SGN LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the Directors' assessment of the Group's and the Parent Company's ability to continue to adopt the going concern basis of accounting included: [...] Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt about the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SGN LIMITED · parent
- Global Fuel (UK) Limited 100%
- TG Convenience Stores Limited 100%
- Starbridge Property Investment Limited 100%
- Roundswell Services Limited 100%
Significant events
- “During the reporting period, the Group acquired 3 trading petrol stations and divested 2 trading petrol stations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPLAND, Matthew Simon | Secretary | 2018-10-12 | — | — |
| COPLAND, Matthew Simon | Director | 2022-01-06 | Sep 1975 | British |
| COURTNEY, Paul | Director | 2018-06-01 | Jul 1967 | British |
| PEACOCK, Adam Thomas | Director | 2025-09-15 | Jun 1983 | British |
| PEACOCK, Graham Frederick | Director | 2016-10-12 | Apr 1950 | British |
| TOBBELL, Susan Margaret | Director | 2016-10-12 | Mar 1952 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IQBAL, Damian Shameem | Secretary | 2017-02-07 | 2018-10-12 |
| IQBAL, Damian Shameem | Director | 2018-06-01 | 2018-10-12 |
| LLOYD, Nicholas Julian | Director | 2017-04-03 | 2018-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Frederick Peacock | Individual | Shares 25–50% | 2016-10-12 | Active |
| Mrs Susan Margaret Tobbell | Individual | Shares 25–50% | 2016-10-12 | Active |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-04 RESOLUTIONS Resolution
- 2024-04-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-29 | AA | accounts | Accounts with accounts type group | |
| 2025-06-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-26 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-18 | AA | accounts | Accounts with accounts type group | |
| 2024-04-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-04 | MA | incorporation | Memorandum articles | |
| 2024-04-04 | SH02 | capital | Capital alter shares subdivision | |
| 2024-02-19 | CH01 | officers | Change person director company with change date | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | AA | accounts | Accounts with accounts type group | |
| 2023-10-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-21 | CH01 | officers | Change person director company with change date | |
| 2023-09-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-01 | 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
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one