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Sgh Investments Limited

08835158

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Bowldown Farm Bowldown, Westonbirt, Tetbury, GL8 8UD
Incorporated 07/01/2014

Previously known as

Macrocom (1040) Limited · until 13/02/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

09900
Support activities for other mining and quarrying

Officers

Mr Alistair Mcgowan

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Mark Munro

director · Since 31/07/2024

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Raymond Charles Thom

director · Since 31/07/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Also on 4 other boards

Mr Andrew Robert Richard Vernon

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Raymond Charles Thom

secretary · Since 31/07/2024

Mrs Emma Mary Von Hof

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

Andrew Robert Richard Vernon

director · Since 31/07/2024

British · United Kingdom · Age 46

Raymond Charles Thom

secretary · Since 31/07/2024

Alistair Mcgowan

director · Since 31/07/2024

British · United Kingdom · Age 43

Mark Munro

director · Since 31/07/2024

Scottish · United Kingdom · Age 56

Raymond Charles Thom

director · Since 31/07/2024

Scottish · Scotland · Age 48

Emma Mary Von Hof

director · Since 31/07/2024

British · United Kingdom · Age 42

Former

Macroberts Corporate Services Limited

corporate director · Resigned 25/02/2014

Alan Kelly

director · Resigned 25/02/2014

Alison Skene

director · Resigned 23/11/2019

Donald Skene

director · Resigned 31/07/2024

Neil Skene

director · Resigned 31/07/2024

Jill Nicola Mason

director · Resigned 31/07/2024

Darren William Alexander Forrester

director · Resigned 05/04/2025

Robert Mcnaughton

director · Resigned 02/02/2026

Persons with Significant Control

Hillhouse Quarry Group Limited

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

Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Reg: Sc135103 · Scotland · Private Limited Company

Notified 31/07/2024

Former PSCs

Mr Donald Skene

Ceased 31/07/2024

Charges1 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/07/2014Registered 23/07/2014Satisfied 18/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/07/2014Registered 18/07/2014Satisfied 18/07/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/07/2014Registered 14/07/2014

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Bowldown Farm Bowldown
2026-06-24

BOWLDOWN FARM BOWLDOWN

post townTetbury
2026-06-24

TETBURY

officer appointedTHOM, Raymond Charles
2026-06-24
officer appointedMCGOWAN, Alistair
2026-06-24
officer appointedMUNRO, Mark
2026-06-24
officer appointedTHOM, Raymond Charles
2026-06-24
officer appointedVERNON, Andrew Robert Richard
2026-06-24
officer appointedVON HOF, Emma Mary
2026-06-24

CompanyRankvs 15+ SIC 09900 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.41× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Employees14/15 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.

Longevity12/15 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

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 de

Key FinancialsYear ending 31/03/2025

Turnover

£2.7M

Annual revenue

Net Worth

£21.6M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£10.2M

Working capital

Current Assets

£12.5M

Current Liabilities

£2.3M

Fixed Assets

£13.4M

Debtors

£11.5M

Cost of Sales

£1.4M

Gross Profit

£1.3M

Admin Expenses

£127k

Operating Profit

£1.2M

Profit After Tax

£877k

7avg. employees+4

Tax at Year End

Corp tax£763k
Dividends paid-£50k

People Costs

Wages & salaries£27k
NI contributions£4k

Balance Sheet

Assets less current liabilities£23.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.41+£877k
20246.59+£2.0M
20235.48+£2.8M
20224.93+£16.0M
20213.57+£0
20202.29+£0
20191.83

Derived from filed accounts. Not audited figures.