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Companies House/Basildon/Company profile

SGM WINDOWS MANUFACTURING LIMITED

Active
05035758·incorporated 2004-02-05

SGM WINDOWS MANUFACTURING LIMITED is an active UK private limited company, incorporated on 5 February 2004 at Companies House (number 05035758; OpenRegistry canonical ID GB-05035758-sgm-windows-manufacturing-limited). Sophymarine's OpenRegistry classifies it under SIC 22230 (Manufacture of builders ware of plastic), one of 367 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-05
Registered Address
UNIT 1 HONYWOOD SQUARE, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3HT
SIC
22230 — Manufacture of builders ware of plastic
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SGM WINDOWS MANUFACTURING LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SGM WINDOWS MANUFACTURING LIMITED has 1 person with significant control on file:

  • Sgm Windows (Holdings) Limited (United Kingdom reg. 10493097). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony Sinclair Morris born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavin Mark Smith born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Has significant influence or control
  • Mr Stuart George Bull born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 22230 (Manufacture of builders ware of plastic):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05035758.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.