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Sgn Limited

10422514

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3c Twyford Court, High Street, Dunmow, CM6 1AE
Incorporated 12/10/2016

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Graham Frederick Peacock

director · Since 12/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 10 other boards

Mrs Susan Margaret Tobbell

director · Since 12/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Paul Courtney

director · Since 01/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Matthew Simon Copland

secretary · Since 12/10/2018

Also on 7 other boards

Mr Matthew Simon Copland

director · Since 06/01/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Adam Thomas Peacock

director · Since 15/09/2025

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Susan Margaret Tobbell

director · Since 12/10/2016

British · England · Age 74

Graham Frederick Peacock

director · Since 12/10/2016

British · United Kingdom · Age 76

Paul Courtney

director · Since 01/06/2018

British · United Kingdom · Age 58

Matthew Simon Copland

secretary · Since 12/10/2018

Matthew Simon Copland

director · Since 06/01/2022

British · United Kingdom · Age 50

Adam Thomas Peacock

director · Since 15/09/2025

British · United Kingdom · Age 43

Former

Nicholas Julian Lloyd

director · Resigned 09/01/2018

Damian Shameem Iqbal

secretary · Resigned 12/10/2018

Damian Shameem Iqbal

director · Resigned 12/10/2018

Persons with Significant Control

Mr Graham Frederick Peacock

25–50% shares

British · United Kingdom · Age 76

3c Twyford Court, High Street, Dunmow, CM6 1AE

Notified 12/10/2016

Mrs Susan Margaret Tobbell

25–50% shares

British · England · Age 74

3c Twyford Court, High Street, Dunmow, CM6 1AE

Notified 12/10/2016

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2025Registered 10/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/02/2023Registered 01/03/2023
Charge
satisfied

HSBC UK BANK PLC

Created 06/11/2018Registered 09/11/2018Satisfied 26/05/2023
Charge
satisfied

HSBC UK BANK PLC

Created 26/10/2018Registered 01/11/2018Satisfied 02/03/2021

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line13c Twyford Court
2026-06-13

3C TWYFORD COURT

post townDunmow
2026-06-13

DUNMOW

officer appointedCOPLAND, Matthew Simon
2026-06-13
officer appointedCOPLAND, Matthew Simon
2026-06-13
officer appointedCOURTNEY, Paul
2026-06-13
officer appointedPEACOCK, Adam Thomas
2026-06-13
officer appointedPEACOCK, Graham Frederick
2026-06-13
officer appointedTOBBELL, Susan Margaret
2026-06-13