CompanyTrack
S

SG ROOFTOPS 1 LIMITED

Active Norwich

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
S

SG ROOFTOPS 1 LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 14 Jan 2019 Active Norwich, England 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted 13 Jan 2025
Net assets £114.81K £76.78K 2024 year on year
Total assets £1.99M £133.04K 2024 year on year
Total Liabilities £5.62M £3.54M 2024 year on year
Charges 11
10 outstanding 1 satisfied

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Contact & Details

Registered Address

20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England

Credit Report

Discover SG ROOFTOPS 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2019–2024)

Cash in Bank

£18.85k

Decreased by £1.89k (-9%)

Net Assets

£114.81k

Increased by £76.78k (+202%)

Total Liabilities

£5.62M

Increased by £3.54M (+170%)

Turnover

N/A

Employees

N/A

Debt Ratio

282%

Increased by 184 (+188%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 active 7 resigned
Status
Christopher Hamilton CarlsonDirectorBritishUnited Kingdom487 Feb 2022Active
Helen Patricia RobinsonDirectorBritishUnited Kingdom401 Feb 2022Active

Shareholders

Shareholders (2)

Eden Acquisitions Limited
100.0%
11 Feb 2021
Aggregated Micro Power Infrastructure 2 Plc
0.0%
01 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eden Acquisitions Limited

United Kingdom

Active
Notified 14 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aggregated Micro Power Infrastructure 2 Plc

Ceased 14 Aug 2020

Ceased

Group Structure

Group Structure

EDEN ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SG RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SOLAR GROWTH LIMITED united kingdom
SG ROOFTOPS 1 LIMITED Current Company

Charges

Charges

10 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-13 with no updatesView(3 pages)
11 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
28 May 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(16 pages)
23 May 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(15 pages)
23 May 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(15 pages)
13 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-13 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

28 May 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 May 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 May 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-13 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 28 May 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 23 May 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 23 May 2024