CompanyTrack
S

SGDN LIMITED

Dissolved Fareham

Management of real estate on a fee or contract basis

3 employees Website
Life sciences and medical technology Management of real estate on a fee or contract basis
S

SGDN LIMITED

Management of real estate on a fee or contract basis

Founded 17 Oct 2002 Dissolved Fareham, United Kingdom 3 employees sgd-uk.com
Life sciences and medical technology Management of real estate on a fee or contract basis
Accounts Submitted 25 Sept 2024
Confirmation Statement Submitted 29 Oct 2024
Net assets £21.08K £0.00 2023 year on year
Total assets £149.55K £17.51K 2023 year on year
Total Liabilities £128.47K £17.51K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG

Website

sgd-uk.com

Credit Report

Discover SGDN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£137.53k

Increased by £77.12k (+128%)

Net Assets

£21.08k

Total Liabilities

£128.47k

Increased by £17.51k (+16%)

Turnover

£835.02k

Decreased by £5.54k (-1%)

Employees

3

Debt Ratio

86%

Increased by 2 (+2%)

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

4 active 7 resigned
Status
Adrian Digby NealDirectorBritishUnited Kingdom7111 Jul 2003Active
Andrew Richard HarleDirectorBritishUnited Kingdom6311 Jul 2003Active
Christine Lynn CoxSecretaryUnknownUnknown23 May 2016Active
Timothy Edward John JonesDirectorBritishEngland601 Apr 2013Active

Shareholders

Shareholders (2)

Savills (uk) Limited
51.0%
1,53022 Nov 2018
Carter Jonas Llp
49.0%
1,47022 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Savills (uk) Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

SAVILLS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAVILLS HOLDING COMPANY LIMITED united kingdom voting rights 75 to 100 percent
SAVILLS PLC united kingdom
SGDN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
25 Nov 2025ResolutionResolutionsView(1 page)
25 Nov 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
25 Nov 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
29 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-17 with no updatesView(3 pages)
25 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Nov 2025 Resolution

Resolutions

25 Nov 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 Nov 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

29 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-17 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 25 Nov 2025

Resolutions

2 months ago on 25 Nov 2025

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 25 Nov 2025

Liquidation Voluntary Declaration Of Solvency

2 months ago on 25 Nov 2025

Confirmation statement made on 2024-10-17 with no updates

1 years ago on 29 Oct 2024