SG AEROSPACE (UK) LIMITED

01059352
Active Bath

Non-trading company

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Non-trading company
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SG AEROSPACE (UK) LIMITED

01059352

Non-trading company

Founded 26 Jun 1972 Active Bath, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Non-trading company

Previous Company Names

SITEC PROFESSIONAL SERVICES LIMITED 26 Jul 2016 — 2 Jan 2019
SITEC ENGINEERING LIMITED 29 Jun 2011 — 26 Jul 2016
GED SITEC LIMITED 19 May 2006 — 29 Jun 2011
HM SITEC LIMITED 14 Sept 2004 — 19 May 2006
HEBRON & MEDLOCK LIMITED 26 Jun 1972 — 14 Sept 2004
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 26 Jan 2026 Next due 12 Jan 2027 7 months remaining
Net assets £78K £51K 2024 year on year
Total assets £78K £53K 2024 year on year
Total Liabilities £65 £2K 2024 year on year
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Suite 4 33 Oldfield Road Bath BA2 3NE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SG AEROSPACE (UK) LIMITED (01059352), an active supply chain, manufacturing and commerce models company based in Bath, United Kingdom. Incorporated 26 Jun 1972. Non-trading 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£22.20k

Decreased by £2.38k (-10%)

Net Assets

£78.09k

Decreased by £51.01k (-40%)

Total Liabilities

£65.00

Decreased by £1.88k (-97%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 20261,000,000£1.00m£1

Officers

Officers

1 active 2 resigned
Status
David John MedlockDirectorBritishEngland71UnknownActive

Shareholders

Shareholders (2)

David Medlock
100.0%
30,000
Project Finance Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr David John Medlock

British

Active
Notified 28 Jul 2025
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 30 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sitec Recruitment Limited

Ceased 30 Jan 2019

Ceased

Group Structure

Group Structure

SG AEROSPACE (UK) LIMITED Current Company

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2026ResolutionResolutions
7 Mar 2026IncorporationMemorandum Articles
27 Feb 2026CapitalAllotment of shares (GBP 1,030,000) on 3 Feb 2026
26 Jan 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with updates
23 Jan 2026Persons With Significant ControlDavid John Medlock notified as a person with significant control
7 Mar 2026 Resolution

Resolutions

7 Mar 2026 Incorporation

Memorandum Articles

27 Feb 2026 Capital

Allotment of shares (GBP 1,030,000) on 3 Feb 2026

26 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with updates

23 Jan 2026 Persons With Significant Control

David John Medlock notified as a person with significant control

Recent Activity

Latest Activity

Resolutions

3 months ago on 7 Mar 2026

Memorandum Articles

3 months ago on 7 Mar 2026

Allotment of shares (GBP 1,030,000) on 3 Feb 2026

3 months ago on 27 Feb 2026

Confirmation statement made on 29 Dec 2025 with updates

4 months ago on 26 Jan 2026

David John Medlock notified as a person with significant control

4 months ago on 23 Jan 2026