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S G S Engineering (Uk) Ltd

05484978

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London, SW15 6NP
Incorporated 20/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Neil Jonathan Sansom

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Matthew James Gunby

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Mr Christopher Mark Pullen

director · Since 08/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr Sean Geens

director · Since 17/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Neil Jonathan Sansom

director · Since 19/01/2024

British · England · Age 65

Matthew James Gunby

director · Since 19/01/2024

British · England · Age 38

Christopher Mark Pullen

director · Since 08/05/2024

British · England · Age 56

Sean Geens

director · Since 17/09/2025

British · England · Age 40

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 20/06/2005

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 20/06/2005

Robert Wyatt

secretary · Resigned 13/04/2021

Jacob Sandstrom

director · Resigned 16/05/2022

Bjorn Christer Hansson

director · Resigned 19/01/2024

Philip Jens Max Lofgren

director · Resigned 26/05/2025

Benjamin James Adams

director · Resigned 11/08/2025

Andrew William Robert Wyatt

director · Resigned 05/03/2026

Persons with Significant Control

Sgs Tool Group Limited

75–100% shares
75–100% votes

Unit 1 West Side Park, Belmore Way, Derby, DE21 7AZ

Reg: 12071237 · Registrar Of Companies · Limited Company

Notified 03/02/2020

Former PSCs

Mr Andrew William Robert Wyatt

Ceased 03/02/2020

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 27/04/2016Registered 28/04/2016Satisfied 08/06/2021
Charge
satisfied

HSBC BANK PLC

Created 15/04/2016Registered 19/04/2016Satisfied 08/06/2021
Charge
satisfied

HSBC BANK PLC

Created 15/04/2016Registered 19/04/2016Satisfied 08/06/2021
Charge
satisfied

HSBC BANK PLC

Created 18/05/2015Registered 19/05/2015Satisfied 24/02/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Spencer Legal, S.6 210 Upper Richmond Road
2026-07-14

SPENCER LEGAL, S.6 210 UPPER RICHMOND ROAD

post townLondon
2026-07-14

LONDON

CompanyRankvs 334+ SIC 82990 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Liquidity20/20 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£9.8M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

-£1.4M

Bottom line earnings

Net Current Assets

£8.0M

Working capital

Current Assets

£13.2M

Current Liabilities

£5.1M

Fixed Assets

£4.7M

Debtors

£2.7M

Cost of Sales

£25.1M

Admin Expenses

£3.3M

Profit After Tax

-£1.1M

52avg. employees

Tax at Year End

Corp tax£0
Dividends paid£3.6M

People Costs

Wages & salaries£1.9M

Balance Sheet

Intangible assets£177k
Assets less current liabilities£12.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20232.56

Derived from filed accounts. Not audited figures.