SG LEASING (MARCH) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Cash
£42M
+92.7% vs 2024
Net assets
£73M
+339.1% vs 2024
Employees
0
Average over period
Profit before tax
£91M
+765.1% vs 2024
Name history
Renamed 3 times since incorporation
- SG LEASING (MARCH) LIMITED 2000-05-26 → present
- SG LEASING LIMITED 1998-10-14 → 2000-05-26
- HAMBROS LEASING LIMITED 1977-12-31 → 1998-10-14
- EQUIPMENT LEASING COMPANY LIMITED 1963-09-25 → 1977-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £284,869 | £222,480 | |
| Operating profit | £2,383,227 | £1,436,844 | |
| Profit before tax | -£13,633,486 | £90,677,758 | |
| Net profit | £11,571,200 | £103,132,116 | |
| Cash | £21,989,212 | £42,383,919 | |
| Total assets less current liabilities | -£22,585,042 | £77,974,178 | |
| Net assets | -£30,417,889 | £72,714,227 | |
| Equity | -£30,417,889 | £72,714,227 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 836.6% | 645.8% | |
| Net margin | 4061.9% | 46355.7% | |
| Return on capital employed | -10.6% | 1.8% | |
| Gearing (liabilities / total assets) | 100.7% | 22.7% | |
| Current ratio | 0.98x | 3.00x | |
| Interest cover | 0.03x | 0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- SG LEASING (MARCH) LIMITED · parent
- SG Leasing (June) Limited 100%
- Hordle Finance B.V. 100%
- SG Leasing IX 100%
- ACR
- SG Leasing (Assets) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-01-27 RESOLUTIONS Resolution
- 2025-12-08 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-21.9%
£284,869 £222,480
-
Cash
+92.7%
£21,989,212 £42,383,919
-
Net assets
+339.1%
-£30,417,889 £72,714,227
-
Employees
—
Not reported
-
Operating profit
-39.7%
£2,383,227 £1,436,844
-
Profit before tax
+765.1%
-£13,633,486 £90,677,758
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers