SGM WINDOWS MANUFACTURING LIMITED
Get an alert when SGM WINDOWS MANUFACTURING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
Cash
£791K
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
88
Average over period
Profit before tax
£646K
Period ending 2025-01-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Basic Materials median
Accounts
6-year trend · latest reflected 2025-01-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £14,410,955 | £16,655,022 | |
| Operating profit | — | — | — | — | £597,460 | £647,403 | |
| Profit before tax | — | — | — | — | £587,546 | £646,023 | |
| Net profit | — | — | — | — | £389,784 | £463,450 | |
| Cash | — | — | — | — | £783,732 | £791,396 | |
| Total assets less current liabilities | — | — | — | — | £5,209,263 | £5,613,085 | |
| Net assets | — | — | — | — | £4,839,502 | £5,302,952 | |
| Equity | £2,803,442 | £3,295,262 | £4,023,952 | £4,449,718 | £4,839,502 | £5,302,952 | |
| Average employees | — | — | — | — | 94 | 88 | |
| Wages | — | — | — | — | £3,068,211 | £3,504,297 | |
| Directors' remuneration | — | — | — | — | £62,313 | £185,404 |
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
FY2023 → FY2025 · period ending 2025-01-31 vs 2023-10-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 4.1% | 3.9% | |
| Net margin | — | — | — | — | 2.7% | 2.8% | |
| Return on capital employed | — | — | — | — | 11.5% | 11.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | 30.5% | 19.5% | |
| Current ratio | — | — | — | — | 3.31x | 5.67x | |
| Interest cover | — | — | — | — | 45.72x | 63.34x |
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 2 times since incorporation
- SGM WINDOWS MANUFACTURING LIMITED 2005-04-25 → present
- S.G.M. WINDOWS LIMITED 2004-07-26 → 2005-04-25
- STORMGLAZE MANUFACTURE LIMITED 2004-02-05 → 2004-07-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Higgisons
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BULL, Stuart George | Director | 2006-05-30 | Aug 1972 | British |
| SMITH, Gavin Mark | Director | 2006-05-30 | Jun 1963 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Anthony Sinclair | Secretary | 2004-02-05 | 2017-03-31 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-02-05 | 2004-02-05 |
| BETTS, Derek George | Director | 2004-09-20 | 2005-01-04 |
| BULL, Lianne Toni | Director | 2018-10-01 | 2026-04-01 |
| MORRIS, Anthony Sinclair | Director | 2004-02-05 | 2017-03-31 |
| SPEARMAN, David | Director | 2004-02-05 | 2013-08-14 |
| WATERS-SMITH, Kim Beverley | Director | 2018-10-01 | 2026-04-01 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-02-05 | 2004-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sgm Windows (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-01 | Active |
| Mr Gavin Mark Smith | Individual | Significant influence | 2016-04-06 | Ceased 2026-04-01 |
| Mr Stuart George Bull | Individual | Significant influence | 2016-04-06 | Ceased 2026-04-01 |
| Mr Anthony Sinclair Morris | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2017-03-31 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-31 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | AA01 | accounts | Change account reference date company current extended | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-18 | AA | accounts | Accounts with accounts type full | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | CH01 | officers | Change person director company with change date | |
| 2022-01-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.