SGC HOLDINGS LIMITED
Company details
- Registered name
- SGC HOLDINGS LIMITED
- Company number
- 05912760
- Registered office
- UNIT 2 CHERRY TREE FARM WETHERSFIELD ROAD, SIBLE HEDINGHAM, HALSTEAD, CO9 3LZ, ENGLAND · 200 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- MERCURY SECURITY LIMITED (to 01 Jul 2016) · GLOBAL WORLD SERVICES LTD (to 01 Jul 2016)
- Nature of business (SIC)
- 80100 — Private security activities · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/08/2026 | Person with significant control ceased | Mrs Tracy Macarthur | — |
| 01/11/2023 | Person with significant control added | — | Mrs Tracy Macarthur |
| 24/04/2017 | Person with significant control ceased | Mr Keith Conroy Mcallister | — |
| 24/04/2017 | Person with significant control added | — | Mr Paul John Macarthur |
| 01/07/2016 | Person with significant control added | — | Mr Keith Conroy Mcallister |
| 01/07/2016 | Registered name changed | GLOBAL WORLD SERVICES LTD | MERCURY SECURITY LIMITED |
| 01/07/2016 | Registered name changed | MERCURY SECURITY LIMITED | SGC HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 543 ▲ 774% | 62 |
| Total assets less current liabilities | 1,251 ▼ 27.9% | 1,736 |
| Net assets | 1,251 ▼ 27.6% | 1,728 |
| Employees (avg) | 247 ▼ 4.3% | 258 |
Documents for SGC HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SGC HOLDINGS LIMITED (05912760)
SGC HOLDINGS LIMITED is a private limited company incorporated on 22 August 2006 and registered in the United Kingdom under company number 05912760. Its registered office is at UNIT 2 CHERRY TREE FARM WETHERSFIELD ROAD, SIBLE HEDINGHAM, HALSTEAD, CO9 3LZ, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Keith Conroy Mcallister. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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