opendata.bot
Company number
12372085

SGE HOLDINGS LIMITED

Officer · HERON, Brian William and 2 others
Active
✓ Active company on the official register. Next accounts due 28 August 2026.

Company details

Registered name
SGE HOLDINGS LIMITED
Company number
12372085
Registered office
C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, LU7 4WG, England
Company type
Private limited company
Incorporated on
19 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
43120 — Site preparation
Accounts — next due
28 Aug 2026
Accounts — last made up to
31 May 2024
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 19/12/2019
Active
director
Appointed 19/12/2019
Active
director
Appointed 19/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Roadgrip Ltd
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 19/12/2019
Mr Brian William Heron
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 19/12/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/12/2019
director Appointed 19/12/2019
director Appointed 19/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2019 Person with significant control added Mr Brian William Heron
19/12/2019 Person with significant control added Roadgrip Ltd
19/12/2019 Director appointed RONALD, Edward Thomas
19/12/2019 Director appointed MORLEY, Nicholas Stephen
19/12/2019 Director appointed HERON, Brian William

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SGE HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12372085
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SGE HOLDINGS LIMITED?
According to the official registry, the company number of SGE HOLDINGS LIMITED is 12372085.
Where is SGE HOLDINGS LIMITED registered?
The registered office is C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, LU7 4WG, England.
Who runs SGE HOLDINGS LIMITED?
HERON, Brian William is listed among the officers of SGE HOLDINGS LIMITED.
What is the SIC code of SGE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 43120 — Site preparation.
Who controls SGE HOLDINGS LIMITED?
Roadgrip Ltd is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of SGE HOLDINGS LIMITED due?
The next annual accounts are due by 28 August 2026, and the last accounts were made up to 31 May 2024.

About SGE HOLDINGS LIMITED (12372085)

SGE HOLDINGS LIMITED is a private limited company incorporated on 19 December 2019 and registered in the United Kingdom under company number 12372085. Its registered office is at C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, LU7 4WG, England. The recorded nature of business is site preparation (SIC 43120). The company is currently active , with statutory accounts last made up to 31 May 2024. 3 active officers are on record , and the person with significant control is Roadgrip Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

Companies at the same registered office

Site preparation across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.