Get an alert when SGS UNITED KINGDOM LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
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 1,3861,438
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

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 2024-12-312025-12-31
Operating margin 7.3%17.5%
Net margin 3.8%35.1%
Gearing (liabilities / total assets) 48.4%43.9%
Current ratio 1.69x1.89x

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

  1. SGS UNITED KINGDOM LIMITED 1992-01-01 → present
  2. SGS INSPECTION SERVICES LIMITED 1989-11-09 → 1992-01-01
  3. SGS (UNITED KINGDOM) LIMITED 1989-02-20 → 1989-11-09
  4. SGS FREIGHT SERVICES LIMITED 1978-12-31 → 1989-02-20
  5. 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

  1. SGS UNITED KINGDOM LIMITED · parent
    1. SGS MIS Testing Limited 100% · England & Wales · Dormant
    2. SGS Vitrology Limited 100% · Scotland · Life Sciences

Significant events

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 PDF
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 PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-10-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-07 SH01 capital Capital allotment shares PDF
2022-12-06 RESOLUTIONS resolution Resolution
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-07 AA accounts Accounts with accounts type full
2021-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-12 AA accounts Accounts with accounts type full
2020-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page