SGN LIMITED
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Cash
£27m
-20.6% lowest in 3 filed years
Net assets
£203m
+7.9% highest in 3 filed years
Employees
51
+27.5% highest in 3 filed years
Profit before tax
£25m
+4.5% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-29
| Metric | Trend | 2024-03-31 | 2025-03-30 | 2026-03-29 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £467,599,714 | £449,347,035 | £452,181,068 | +0.6% | |
| Operating profit | £32,490,818 | £31,484,865 | £33,921,507 | +7.7% | |
| Profit before tax | £22,705,528 | £23,687,055 | £24,744,205 | +4.5% | |
| Net profit | £16,744,438 | £17,482,586 | £18,086,609 | +3.5% | |
| Cash | £33,989,807 | £33,894,127 | £26,908,635 | -20.6% | |
| Total assets less current liabilities | £293,961,489 | £331,657,841 | £259,278,522 | -21.8% | |
| Net assets | £149,632,926 | £188,291,237 | £203,167,797 | +7.9% | |
| Equity | £149,632,926 | £188,291,237 | £203,167,797 | +7.9% | |
| Average employees | 42 | 40 | 51 | +27.5% | |
| Wages | £2,174,856 | £2,281,994 | £3,149,264 | +38% | |
| Directors' remuneration | £339,092 | £357,491 | £626,046 | +75.1% | |
| Directors' pension contributions | £14,575 | £15,488 | £42,192 | +172.4% | |
| Highest paid director | £179,592 | £190,016 | £244,876 | +28.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-30 | 2026-03-29 |
|---|---|---|---|---|
| Operating margin | 6.9% | 7.0% | 7.5% | |
| Net margin | 3.6% | 3.9% | 4.0% | |
| Return on capital employed | 11.1% | 9.5% | 13.1% | |
| Gearing (liabilities / total assets) | 59.8% | 54.9% | 56.7% | |
| Current ratio | 0.60x | 0.56x | 0.21x | |
| Interest cover | 3.30x | 3.85x | 3.49x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- MHA
- 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 Group's or the Parent 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.”
Group structure
- SGN LIMITED · parent
- Global Fuel (UK) Limited 100%
- TG Convenience Stores Limited 100%
- Starbridge Property Investment Limited 100%
- Roundswell Services Limited 100%
- Rusdene Services Limited 100%
Significant events
- “During the reporting period, the Group acquired 8 trading petrol stations and divested 1 trading petrol station and acquired 2 investment property filling stations.”
- “During the year the Group acquired a Company containing 5 sites that operate under a direct managed business model.”
- “during the reporting year solar panels were installed on 6 sites.”
- “a pilot site near St Katherines dock in Central London is fully operational and commenced serving customers in January 2025.”
- “The directors paid a dividend of £4,991,986 (2025 £4,257,264) after the period end. This dividend has not been recognised as a liability in the financial statements, as it was communicated after the period end to the shareholders.”
- “Prior to the year end, the Company exercised its option to extend its borrowing facility, which was due to mature in February 2027. The lender approved the extension to February 2028 on 1 April 2026, after the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPLAND, Matthew Simon | Secretary | 2018-10-12 | — | — |
| COPLAND, Matthew Simon | Director | 2022-01-06 | Sep 1975 | British |
| COURTNEY, Paul | Director | 2018-06-01 | Jul 1967 | British |
| PEACOCK, Adam Thomas | Director | 2025-09-15 | Jun 1983 | British |
| PEACOCK, Graham Frederick | Director | 2016-10-12 | Apr 1950 | British |
| TOBBELL, Susan Margaret | Director | 2016-10-12 | Mar 1952 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IQBAL, Damian Shameem | Secretary | 2017-02-07 | 2018-10-12 |
| IQBAL, Damian Shameem | Director | 2018-06-01 | 2018-10-12 |
| LLOYD, Nicholas Julian | Director | 2017-04-03 | 2018-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Frederick Peacock | Individual | Shares 25–50% | 2016-10-12 | Active |
| Mrs Susan Margaret Tobbell | Individual | Shares 25–50% | 2016-10-12 | Active |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-04 RESOLUTIONS Resolution
- 2024-04-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-07 | AA | accounts | Accounts with accounts type group | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-29 | AA | accounts | Accounts with accounts type group | |
| 2025-06-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-26 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-18 | AA | accounts | Accounts with accounts type group | |
| 2024-04-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-04 | MA | incorporation | Memorandum articles | |
| 2024-04-04 | SH02 | capital | Capital alter shares subdivision | |
| 2024-02-19 | CH01 | officers | Change person director company with change date | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | AA | accounts | Accounts with accounts type group | |
| 2023-10-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-21 | CH01 | officers | Change person director company with change date | |
| 2023-09-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-26 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.