UK Companies House feature
SORTED GROUP LIMITED
Profile
- Company number
- 09060564
- Status
- Active
- Incorporation
- 2014-05-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the year, the company made a loss after tax of £3,102,000 and at the balance sheet date, the company had net current liabilities of £57,813,000, net liabilities of £55,494,000 and a cash balance of £421,000 with cash expenditure exceeding cash income from trading activities. ... material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “The ultimate holding company of the company, SGH, entered into a £3 million Bidco 2024 Loan Facility in January 2024, which remains effective until 31 January 2026. Subsequently, a new £1 million Bidco 3 Limited Loan Facility has been established, covering the period from 17th June 2025 to 31 January 2027.”
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
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATALLA, Mahmoud | Director | 2026-04-20 | Mar 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Nigel John, Dr | Director | 2026-02-01 | 2026-04-20 |
| CAREY, Carmen Christine | Director | 2021-11-26 | 2024-05-24 |
| FLETCHER, Michael James | Director | 2014-05-28 | 2021-11-26 |
| FOREMAN, David Christopher | Director | 2014-05-28 | 2016-04-26 |
| GRIMES, David John Michael | Director | 2014-05-28 | 2021-11-26 |
| HILL, Andrew David | Director | 2016-04-26 | 2020-04-23 |
| LEACH, Andrew William | Director | 2016-04-26 | 2020-04-23 |
| O'BRIEN, Mark | Director | 2014-05-28 | 2016-04-26 |
| RAMSDEN, Paul | Director | 2021-11-26 | 2022-02-15 |
| SUMMERS, Jack Daniel | Director | 2016-01-19 | 2021-11-26 |
| TENWICK, Colin John | Director | 2021-11-26 | 2022-11-18 |
| WARRIAH, Mahmoud Hamid | Director | 2024-02-19 | 2025-12-19 |
| WILKINSON, Simon John | Director | 2026-03-03 | 2026-04-20 |
| WILKINSON, Simon John | Director | 2024-05-24 | 2026-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brislington Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-20 | Active |
| Sorted Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2026-04-20 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | RESOLUTIONS | resolution | resolution |
| 2026-04-27 | MA | incorporation | memorandum articles |
| 2026-04-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-02-07 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | DISS40 | gazette | gazette filings brought up to date |
| 2025-10-21 | GAZ1 | gazette | gazette notice compulsory |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2024-11-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory