SGR (BICESTER 2) LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SGR (BICESTER 2) LIMITED

Other business support service activities n.e.c.

Founded 4 Jul 2011 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Aug 2025 Next due 12 Aug 2026 3 months remaining
Net assets £40 £5K 2023 year on year
Total assets £40
Total Liabilities £0 £5K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 265 Tottenham Court Road London W1T 7RQ England

Full company profile for SGR (BICESTER 2) LIMITED (07691602), an active company based in London, England. Incorporated 4 Jul 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£40.00

Net Assets

£40.00

Increased by £5.23k (+101%)

Total Liabilities

N/A

Decreased by £5.19k (-100%)

Turnover

£5.19k

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Firethorn Bicester Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mr John Calhoun Stephens

American

Active
Notified 15 Oct 2025
Residence United States
DOB November 1987
Nature of Control
  • Significant Influence Or Control
Active
Notified 30 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Warren Amerine Stephens

American

Active
Notified 5 Jun 2020
Residence United States
DOB February 1957
Nature of Control
  • Significant Influence Or Control

Larry Van Tuyl

American

Active
Notified 5 Jun 2020
Residence United States
DOB January 1950
Nature of Control
  • Significant Influence Or Control

Robert Adam Laurence

Ceased 5 Jun 2020

Ceased

Firethorn Bicester Limited

Ceased 30 Oct 2020

Ceased

Group Structure

Group Structure

SGR (BICESTER 2) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Persons With Significant ControlCessation of Warren Amerine Stephens as a person with significant control on 15 Oct 2025
15 Oct 2025Persons With Significant ControlJohn Calhoun Stephens notified as a person with significant control
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Aug 2025Confirmation StatementConfirmation statement made on 29 Jul 2025 with no updates
13 Aug 2024Confirmation StatementConfirmation statement made on 29 Jul 2024 with no updates
15 Oct 2025 Persons With Significant Control

Cessation of Warren Amerine Stephens as a person with significant control on 15 Oct 2025

15 Oct 2025 Persons With Significant Control

John Calhoun Stephens notified as a person with significant control

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Aug 2025 Confirmation Statement

Confirmation statement made on 29 Jul 2025 with no updates

13 Aug 2024 Confirmation Statement

Confirmation statement made on 29 Jul 2024 with no updates

Recent Activity

Latest Activity

Cessation of Warren Amerine Stephens as a person with significant control on 15 Oct 2025

6 months ago on 15 Oct 2025

John Calhoun Stephens notified as a person with significant control

6 months ago on 15 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Confirmation statement made on 29 Jul 2025 with no updates

8 months ago on 8 Aug 2025

Confirmation statement made on 29 Jul 2024 with no updates

1 years ago on 13 Aug 2024