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Sgp1 Ltd

13602167

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

61 Bridge Street, Kington, HR5 3DJ
Incorporated 03/09/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

98200
98200

Officers

Mrs Tamara Lea Gregory

director · Since 03/09/2021

ACCOUNTANT

BRITISH · ISLE OF MAN · Age 58

Also on 9 other boards

Mr Jacob Corlett

director · Since 03/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 13 other boards

Mark Alan Pearson

director · Since 03/07/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 46

Mr Mark Edward Fishleigh

director · Since 03/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Tamara Lea Gregory

director · Since 03/09/2021

British · Isle Of Man · Age 58

Mark Alan Pearson

director · Since 03/07/2024

British · United Arab Emirates · Age 46

Jacob Corlett

director · Since 03/07/2024

British · England · Age 32

Mark Edward Fishleigh

director · Since 03/07/2024

British · England · Age 53

Persons with Significant Control

Shift Global Holdings Ltd

75–100% shares
75–100% votes

61, Bridge Street, Kington, HR5 3DJ

Reg: 14938672 · Uk Register Of Companies · Private Limited Company

Notified 03/07/2024

Former PSCs

Mrs Tamara Lea Gregory

Ceased 03/07/2024

Change History

officer appointedCORLETT, Jacob
2026-06-13
officer appointedFISHLEIGH, Mark Edward
2026-06-13
officer appointedGREGORY, Tamara Lea
2026-06-13
officer appointedPEARSON, Mark Alan
2026-06-13
statusactive
2026-06-13

Active

postcodeHR5 3DJ
2026-06-13

W1B 3HH

typeltd
2026-06-13

Private Limited Company

address line161 Bridge Street
2026-06-13

3RD FLOOR SUITE

post townKington
2026-06-13

LONDON

CompanyRankvs 664+ SIC 98200 peers
29

Financial strength19th percentile among SIC peers · 5/25
Employees28th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 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.

Longevity5/15 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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Taxfiler