Register entry · No. 12372085
SGE HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,040,845.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Dec 2019 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, UNITED KINGDOM, TN24 8DH
As filed with Companies House. -
Nature of business
- 43120 Site preparation
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 25 Nov 2026
- Last made up to
- 11 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SGE HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £1,040,845 | 3 |
| 31 May 2024 | not published | not published | — | £1,044,945 | 3 |
| 31 May 2023 | not published | not published | — | — | — |
| 31 May 2022 (17 months) | not published | not published | — | £1,051,870 | 3 |
| 31 Dec 2020 | not published | not published | — | £930,020 | 3 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brian William Heron | Director | 19 Dec 2019 | — | July 1967 | British · England |
| Edward Thomas Ronald | Director | 19 Dec 2019 | — | October 1966 | British · England |
| Nicholas Stephen Morley | Director | 19 Dec 2019 | — | October 1976 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roadgrip Ltd company · 03125314 · United Kingdom | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 19 Dec 2019 | — | — | |
| Mr Brian William Heron | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Dec 2019 | — | July 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SGE HOLDINGS LIMITED still trading?
The register shows SGE HOLDINGS LIMITED as active.
What does SGE HOLDINGS LIMITED do?
It files the industry code 43120 (Site preparation).
When was SGE HOLDINGS LIMITED set up?
It was incorporated on 19 December 2019.
When are SGE HOLDINGS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is SGE HOLDINGS LIMITED's next confirmation statement due?
By 25 November 2026.
Who runs SGE HOLDINGS LIMITED?
SGE HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House