UK Companies House feature
SG LEASING (MARCH) LIMITED
Profile
- Company number
- 00775046
- Status
- Active
- Incorporation
- 1963-09-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 March 2025 have been prepared on a going concern basis as the Directors are satisfied, having considered the risks and uncertainties impacting the Company, that it has the ability to continue in business for the year of assessment. The year of assessment used by the Directors is twelve months from the date of approval of these annual financial statements.”
Subsidiaries
- SG Leasing (June) Limited · 100% held · England and Wales
- Hordle Finance B.V. · 100% held · The Netherlands
- SG Leasing IX · 100% held · England and Wales
- ACR · England and Wales
- SG Leasing (Assets) Limited · 100% held · England and Wales
Significant events
- “Tynevor B.V. was liquidated on 17 May 2024.”
- “The final liquidation of Brigantia Investments B.V. occurred on 18 December 2024.”
- “The final liquidation of Hordle Finance B.V. occurred on 20 May 2025.”
- “Tower Hill Property Investment (7) Limited was liquidated on 5 March 2025 and Tower Hill Property Investment (10) Limited was liquidated on 16 September 2025.”
- “On 18 August 2025, the Company received a £12,200,000 dividend payment from its investment in SG Leasing (Assets) Limited. On the same day the Company paid £12,200,000 dividend to its holding company.”
- “On 19 November 2025, the board members proposed to reduce the company's share capital by £14,990,000 to simplify the capital structure of the Company. On the same day they proposed a dividend distribution of £26,000,000. Both these amounts were settled on 24 November 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENT, Nicholas Michael | Director | 2004-09-20 | Jul 1965 | British |
| FORREST, Stephanie Louise | Director | 2025-03-26 | Nov 1975 | British |
| HASTINGS, Christopher Alan, Mr. | Director | 2024-02-16 | Mar 1969 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | 1999-10-13 | 2024-04-03 |
| BOWRING, Ian Stuart | Secretary | 1997-03-24 | 1998-06-17 |
| DELANEY, Louise | Secretary | 2025-03-26 | 2025-11-21 |
| NIMMO, Mark Alexander | Secretary | 1998-08-28 | 1999-10-13 |
| O'CONNOR, Maureen | Secretary | — | 1997-03-24 |
| THOMAS, Kerry Anne Abigail | Secretary | 1998-06-12 | 1998-08-28 |
| BISHOP, Julian Kenneth, Mr. | Director | 2006-12-01 | 2008-04-18 |
| CHANDLER, Stuart Rodwell | Director | 1998-07-01 | 2003-08-01 |
| COOK, Stuart Donald | Director | 2010-02-01 | 2019-04-05 |
| COXON, David | Director | 1998-06-29 | 2015-09-30 |
| CROSS, Denis Charles | Director | — | 1998-05-22 |
| CURTIN, Anthony Gerard | Director | — | 1994-12-01 |
| DUFFY, Paul James | Director | — | 1998-06-26 |
| ELLIS, David James | Director | 1994-09-20 | 1998-10-30 |
| FOWLER, Stephen Lethbridge | Director | 2008-12-16 | 2024-02-16 |
| GAVAGHAN, David Nicholas | Director | 1993-04-30 | 1998-06-29 |
| HASTINGS, Christopher Alan | Director | 2004-09-20 | 2006-12-01 |
| KESWICK, John Chippendale Lindley, Sir | Director | — | 1996-02-16 |
| LOMBARDO, Guido Giulio Fortunato | Director | — | 1993-11-05 |
| MALLIN, Anthony Granville | Director | — | 1998-06-29 |
| MEAGHER, Patrick Joseph | Director | 2001-03-15 | 2006-12-01 |
| MESNIL, Marc Rene | Director | 2001-03-15 | 2005-09-29 |
| MUNRO, Alan William Webster | Director | — | 1998-04-15 |
| NIMMO, Mark Alexander | Director | 1998-08-28 | 2016-07-14 |
| SHIELDS, Paul | Director | 2018-03-19 | 2019-05-20 |
| SHINDLER, David Lawrence | Director | — | 1994-09-20 |
| SIDES, Lindsay Ginnette | Director | 2016-08-12 | 2025-03-26 |
| STEWART, James Alexander Gustave Harold | Director | — | 1998-06-29 |
| TAYLOR, Paul Richard | Director | 2001-03-15 | 2004-09-20 |
| TURNER, Grahame Howard Jonathan | Director | 1997-02-20 | 1998-03-31 |
| WALKER, John Dallow | Director | 1998-06-29 | 1998-08-28 |
| WILLIAMS, Gareth, Mr. | Director | 2007-04-03 | 2013-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Société Générale Investments (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 307 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AA | accounts | accounts with accounts type full |
| 2026-02-04 | SH20 | capital | legacy |
| 2026-01-27 | RESOLUTIONS | resolution | resolution |
| 2026-01-27 | CAP-SS | insolvency | legacy |
| 2025-12-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-08 | CAP-SS | insolvency | legacy |
| 2025-12-08 | RESOLUTIONS | resolution | resolution |
| 2025-11-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-10 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | CH01 | officers | change person director company with change date |
| 2024-04-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.