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Sg Private Clients Limited

03995854

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

G2 G Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 17/05/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Caroline Burston

director · Since 19/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Benjamin Calvert

director · Since 19/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Caroline Burston

director · Since 19/11/2021

British · England · Age 54

Benjamin Calvert

director · Since 19/11/2021

British · England · Age 36

Former

Corporate Appointments Limited

corporate nominee director · Resigned 17/05/2000

Secretarial Appointments Limited

corporate nominee secretary · Resigned 17/05/2000

Giles Henry Christian Storey

director · Resigned 31/10/2002

Daniel Alexander Eaton

secretary · Resigned 06/03/2004

Daniel Alexander Eaton

director · Resigned 06/03/2004

Melanie Buchanan

director · Resigned 06/03/2004

Andrew Mark Calvert

director · Resigned 19/11/2021

Julie Calvert

secretary · Resigned 19/11/2021

Timothy Rupert Anson

director · Resigned 30/06/2024

Phillip James Mcgilvray

director · Resigned 31/03/2026

Persons with Significant Control

Credit Resource Solutions Limited

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

G2, G Mill, Halifax, HX3 5AX

Reg: 04690879 · Companies House · Private Company Limited By Shares

Notified 19/11/2021

Former PSCs

Mr Andrew Mark Calvert

Ceased 19/11/2021

Mrs Julie Calvert

Ceased 19/11/2021

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1G2 G Mill
2026-06-15

G2 G MILL

post townHalifax
2026-06-15

HALIFAX

officer appointedBURSTON, Caroline
2026-06-15
officer appointedCALVERT, Benjamin
2026-06-15

CompanyRankvs 23388+ SIC 74909 peers
58

Financial strength24th percentile among SIC peers · 6/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1× · 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 strength6/25 pts

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

Employees10/15 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£1.8M

Current Liabilities

£1.8M

2avg. employees

Balance Sheet

Assets less current liabilities£2
Signed by Mrs Caroline Burston 04/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.00
20241.00
20231.00
20221.00
20211.00

Derived from filed accounts. Not audited figures.