OpenCompanies

SGD Group Limited

Company number
05993656
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2006
Nature of business
Management consultancy activities other than financial management

Registered office

Unit 5 Melyn Mair Business Park
Wentloog Avenue
Cardiff
CF3 2EX

Previous names

  • SGD Security UK Limited (until 3 Jul 2015)

Officers

NameRoleAppointedResigned
DUPREY, Lisa Jayne Director 23 Jul 2015
WITTS-PRICE, David Neil Director 23 Jul 2015
ALEXANDER, Nicola Jane Director 23 Jul 2015
WITTS, Jeffrey John Director 9 Nov 2006
WITTS, Beverley Jean Director 9 Nov 2006

Control

NameNature of controlNotifiedCeased
Mrs Nicola Jane Alexander Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Mar 2025
Mr David Neil Witts-Price Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Mar 2025
Mr Jeffrey John Witts Ownership Of Shares 25 To 50 Percent 8 Nov 2016 31 Mar 2025
Mrs Beverley Jean Witts Ownership Of Shares 25 To 50 Percent 8 Nov 2016 31 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £97,827 £10,897 6
31 Jul 2024 £31,949 £17,296 6
31 Jul 2023 £5,183 £39,392 6
31 Jul 2022 £6,881 £46,697 6
31 Jul 2021 £3,455 £25,527 6
31 Jul 2020 £104,854 £22,718 6
31 Jul 2019 £194,207 £33,232 6
31 Jul 2018 £200,679 £55,621 6
31 Jul 2017 £92,916 £39,436 6
31 Jul 2016 £69,869 £31,033 -
31 Jul 2015 £3,001 £1 -
30 Nov 2014 Dormant £1 - -
30 Nov 2013 Dormant £1 - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 Dormant £1 £1 -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data