OpenCompanies

Sfg20 Limited

Company number
03034318
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 1995
Nature of business
Other publishing activities
Corporate group
Group Holdco 1 Limited (605 companies)

Registered office

Old Mansion House
Eamont Bridge
Penrith
CA10 2BX

Previous names

  • B&ES Publications Ltd (until 17 Dec 2015)
  • Besa Publications Limited (until 7 Oct 2026)
  • Hvca Publications Limited (until 30 May 2012)
  • Senna Property Services Limited (until 16 Nov 2011)

Officers

NameRoleAppointedResigned
TOMBS, William Edward Rupert Director 1 Oct 2026
SHELFORD, Thomas William Joseph Director 1 Oct 2026
KEEN, Thomas Michael Spencer Director 1 Oct 2026
COGAN, Kirsty Director 29 Jul 2022
FRISE, David William Director 29 Jul 2022
ROPNER, Henry John William, Sir Director 29 Jul 2022
HARDY, Skye Anne Director 29 Feb 2020 1 Oct 2026
HARDY, Skye Anne Secretary 29 Feb 2020 1 Oct 2026
WELPLAN LIMITED Corporate-Director 17 Dec 2010 29 Jul 2022
KIRTON, Richard Bruce Secretary 17 Dec 2010 29 Feb 2020
KIRTON, Richard Bruce Director 17 Dec 2010 29 Feb 2020
GREEN, Susan Secretary 1 Mar 1997 17 Dec 2010
GREEN, Andrew Clifford Director 17 Mar 1995 17 Dec 2010
GREEN, David John Director 1 Mar 1997 30 Jun 2000
GREEN, Arthur George Director 17 Oct 1996 30 Jun 2000
GREEN, David John Secretary 17 Mar 1995 1 Mar 1997
FNCS LIMITED Corporate-Nominee-Director 17 Mar 1995 17 Mar 1995
FNCS SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Mar 1995 17 Mar 1995

Control

NameNature of controlNotifiedCeased
Tutela (Bidco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2026
B&Esa Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2022 1 Oct 2026
Welplan Limited Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 1 Jun 2022

Accounts

Year ended Turnover Net assets Cash Employees
28 Feb 2026 £11,246,253 £2,611,882 £120,142 4
28 Feb 2025 - - - -
29 Feb 2024 - - - -
28 Feb 2023 - - - -
28 Feb 2022 - - - -
28 Feb 2021 - - - -
29 Feb 2020 - - - -
28 Feb 2019 - - - -
28 Feb 2018 - - - -
28 Feb 2017 - - - -
29 Feb 2016 - - - -
28 Feb 2015 - - - -
28 Feb 2014 Dormant - £100,000 - -
28 Feb 2013 Dormant - £100,000 - -
29 Feb 2012 - - - -
28 Feb 2011 Dormant - £2 - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -

Connections

Owned by

Sfg20 Limited → Tutela (Midco 2) Limited → Tutela (Midco 1) Limited → Bowmark Capital LLP

Directors’ other companies

Companies at the same address

Data