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Sg Investments Limited

03782389

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 03/06/1999

Previously known as

Quad Trading Ltd · until 24/12/1999

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Gillian Elaine Spiero Burns

director · Since 21/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr James Stewart Burns

secretary · Since 18/03/2008

OTHER

Also on 2 other boards

Gillian Elaine Spiero Burns

director · Since 21/07/1999

British · England · Age 67

James Stewart Burns

secretary · Since 18/03/2008

Other

Persons with Significant Control

Fieldside Associates Limited

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

3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Reg: 02605615 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mrs Gillian Elaine Burns

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 22/05/2019Registered 29/05/2019
Charge
satisfied

ALDERMORE BANK PLC

Created 22/05/2019Registered 24/05/2019Satisfied 11/07/2024
Charge
satisfied

ALDERMORE BANK PLC

Created 22/05/2019Registered 24/05/2019Satisfied 11/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2015Registered 04/02/2015Satisfied 31/08/2016
charge
outstanding

HSBC BANK PLC

Created 20/06/2008Registered 21/06/2008
charge
satisfied

HSBC BANK PLC

Created 02/12/2005Registered 03/12/2005Satisfied 18/02/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2004Registered 27/10/2004Satisfied 25/08/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2004Registered 25/09/2004Satisfied 25/08/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2004Registered 25/09/2004Satisfied 25/08/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2003Registered 17/01/2003Satisfied 25/08/2005
charge
satisfied

CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED

Created 02/10/2002Registered 12/10/2002Satisfied 26/01/2004
charge
satisfied

HSBC BANK PLC

Created 09/08/2002Registered 13/08/2002Satisfied 26/01/2004
charge
satisfied

HSBC BANK PLC

Created 19/07/2002Registered 23/07/2002Satisfied 26/01/2004
charge
satisfied

HSBC BANK PLC

Created 30/10/2001Registered 19/11/2001Satisfied 26/01/2004
charge
satisfied

HSBC BANK PLC

Created 31/08/2001Registered 20/09/2001Satisfied 26/01/2004
charge
satisfied

HSBC BANK PLC

Created 03/09/2001Registered 19/09/2001Satisfied 26/01/2004
charge
satisfied

HSBC BANK PLC

Created 18/04/2001Registered 21/04/2001Satisfied 26/01/2004
charge
satisfied

HSBC BANK PLC

Created 16/02/2001Registered 01/03/2001Satisfied 26/01/2004
charge
satisfied

HSBC BANK PLC

Created 31/01/2001Registered 02/02/2001Satisfied 26/01/2004
charge
satisfied

HSBC BANK PLC

Created 01/12/2000Registered 08/12/2000Satisfied 26/01/2004

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → 3rd Floor 86-90 Paul Street
2026-06-29

3RD FLOOR

post town → London
2026-06-29

LONDON

officer appointed → BURNS, James Stewart
2026-06-29
officer appointed → BURNS, Gillian Elaine Spiero
2026-06-29

CompanyRankvs 48512+ SIC 68209 peers
54

Financial strength77th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9British And Foreign Wharf Company Limited(The)
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10Webb & Son (Combs)Limited
90
48512Sg Investments Limited
64
How is this score calculated?
Financial strength19/25 pts

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

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2024

Net Worth

£90k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

£465k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.2M

Fixed Assets

£170

0avg. employees

Balance Sheet

Assets less current liabilities£465k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.39+£8k
20233.94-£10k
20224.00-£11k
20213.90—

Derived from filed accounts. Not audited figures.