SELECT GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£40K
+95.7% highest in 4 filed years
Net assets
£360K
+5.3% vs 2021
Employees
2
0% vs 2021
Profit before tax
—
Period ending 2022-12-31
Name history
Renamed 1 time since incorporation
- SELECT GROUP HOLDINGS LIMITED 1991-06-01 → present
- SELECT WINDOWS (HOME IMPROVEMENTS) LIMITED 1982-01-28 → 1991-06-01
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | £53,027 | |
| Cash | £4,324 | £29,794 | £20,654 | £40,412 | |
| Total assets less current liabilities | £1,016,534 | £331,535 | £364,286 | £382,313 | |
| Net assets | £981,034 | £309,535 | £342,286 | £360,313 | |
| Equity | £981,034 | £309,535 | £342,286 | £360,313 | |
| Average employees | 3 | 2 | 2 | 2 | |
| 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
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOD, Anthony Vincent Charles | Director | — | May 1956 | British |
| WOOD, Rosemarie | Director | 1994-11-15 | Dec 1957 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Anthony Vincent Charles | Secretary | — | 2009-01-22 |
| WOOD, John Stanley | Director | — | 2020-07-17 |
| WOOD, Maureen | Director | 1994-11-15 | 2011-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Rosemarie Wood | Individual | Shares 25–50%, Voting 25–50% | 2020-07-17 | Active |
| Mr John Stanley Wood | Individual | Shares 25–50%, Voting 25–50% | 2016-12-31 | Ceased 2020-07-17 |
| Mr Anthony Vincent Charles Wood | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-12-31 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AA | accounts | Accounts with accounts type group | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type group | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
+95.7%
£20,654 £40,412
highest in 4 filed years
-
Net assets
+5.3%
£342,286 £360,313
-
Employees
0%
2 2
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.