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Sgs (Peterborough) Holdings Limited

09915661

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Manor Drive, Paston Parkway, Peterborough, PE4 7AP
Incorporated 14/12/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Philip Welsh

director · Since 14/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Robert Morgan Page

director · Since 29/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Simon Andrew Welsh

director · Since 29/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Michael John Quinn

director · Since 29/08/2023

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Nicholas Philip Welsh

director · Since 14/12/2015

British · United Kingdom · Age 55

Robert Morgan Page

director · Since 29/01/2022

British · United Kingdom · Age 50

Simon Andrew Welsh

director · Since 29/01/2022

British · United Kingdom · Age 49

Michael John Quinn

director · Since 29/08/2023

British · United Kingdom · Age 48

Former

David John Tattersall

director · Resigned 29/01/2022

Thomas Anthony John Spencer

director · Resigned 29/01/2022

Simon Paul Stephenson

director · Resigned 29/01/2022

Matthew Peter Mcloughlin

director · Resigned 29/08/2023

Persons with Significant Control

Salmon Topco Limited

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

C/O Safeguard Glazing Supplies Limited, Manor Drive, Peterborough, PE4 7AP

Reg: 13841409 · England & Wales · Private Company Limited By Shares

Notified 29/01/2022

Former PSCs

Mr David John Tattersall

Ceased 29/01/2022

Mr John White

Ceased 29/01/2022

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 19/05/2022Registered 24/05/2022
Charge
outstanding

FORESIGHT REGIONAL INVESTMENT II LP ACTING BY ITS GENERAL PARTNER FORESIGHT REGIONAL INVESTMENT

Created 29/01/2022Registered 03/02/2022
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 29/01/2022Registered 01/02/2022
Charge
satisfied

DAVID JOHN TATTERSALL

Created 23/12/2015Registered 06/01/2016Satisfied 17/04/2020

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Manor Drive
2026-06-15

MANOR DRIVE

post townPeterborough
2026-06-15

PETERBOROUGH

officer appointedPAGE, Robert Morgan
2026-06-15
officer appointedQUINN, Michael John
2026-06-15
officer appointedWELSH, Nicholas Philip
2026-06-15
officer appointedWELSH, Simon Andrew
2026-06-15

CompanyRankvs 26397+ SIC 64209 peers
37

Financial strength71th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 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.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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 31/12/2024

Net Worth

£100k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£287k

Working capital

Current Assets

Current Liabilities

£299k

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£184k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022-£84k
2021+£84k

Derived from filed accounts. Not audited figures.