CompanyTrack
S

SGMS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
S

SGMS LIMITED

Other letting and operating of own or leased real estate

Founded 8 Dec 1972 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 14 Oct 2024
Confirmation Statement Submitted 24 Oct 2025
Net assets £-422.42K £32.66K 2023 year on year
Total assets £47.04K £23.52K 2023 year on year
Total Liabilities £469.46K £9.14K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

16 Hans Road London SW3 1RT England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£422.42k

Decreased by £32.66k (-8%)

Total Liabilities

£469.46k

Increased by £9.14k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

998%

Increased by 346 (+53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
Hanover Management Services LimitedCorporate-secretaryUnited KingdomUnknown31 Oct 1991Active
Manfred Stanley GorvyDirectorBritishEngland87UnknownActive
Michael Ben JenkinsDirectorBritishUnited Kingdom5318 Jan 2022Active
Sean Brendan GorvyDirectorBritishEngland6329 Apr 2015Active

Shareholders

Shareholders (2)

Dorrington Plc
100.0%
9,99925 Oct 2023
Dorrington Plc
0.0%
125 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dorrington Property Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DORRINGTON PLC united kingdom voting rights 75 to 100 percent, appoint/remove directors
HANOVER MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANOVER ACCEPTANCES LIMITED united kingdom significant influence or control as trust
HSBC HOLDINGS PLC united kingdom
SGMS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updatesView(3 pages)
24 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-24 with no updatesView(3 pages)
14 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(2 pages)
29 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

24 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-24 with no updates

14 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 29 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 29 Oct 2025

Confirmation statement made on 2025-10-24 with no updates

2 months ago on 24 Oct 2025

Confirmation statement made on 2024-10-24 with no updates

1 years ago on 24 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 14 Oct 2024