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Sgn Mitheridge Limited

11246278

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Broakwalk House 3rd Floor, 5 Appold Street, London, EC2A 2DA
Incorporated 09/03/2018

Previously known as

Sgn Wandsworth Limited · until 26/02/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Robert William Guy Yerburgh

director · Since 09/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 16 other boards

Mr Neil O'Cuinneagain

director · Since 17/03/2021

DIRECTOR (PROPERTY DEVELOPMENT)

IRISH · ENGLAND · Age 51

Mr Timothy Owen Simpson

director · Since 28/09/2021

DEVELOPMENT PROFESSIONAL

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Daniel Rastegar

director · Since 20/03/2025

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Felix George Fletcher

director · Since 26/01/2026

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Paul Andrew James Lomas

director · Since 26/01/2026

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Fungai Makoni

secretary · Since 27/01/2026

Robert William Guy Yerburgh

director · Since 09/10/2020

British · England · Age 42

Neil O'Cuinneagain

director · Since 17/03/2021

Irish · England · Age 51

Timothy Owen Simpson

director · Since 28/09/2021

British · England · Age 56

Daniel Rastegar

director · Since 20/03/2025

British · United Kingdom · Age 38

Paul Andrew James Lomas

director · Since 26/01/2026

British · England · Age 46

Felix George Fletcher

director · Since 26/01/2026

British · England · Age 52

Fungai Makoni

secretary · Since 27/01/2026

Former

Derrick Davidson Allan

director · Resigned 09/10/2020

Richard Peter Garvey

director · Resigned 09/10/2020

Michael Carmedy

director · Resigned 17/03/2021

Steven Christopher Sanham

director · Resigned 17/09/2021

Simon David Reilly

director · Resigned 24/11/2022

Archie John Lord

director · Resigned 26/01/2023

Stephen James Emsley

director · Resigned 20/03/2025

Paul Lomas

secretary · Resigned 26/01/2026

Graham Alan Cunningham

director · Resigned 26/01/2026

Sarah Peall

director · Resigned 26/01/2026

Persons with Significant Control

Sgn Place Limited

25–50% shares
25–50% votes

St. Lawrence House, Station Approach, Horley, RH6 9HJ

Reg: 11245555 · United Kingdom · Limited By Shares

Notified 09/03/2018

Tof Corporate Trustee Limited

25–50% votes

27, Park End Street, Oxford, OX1 1HU

Reg: 11271317 · Companies House · Private Limited Company

Notified 09/10/2020

Mitheridge Capital Management Llp

25–50% shares
25–50% votes

C/O Dsj Partners, 1 Bell Street, London, NW1 5BY

Reg: Oc392476 · Companies House · Limited Liability Partnership

Notified 09/10/2020

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Broakwalk House 3rd Floor
2026-06-13

BROAKWALK HOUSE 3RD FLOOR

post townLondon
2026-06-13

LONDON

officer appointedMAKONI, Fungai
2026-06-13
officer appointedFLETCHER, Felix George
2026-06-13
officer appointedLOMAS, Paul Andrew James
2026-06-13
officer appointedO'CUINNEAGAIN, Neil
2026-06-13
officer appointedRASTEGAR, Daniel
2026-06-13
officer appointedSIMPSON, Timothy Owen
2026-06-13
officer appointedYERBURGH, Robert William Guy
2026-06-13

CompanyRankvs 49754+ SIC 68100 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.66× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

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

Longevity8/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£15.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15.7M

Working capital

Current Assets

£30.8M

Current Liabilities

£46.5M

0avg. employees

Balance Sheet

Assets less current liabilities£15.7M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.66+£3.8M
20240.72+£3.6M
20230.78+£2.8M
20220.83

Derived from filed accounts. Not audited figures.