SG LEASING IX
Get an alert when SG LEASING IX files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£458K
+30.5% vs 2023
Net assets
£515K
+17.2% vs 2023
Employees
0
Average over period
Profit before tax
£94K
-37.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £486,944 | £359,471 | |
| Operating profit | £147,777 | £91,067 | |
| Profit before tax | £150,985 | £93,848 | |
| Net profit | £118,967 | £75,445 | |
| Cash | £350,967 | £457,952 | |
| Total assets less current liabilities | — | — | |
| Net assets | £439,225 | £514,670 | |
| Equity | £439,225 | £514,670 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 30.3% | 25.3% | |
| Net margin | 24.4% | 21.0% | |
| Gearing (liabilities / total assets) | 96.2% | 93.9% | |
| Current ratio | 1.19x | 1.18x | |
| Interest cover | 0.44x | 0.34x |
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 Directors have reasonable expectation that the Company continues to be appropriate to prepare the financial statements on a going concern basis, having concluded that there are no material uncertainties relating to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Significant events
- “In December 2023, the government of France, where the parent company is incorporated, enacted the Pillar Two income taxes legislation effective from 1 January 2024 including a Qualified Domestic Minimum Top-Up Tax rule. Under the legislation, the parent company will be required to pay top up tax on profits of its subsidiaries that are taxed at an effective tax rate of less than 15 per cent.”
- “There are no significant post balance sheet events subsequent to year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 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 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | 1999-09-06 | 2024-04-03 |
| DELANEY, Louise | Secretary | 2024-09-26 | 2025-11-21 |
| NIMMO, Mark Alexander | Secretary | 1994-09-23 | 1999-09-06 |
| 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 |
| VOLKERS, Niek | Director | 2007-03-30 | 2011-12-15 |
| WALKER, John Dallow | Director | 1994-07-06 | 1998-07-13 |
| WILLIAMS, Gareth, Mr. | Director | 2008-04-18 | 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% | 2017-03-30 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | 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 | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AP03 | officers | Appoint person secretary company with name date | |
| 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 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-08 | CH01 | officers | Change person director company with change 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 | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-19 | AA | accounts | Accounts with accounts type full | |
| 2021-12-17 | AA01 | accounts | Change account reference date company current extended | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-07 | AA | accounts | Accounts with accounts type full |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-26.2%
£486,944 £359,471
-
Cash
+30.5%
£350,967 £457,952
-
Net assets
+17.2%
£439,225 £514,670
-
Employees
—
Not reported
-
Operating profit
-38.4%
£147,777 £91,067
-
Profit before tax
-37.8%
£150,985 £93,848
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