SG BERKSHIRE LTD

Active Reading

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SG BERKSHIRE LTD

Activities of other holding companies n.e.c.

Founded 9 Oct 2012 Active Reading, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 May 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Net assets £2K £394 2024 year on year
Total assets £4K £2K 2024 year on year
Total Liabilities £3K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 Marcus Close Tilehurst Reading Berkshire RG30 4EB England

Full company profile for SG BERKSHIRE LTD (08246094), an active company based in Reading, England. Incorporated 9 Oct 2012. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.33k

Decreased by £1.64k (-27%)

Net Assets

£1.82k

Decreased by £394.00 (-18%)

Total Liabilities

£2.57k

Decreased by £1.24k (-33%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Gerard Paul TilleyDirectorBritishEngland579 Oct 2012Active
Petra Ann ThompsonDirectorBritishEngland6118 Apr 2023Active
Trevor WilsonDirectorBritishEngland6510 Jan 2014Active

Shareholders

Shareholders (4)

Gerard Paul Tilley
42.5%
Trevor Wilson
24.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gerard Paul Tilley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Acuity Fund Limited

Ceased 1 Dec 2016

Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementConfirmation statement made on 16 Sept 2025 with no updates
27 May 2025AccountsAnnual accounts made up to 31 Oct 2024
22 Apr 2025OfficersAppointment of Mrs Petra Ann Thompson as director on 18 Apr 2023
22 Apr 2025OfficersAppointment of Miss Nicola Helen Stack as director on 18 Apr 2023
22 Apr 2025OfficersChange to director Mr Gerard Paul Tilley on 1 Nov 2020
17 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Sept 2025 with no updates

27 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

22 Apr 2025 Officers

Appointment of Mrs Petra Ann Thompson as director on 18 Apr 2023

22 Apr 2025 Officers

Appointment of Miss Nicola Helen Stack as director on 18 Apr 2023

22 Apr 2025 Officers

Change to director Mr Gerard Paul Tilley on 1 Nov 2020

Recent Activity

Latest Activity

Confirmation statement made on 16 Sept 2025 with no updates

8 months ago on 17 Sept 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 27 May 2025

Appointment of Mrs Petra Ann Thompson as director on 18 Apr 2023

1 years ago on 22 Apr 2025

Appointment of Miss Nicola Helen Stack as director on 18 Apr 2023

1 years ago on 22 Apr 2025

Change to director Mr Gerard Paul Tilley on 1 Nov 2020

1 years ago on 22 Apr 2025