SGTS HOLDINGS LIMITED

Active Bradford-On-Avon

Activities of other holding companies n.e.c.

2,428 employees website.com
Activities of other holding companies n.e.c.
S

SGTS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Nov 2020 Active Bradford-On-Avon, United Kingdom 2,428 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Feb 2024 Next due 30 Nov 2024 18 months overdue
Confirmation Submitted 17 Dec 2025 Next due 25 Nov 2026 6 months remaining
Net assets £5M £2M 2022 year on year
Total assets £16M £12M 2022 year on year
Total Liabilities £12M £10M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

54d Frome Road Bradford-On-Avon Wiltshire BA15 1LA United Kingdom

Full company profile for SGTS HOLDINGS LIMITED (13007666), an active company based in Bradford-On-Avon, United Kingdom. Incorporated 10 Nov 2020. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2021–2022)

Cash in Bank

£1.72M

Decreased by £6.38M (-79%)

Net Assets

£4.69M

Decreased by £1.91M (-29%)

Total Liabilities

£11.80M

Decreased by £9.71M (-45%)

Turnover

£80.41M

Decreased by £23.89M (-23%)

Employees

2428

Increased by 505 (+26%)

Debt Ratio

72%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Status
David Robert StubbsDirectorBritishUnited Kingdom5510 Nov 2020Active
Guy Konrad DungworthDirectorBritishUnited Kingdom6010 Nov 2020Active

Shareholders

Shareholders (2)

David Robert Stubbs
50.0%
Guy Konrad Dungworth
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Robert Stubbs

British

Active
Notified 10 Nov 2020
Residence United Kingdom
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Guy Konrad Dungworth

British

Active
Notified 10 Nov 2020
Residence United Kingdom
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SGTS HOLDINGS LIMITED Current Company
SECURITY 2000 LIMITED united kingdom
WLTS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
9 Dec 2025Persons With Significant ControlChange to David Robert Stubbs as a person with significant control on 25 Nov 2025
9 Dec 2025Persons With Significant ControlChange to Guy Konrad Dungworth as a person with significant control on 25 Nov 2025
20 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Nov 2025OfficersChange to director David Robert Stubbs on 18 Nov 2025
17 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

9 Dec 2025 Persons With Significant Control

Change to David Robert Stubbs as a person with significant control on 25 Nov 2025

9 Dec 2025 Persons With Significant Control

Change to Guy Konrad Dungworth as a person with significant control on 25 Nov 2025

20 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Nov 2025 Officers

Change to director David Robert Stubbs on 18 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with no updates

4 months ago on 17 Dec 2025

Change to David Robert Stubbs as a person with significant control on 25 Nov 2025

5 months ago on 9 Dec 2025

Change to Guy Konrad Dungworth as a person with significant control on 25 Nov 2025

5 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 20 Nov 2025

Change to director David Robert Stubbs on 18 Nov 2025

5 months ago on 20 Nov 2025