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Sg World Limited

03451910

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Arnold Haase House, Duchy Road, Crewe, CW1 6ND
Incorporated 20/10/1997

Previously known as

Safeguard Systems Europe Limited · until 03/04/2006
Safeguard (Holdings) Limited · until 11/05/1999
Pinco 977 Limited · until 01/12/1997

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

17230
Manufacture of paper stationery
17290
Manufacture of other articles of paper and paperboard

Officers

Mr Douglas Hayes Kinsman

director · Since 01/02/2009

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Mark Paul Haase

director · Since 20/04/2009

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mrs Debbie Brandon-Sweeney

secretary · Since 01/08/2017

Douglas Hayes Kinsman

director · Since 01/02/2009

British · England · Age 56

Mark Paul Haase

director · Since 20/04/2009

British · England · Age 64

Debbie Brandon-Sweeney

secretary · Since 01/08/2017

Former

Pinsent Masons Director Limited

corporate nominee director · Resigned 20/11/1997

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 20/11/1997

Russell George Alderson Scott

director · Resigned 30/11/2000

Sandra Tracy Boulton

secretary · Resigned 04/03/2003

Sandra Tracy Boulton

director · Resigned 04/03/2003

Lenora Turner

director · Resigned 31/10/2008

Peter Plant

director · Resigned 27/03/2009

James Hilditch

director · Resigned 10/02/2010

Arnold Norman Haase

director · Resigned 19/04/2015

Stephen Edward Floodgate

director · Resigned 17/07/2015

Tom Mulvaney

director · Resigned 01/08/2017

Tom Mulvaney

secretary · Resigned 01/08/2017

Richard Nichols

director · Resigned 21/02/2024

Persons with Significant Control

Mr Mark Paul Haase

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

British · England · Age 64

Arnold Haase House, Duchy Road, Crewe, CW1 6ND

Notified 06/04/2016

Former PSCs

Mr Tom Mulvaney

Ceased 01/08/2017

Mr Douglas Hayes Kinsman

Ceased 01/03/2023

Charges3 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 30/11/2022Registered 05/12/2022
Charge
outstanding

ALLICA BANK LIMITED

Created 30/11/2022Registered 05/12/2022
Charge
satisfied

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 18/09/2020Registered 21/09/2020Satisfied 01/03/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2014Registered 11/02/2014Satisfied 01/03/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 03/02/2014Registered 03/02/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2014Registered 31/01/2014Satisfied 01/03/2023
charge
satisfied

THE NORTH WEST FUND FOR BUSINESS LOANS LP

Created 17/01/2012Registered 25/01/2012Satisfied 15/02/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/01/2012Registered 24/01/2012Satisfied 10/07/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/01/2012Registered 24/01/2012Satisfied 10/07/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/01/2012Registered 24/01/2012Satisfied 10/07/2020
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/01/2012Registered 17/01/2012Satisfied 10/07/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/12/2011Registered 22/12/2011Satisfied 10/07/2020
charge
satisfied

CRIMPOINT ESTATES LTD AND CRIMPOINT DEVELOPMENTS LTD

Created 01/09/2009Registered 02/09/2009Satisfied 01/02/2014
charge
satisfied

3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)

Created 15/02/2001Registered 03/03/2001Satisfied 29/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1997Registered 19/05/1999Satisfied 29/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1997Registered 19/05/1999Satisfied 22/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 29/04/1999Registered 18/05/1999Satisfied 29/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/04/1999Registered 18/05/1999Satisfied 29/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/04/1999Registered 18/05/1999Satisfied 29/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 06/03/1998Registered 14/03/1998Satisfied 29/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 06/03/1998Registered 14/03/1998Satisfied 29/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1997Registered 08/01/1998Satisfied 29/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1997Registered 08/01/1998Satisfied 29/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1997Registered 08/01/1998Satisfied 29/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1997Registered 06/12/1997Satisfied 22/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1997Registered 06/12/1997Satisfied 22/02/2012

Change History

statusactive
2026-06-19

Active

typeltd
2026-06-19

Private Limited Company

address line1Arnold Haase House
2026-06-19

ARNOLD HAASE HOUSE

post townCrewe
2026-06-19

CREWE

officer appointedBRANDON-SWEENEY, Debbie
2026-06-19
officer appointedHAASE, Mark Paul
2026-06-19
officer appointedKINSMAN, Douglas Hayes
2026-06-19

CompanyRankvs 50+ SIC 17230 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

£4.2M

Balance sheet strength

Cash

£116k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£3.4M

Current Liabilities

£2.1M

Fixed Assets

£6.2M

Debtors

£3.1M

Profit After Tax

-£94k

66avg. employees-11

Tax at Year End(2022)

Dividends paid£3k

People Costs(2021)

Wages & salaries£2.9M
NI contributions£277k

Balance Sheet

Intangible assets£1.2M
Bank loans & overdrafts£237k
Assets less current liabilities£7.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.63-£81k
20241.84-£871k
20221.76+£953k
20211.63+£897k
20201.52+£349k
20191.44

Derived from filed accounts. Not audited figures.