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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-26 (in 10mo)

Last made up 2026-03-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£6M

+21.7% vs 2023

Employees

0

Average over period

Profit before tax

£1M

-14.5% vs 2023

Name history

Renamed 4 times since incorporation — the current trading name was adopted 2025-03-03

  1. BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED 2025-03-03 → present
  2. SG EQUIPMENT FINANCE (DECEMBER) LIMITED 2007-12-27 → 2025-03-03
  3. SGVF (DECEMBER) LIMITED 1998-10-14 → 2007-12-27
  4. S.G. LEASING LIMITED 1981-12-31 → 1998-10-14
  5. TRADEB LEASING LIMITED 1980-11-19 → 1981-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,712,369£1,398,765
Operating profit £1,534,348£1,311,827
Profit before tax £1,534,348£1,311,827
Net profit £1,165,943£984,540
Cash
Total assets less current liabilities
Net assets £4,528,382£5,512,922
Equity £4,528,382£5,512,922
Average employees 00
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 2023-12-312024-12-31
Operating margin 89.6%93.8%
Net margin 68.1%70.4%
Gearing (liabilities / total assets) 9.0%5.8%
Current ratio 5.23x11.92x

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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have completed a formal assessment of the Company's financial resources, including its budgets and forecasts. This review took place after the sale to Groupe BPCE and after making appropriate enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 23 resigned

Name Role Appointed Born Nationality
GOODSHIP, Timothy Edward Secretary 2019-02-01
GOODSHIP, Timothy Edward Director 2019-02-01 Aug 1979 British
HUGHES, Dominic Lawson Director 2013-10-01 Aug 1972 British
YATES-MERCER, David Robert George Director 2004-09-30 Oct 1964 British
Show 23 resigned officers
Name Role Appointed Resigned
ATKINS, Clive Richard Secretary 1993-02-26
GORDON, Neil Arthur Secretary 1998-09-28 1998-11-25
NIMMO, Mark Alexander Secretary 1993-02-27 1998-09-28
TILBURY, Philip Secretary 1998-11-25 2001-06-13
YATES-MERCER, David Robert George Secretary 2001-08-29 2019-02-01
ATKINS, Clive Richard Director 1993-02-26
BOWDEN, Stephen John Director 2000-01-25 2023-12-01
BUFFET, Alex Jaques Guy Director 1993-12-08 1997-12-01
FLAIS, Jean Pierre Director 1997-12-01 1998-08-03
FREISZMUTH-LAGNIER, Gerard Director 1993-11-18
GELIN, Patrick Director 1998-06-17 1998-09-28
GERARD, Thierry Director 1993-02-24 1996-03-22
GORDON, Neil Arthur Director 1998-09-28 1998-11-03
JOLLY, Christopher Patrick Director 1996-03-21 1998-03-15
LAMY, Hubert, Dir Director 1993-02-24 1993-10-14
LLOYD, Susanna Director 2000-01-25 2000-11-20
MILLS, Tracy Sharon Director 1998-09-28 2013-10-01
PAGNI, Patrick Robert Marie Director 1993-02-24 1998-06-17
REES, John Andrew Director 1998-09-28 2001-09-18
STEPHENS, Peter Robert Director 1998-09-28 1999-12-03
TILBURY, Philip Director 1998-11-25 2001-06-13
TURNER, Giles Director 1998-09-28 2019-02-01
WIBBE, Andreas Johannes Director 2001-09-18 2002-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bpce Equipment Solutions Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-03 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-03-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-03 CERTNM change-of-name Certificate change of name company PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 TM01 officers Termination director company with name termination date PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-07 AA accounts Accounts with accounts type full
2020-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-25 AA accounts Accounts with accounts type full
2019-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-02-01 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page