SGN PLEDGECO LIMITED

Active Horley

Activities of other holding companies n.e.c.

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

SGN PLEDGECO LIMITED

Activities of other holding companies n.e.c.

Founded 6 Nov 2017 Active Horley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Dec 2025 Next due 19 Nov 2026 6 months remaining
Net assets £2,517M £0 2024 year on year
Total assets £2,517M £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom

Full company profile for SGN PLEDGECO LIMITED (11049371), an active company based in Horley, United Kingdom. Incorporated 6 Nov 2017. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£2517.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,517,000,000 Shares £2517.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20172,517,000,000£2517.00m£1

Officers

Officers

1 active 2 resigned
Status
Michael Oswald SmartDirectorBritishUnited Kingdom4527 May 2022Active

Shareholders

Shareholders (1)

Scotia Gas Networks Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SGN PLEDGECO LIMITED Current Company
SGN MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Matthew Jonathan Gross as director on 31 Mar 2026
22 Dec 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
11 Nov 2025OfficersTermination of Nicola Anne Shand as director on 6 Nov 2025
18 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
19 May 2025OfficersAppointment of Mr Afonso Castello-Branco Gois as director on 16 May 2025
31 Mar 2026 Officers

Termination of Matthew Jonathan Gross as director on 31 Mar 2026

22 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

11 Nov 2025 Officers

Termination of Nicola Anne Shand as director on 6 Nov 2025

18 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 May 2025 Officers

Appointment of Mr Afonso Castello-Branco Gois as director on 16 May 2025

Recent Activity

Latest Activity

Termination of Matthew Jonathan Gross as director on 31 Mar 2026

4 weeks ago on 31 Mar 2026

Confirmation statement made on 5 Nov 2025 with no updates

4 months ago on 22 Dec 2025

Termination of Nicola Anne Shand as director on 6 Nov 2025

5 months ago on 11 Nov 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 18 Aug 2025

Appointment of Mr Afonso Castello-Branco Gois as director on 16 May 2025

11 months ago on 19 May 2025