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SGS (PETERBOROUGH) HOLDINGS LIMITED

Active Peterborough

Activities of other holding companies n.e.c.

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

SGS (PETERBOROUGH) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Dec 2015 Active Peterborough, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 13 Dec 2024
Net assets £183.87K £356.00 2023 year on year
Total assets £482.82K £2.89K 2023 year on year
Total Liabilities £298.96K £2.53K 2023 year on year
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Manor Drive Paston Parkway Peterborough Cambridgeshire PE4 7AP United Kingdom

Credit Report

Discover SGS (PETERBOROUGH) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2022–2023)

Cash in Bank

£11.79k

Increased by £2.89k (+32%)

Net Assets

£183.87k

Increased by £356.00 (+0%)

Total Liabilities

£298.96k

Increased by £2.53k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,262 Shares £58k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20225,262£58k£11.05

Officers

Officers

4 active 4 resigned
Status
Michael John QuinnDirectorBritishUnited Kingdom4729 Aug 2023Active
Nicholas Philip WelshDirectorBritishUnited Kingdom5514 Dec 2015Active
Robert Morgan PageDirectorBritishUnited Kingdom4929 Jan 2022Active
Simon Andrew WelshDirectorBritishUnited Kingdom4829 Jan 2022Active

Shareholders

Shareholders (1)

Salmon Topco Limited
100.0%
105,26213 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Salmon Topco Limited

United Kingdom

Active
Notified 29 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John White

Ceased 29 Jan 2022

Ceased

David John Tattersall

Ceased 29 Jan 2022

Ceased
See All Controllers

Group Structure

Group Structure

SALMON TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
SGS (PETERBOROUGH) HOLDINGS LIMITED Current Company
SAFEGUARD GLAZING SUPPLIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
13 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-13 with no updatesView(3 pages)
8 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
13 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-13 with updatesView(5 pages)
18 Sept 2023OfficersTermination of Matthew Peter Mcloughlin as director on 2023-08-29View(1 page)
15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 pages)
13 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-13 with no updates

View Document(3 pages)
8 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(8 pages)
13 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-13 with updates

View Document(5 pages)
18 Sept 2023 Officers

Termination of Matthew Peter Mcloughlin as director on 2023-08-29

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 15 Aug 2025

Confirmation statement made on 2024-12-13 with no updates

1 years ago on 13 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 Jul 2024

Confirmation statement made on 2023-12-13 with updates

2 years ago on 13 Dec 2023

Termination of Matthew Peter Mcloughlin as director on 2023-08-29

2 years ago on 18 Sept 2023