UK Companies House feature
SG LEASING (JUNE) LIMITED
Profile
- Company number
- 02010482
- Status
- Active
- Incorporation
- 1986-04-15
- Last accounts made up
- 2024-12-31
- 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 December 2024 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 period of assessment. The period of assessment used by the directors is twelve months from the date of approval of these annual financial statements.”
Significant events
- “There are no subsequent year end events at the date of signing the present financial statements.”
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 · 23 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 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | 1999-09-03 | 2024-04-03 |
| DELANEY, Louise | Secretary | 2025-03-17 | 2025-11-21 |
| NIMMO, Mark Alexander | Secretary | 1994-09-23 | 1999-09-03 |
| PARTRIDGE, William John | Secretary | — | 1993-06-16 |
| TURNER, John Graham | Secretary | 1993-06-16 | 1994-09-23 |
| BISHOP, Julian Kenneth, Mr. | Director | 2006-12-01 | 2008-04-18 |
| COOK, Stuart Donald | Director | 2015-09-30 | 2019-04-05 |
| COXON, David | Director | 2000-06-01 | 2015-09-30 |
| FOWLER, Stephen Lethbridge | Director | 2008-12-16 | 2024-02-16 |
| GERARD, Thierry | Director | 1993-06-16 | 1996-03-22 |
| HASTINGS, Christopher Alan | Director | 2004-09-20 | 2006-12-01 |
| JOLLY, Christopher Patrick | Director | 1996-03-21 | 1998-03-15 |
| MEAGHER, Patrick Joseph | Director | 2001-03-15 | 2006-12-01 |
| MESNIL, Marc Rene | Director | 2001-03-15 | 2005-09-29 |
| NIMMO, Mark Alexander | Director | 1998-03-15 | 2016-07-14 |
| ROBSON, Mark David, Mr. | Director | 1996-11-01 | 2001-04-02 |
| SERRES, Pascal | Director | — | 1993-06-30 |
| SHIELDS, Paul | Director | 2018-03-19 | 2019-05-20 |
| SIDES, Lindsay Ginnette | Director | 2016-08-12 | 2025-03-26 |
| TAYLOR, Paul Richard | Director | 2001-03-15 | 2004-09-20 |
| TURNER, John Graham | Director | 1993-06-16 | 1996-11-04 |
| WALKER, John Dallow | Director | 1994-07-06 | 1998-07-13 |
| WILLIAMS, Gareth, Mr. | Director | 2007-04-03 | 2013-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sg Leasing (March) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-11-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | 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 |
| 2024-12-04 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-17 | AA01 | accounts | change account reference date company current shortened |
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.