United Kingdom · Age 36

Mark Duffy

director · Since 15/02/2021

British · United Kingdom · Age 56

Maxine Eleanor Mayhew

director · Since 29/05/2026

British · United Kingdom · Age 52

Jamie Christian Kent

director · Since 29/05/2026

British · England · Age 41

Former

Dorothy May Graeme

nominee secretary · Resigned 28/04/1994

Lesley Joyce Graeme

nominee director · Resigned 28/04/1994

Karen Davy

secretary · Resigned 31/03/2002

Kathleen Brigden

secretary · Resigned 21/04/2007

John Simpson

secretary · Resigned 01/02/2010

John Simpson

director · Resigned 01/02/2010

Stephen John Gainey

director · Resigned 15/02/2021

James Balmer

director · Resigned 15/02/2021

Christian Edward Farquhar

director · Resigned 11/08/2023

Jim Salkeld

director · Resigned 29/05/2026

Persons with Significant Control

Wescott Industrial Services Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 9 B/C Plus 10, Shaftesbury Avenue, Jarrow, NE32 3UP

Reg: 07181062 · Register Of Companies In England And Wales · Private Limited Company

Notified 15/02/2021

Former PSCs

Mr Stephen John Gainey

Ceased 15/02/2021

Mrs Deborah Ann Gainey

Ceased 15/02/2021

Charges0 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/12/2007Registered 20/12/2007Satisfied 27/05/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Phoenix House - Suite 10 Ground Floor
2026-07-19

FOSTER STREET

post townBasildon
2026-07-19

KINGSTON UPON HULL

postcodeSS14 3EZ
2026-07-19

HU8 8BT

sic codes25610,33200,71200
2026-07-19

43999

CompanyRankvs 15+ SIC 25610 peers
42

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£1.7M

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£209k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.5M

Fixed Assets

£2.0M

Debtors

£1.0M

76avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.14

Derived from filed accounts. Not audited figures.