SGRL 2022 LIMITED

Dissolved Edinburgh

Dormant Company

8 employees website.com
Dormant Company
S

SGRL 2022 LIMITED

Dormant Company

Founded 9 Mar 1987 Dissolved Edinburgh, Scotland 8 employees website.com
Dormant Company

Previous Company Names

SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED 25 Apr 2006 — 18 Jul 2022
ACCOMMODATINGPEOPLE.COM LIMITED 15 Sept 2000 — 25 Apr 2006
SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED 4 Jun 1987 — 15 Sept 2000
SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED 7 May 1987 — 4 Jun 1987
OVLEAF LIMITED 9 Mar 1987 — 7 May 1987
Accounts
Confirmation Submitted 19 Dec 2023 Next due 2 Jan 2025 17 months overdue
Net assets £46K £5K 2022 year on year
Total assets £116K £4K 2022 year on year
Total Liabilities £70K £9K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Wemyss Place Edinburgh EH3 6DH Scotland

Full company profile for SGRL 2022 LIMITED (SC103600), a dissolved company based in Edinburgh, Scotland. Incorporated 9 Mar 1987. Dormant Company. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£70.53k

Increased by £16.55k (+31%)

Net Assets

£46.13k

Increased by £4.88k (+12%)

Total Liabilities

£69.91k

Decreased by £8.99k (-11%)

Turnover

£361.05k

Decreased by £27.37k (-7%)

Employees

8

Debt Ratio

60%

Decreased by 6 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Sutherland, Ian RonaldDirectorBritishUnited Kingdom565 Jul 2023Active

Shareholders

Shareholders (2)

Bondsave Limited
100.0%
5,000
Speirs Gumley
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bondsave Limited

United Kingdom

Active
Notified 14 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Speirs Gumley Limited

Ceased 14 Jul 2022

Ceased

Charles William Adams

Ceased 30 Jun 2018

Ceased

Lorraine Macdonald

Ceased 10 Mar 2020

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
BONDSAVE LIMITED united kingdom
SGRL 2022 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2024GazetteGazette Dissolved Voluntary
11 Jun 2024GazetteGazette Notice Voluntary
5 Jun 2024DissolutionDissolution Application Strike Off Company
11 Mar 2024Persons With Significant ControlChange to Bondsave Limited as a person with significant control on 8 Mar 2024
8 Mar 2024Persons With Significant ControlChange to Bondsave Limited as a person with significant control on 8 Mar 2024
27 Aug 2024 Gazette

Gazette Dissolved Voluntary

11 Jun 2024 Gazette

Gazette Notice Voluntary

5 Jun 2024 Dissolution

Dissolution Application Strike Off Company

11 Mar 2024 Persons With Significant Control

Change to Bondsave Limited as a person with significant control on 8 Mar 2024

8 Mar 2024 Persons With Significant Control

Change to Bondsave Limited as a person with significant control on 8 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 Aug 2024

Gazette Notice Voluntary

1 years ago on 11 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 5 Jun 2024

Change to Bondsave Limited as a person with significant control on 8 Mar 2024

2 years ago on 11 Mar 2024

Change to Bondsave Limited as a person with significant control on 8 Mar 2024

2 years ago on 8 Mar 2024