SG LEASING (JUNE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Accounts
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
Latest filed period vs the prior one