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Companies House/Basildon/Company profile

SGM WINDOWS (HOLDINGS) LIMITED

Active
10493097·incorporated 2016-11-23

SGM WINDOWS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 23 November 2016 at Companies House (number 10493097; OpenRegistry canonical ID GB-10493097-sgm-windows-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 9,375 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
2016-11-23
Registered Address
UNIT 1 HONYWOOD SQUARE, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3HT, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
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 (HOLDINGS) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SGM WINDOWS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Sgm Windows Group Limited (United Kingdom reg. 16831374). Notified 2025-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stuart George Bull born 1972 resident in United Kingdom, British national. Notified 2016-11-23. Ceased 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Mark Smith born 1963 resident in United Kingdom, British national. Notified 2016-11-23. Ceased 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10493097.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.