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S.G. Consultants Holdings Limited

05575220

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

STERLING FORD, CENTURION COURT, ST. ALBANS, AL1 5JN
Incorporated 27/09/2005

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

41100
Development of building projects
70100
Activities of head offices

Officers

Mrs Sally Ann Stein

director · Since 21/07/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Jane Esther Keisner

director · Since 20/07/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Jane Esther Keisner

50–75% shares

British · England · Age 64

124, Finchley Road, London, NW3 5JS

Notified 06/04/2016

Sally Anne Stein

Significant control

British · England · Age 63

17, Bulstrode Place, London, W1U 2HU

Notified 06/03/2021

Former PSCs

Mr Stanley Goldstein

Ceased 06/03/2021

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 01/04/2014Registered 08/04/2014Satisfied 24/10/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 01/04/2014Registered 08/04/2014Satisfied 24/10/2025
charge
satisfied

HSBC BANK PLC

Created 31/10/2005Registered 01/11/2005Satisfied 21/10/2024

Insolvency History1 case

members voluntary liquidation29/10/2025

Andrew Brian Dix (practitioner)

CompanyRankvs 15+ SIC 41100 peers
40

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 4.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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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.

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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£11.6M

Balance sheet strength

Cash

£439k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.4M

Current Liabilities

£313k

Fixed Assets

£19.7M

Debtors

£1.0M

5avg. employees

Tax at Year End

Corp tax£15k

Balance Sheet

Bank loans & overdrafts£6.0M
Assets less current liabilities£20.8M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20244.63+£757k
20235.47

Derived from filed accounts. Not audited figures.