SGS UNITED KINGDOM LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Cash
£14M
-23.5% vs 2024
Net assets
£75M
+8.2% vs 2024
Employees
1,438
+3.8% vs 2024
Profit before tax
£54M
+345.7% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £155,387,000 | £158,737,000 | |
| Operating profit | £11,266,000 | £27,802,000 | |
| Profit before tax | £12,080,000 | £53,841,000 | |
| Net profit | £5,887,000 | £55,671,000 | |
| Cash | £18,051,000 | £13,818,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £69,723,000 | £75,434,000 | |
| Equity | £69,723,000 | £75,434,000 | |
| Average employees | 1,386 | 1,438 | |
| Wages | £65,027,000 | £69,330,000 | |
| Directors' remuneration | £270,000 | £381,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+2.2%
£155,387,000 £158,737,000
-
Cash
-23.5%
£18,051,000 £13,818,000
-
Net assets
+8.2%
£69,723,000 £75,434,000
-
Employees
+3.8%
1,386 1,438
-
Operating profit
+146.8%
£11,266,000 £27,802,000
-
Profit before tax
+345.7%
£12,080,000 £53,841,000
-
Wages
+6.6%
£65,027,000 £69,330,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 7.3% | 17.5% | |
| Net margin | 3.8% | 35.1% | |
| Gearing (liabilities / total assets) | 48.4% | 43.9% | |
| Current ratio | 1.69x | 1.89x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- SGS UNITED KINGDOM LIMITED 1992-01-01 → present
- SGS INSPECTION SERVICES LIMITED 1989-11-09 → 1992-01-01
- SGS (UNITED KINGDOM) LIMITED 1989-02-20 → 1989-11-09
- SGS FREIGHT SERVICES LIMITED 1978-12-31 → 1989-02-20
- SPEDICO (U.K.) LIMITED 1974-12-16 → 1978-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- SGS UNITED KINGDOM LIMITED · parent
- SGS MIS Testing Limited 100%
- SGS Vitrology Limited 100%
Significant events
- “On 1 January 2026 the company transferred in the trade, assets and liabilities of its sister company, SGS Quay Pharmaceuticals Limited.”
- “On the 16th October 2025, a shareholder resolution was passed to perform a full capital reduction on the share premium account.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDAG, Catherine Anne | Secretary | 2007-01-01 | — | British |
| BOYD, Michael | Director | 2019-04-01 | Apr 1969 | British |
| MCGURK, James | Director | 2018-07-01 | Oct 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLIN, Robert Leonard | Secretary | — | 1994-06-30 |
| FRANKS, Malcolm Lester, Dr | Secretary | 1999-12-02 | 2002-03-31 |
| GRIFFITHS, Catherine Jane | Secretary | 2004-11-18 | 2007-01-01 |
| O'DELL, Gerard | Secretary | 2002-03-31 | 2004-11-18 |
| THORPE, Gerald Michael | Secretary | 1994-06-30 | 1999-06-30 |
| WOOD, Keith | Secretary | 1999-06-30 | 1999-12-02 |
| EARL, Pauline | Director | 2007-10-01 | 2018-06-30 |
| GRIFFITHS, Catherine Jane | Director | 2007-01-01 | 2019-02-08 |
| KEARNEY, James | Director | 2001-08-01 | 2004-03-31 |
| LEROY, Luc | Director | 2004-03-30 | 2007-10-01 |
| NEWMAN, Henry Bernard | Director | — | 2001-12-01 |
| O'DELL, Gerard | Director | 2002-05-01 | 2007-01-01 |
| PRICE, Christopher Gordon | Director | 2001-03-01 | 2002-05-01 |
| ROMANET-GUEDEL, Romaine | Director | 1998-06-24 | 2001-08-01 |
| STEINER, Hans Heinrich | Director | 1993-09-20 | 1998-06-24 |
| WILLIAMS, Ian | Director | — | 1995-03-20 |
| WOOD, Keith | Director | 1991-12-31 | 2001-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sgs Holding Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-17 RESOLUTIONS Resolution
- 2025-08-20 MA Memorandum articles
- 2025-08-20 RESOLUTIONS Resolution
- 2022-12-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-17 | SH20 | capital | Legacy | |
| 2025-10-17 | CAP-SS | insolvency | Legacy | |
| 2025-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | MA | incorporation | Memorandum articles | |
| 2025-08-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-07 | SH01 | capital | Capital allotment shares | |
| 2022-12-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2020-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.