Company Overview
Sgp Consultancy Dmcc Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 20 February 2007, so this is a well established company. Sgp Consultancy Dmcc Ltd has been in business for 19 years and 1 month. The accounts status is unaudited abridged and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX
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Companies House Data
Company NameSGP CONSULTANCY DMCC LTD
Company Number06118496
Registered Office AddressKingfisher House
 2 Kingfisher Way
 TS18 3EX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/02/2007
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date20/03/2017
Returns Last Made Up Date20/02/2016
Previous Company NameChanged Date
LORD AL ZAITER LIMITED14 Oct 2019
ACAL PAYROLL LTD02 May 2017
GRID GRAFIX LTD23 Mar 2015
Directors & Members
Show Resigned
Ahmed Al Zaiter - Director
(British, 62 years old, born January 1964)
Appointed 01 October 2009
 Active
Secretaries
Show Resigned
Other Company Directorships
Ahmed Al Zaiter
CNIW CAPITAL LTD
CNIW FIDELITY GLOBAL LTD
CNIW LTD
CNIW MEANA GLOBAL LTD
CNIW SECURITIES LTD
CNIW WEALTH AND ASSET LTD
DORMANT COMPANY 08711592 LTD
FDV PROPERTIES SERVICES LIMITED
FIRST GLOBAL (HR) CORPORATION LIMITED
FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED
LVTRANS LIMITED
MICHAEL ADAMSON & CO LIMITED
QC CONSULTANCY CORPORATION LTD
SGIP CORPORATION LTD
SGP ACCOUNTANTS (LONDON) LTD
SGP ACCOUNTANTS (STOCKTON) LTD
SGP ACCOUNTANTS (SUNDERLAND) LTD
SGP ACCOUNTANTS GROUP LTD
SGP CAPITALNET LIMITED
SGP CORPMANAGEMENT LTD
SGP CORPORATION LLP
SGP TRAINING & SPONSORSHIP LTD
ZAI EVENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets -40,453 -40,453 -50,000
Current Assets 198,520 198,520 72,878
Creditors Due Within One Year 170,866 170,866 4,871
Working Cap 27,654 27,654 68,007
Total Assets Less Current Liabilities -12,799 -12,799 18,007
Long-term Liabilities 0 0 0
Net Assets -12,799 -12,799 18,007
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -12,799 -12,799 18,007
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets -25.6% -25.6% -218.6%
Stocks Inventory - - -
Debtors 31.7% 31.7% 99.4%
Cash Bank In Hand 92.6% 92.6% 210.4%
Current Assets 125.6% 125.6% 318.6%
Creditors Due Within One Year 108.1% 108.1% 21.3%
Net Current Assets Liabilities 17.5% 17.5% 297.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -8.1% -8.1% 78.7%
Capital Employed - - -
Total Assets Less Current Liabilities -8.1% -8.1% 78.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.2 1.2 15.0
Solvency Ratio 0.9 0.9 4.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 158,067 158,067 22,878
Debt 170,866 170,866 4,871
Net Assets/Debt -12,799 -12,799 18,007

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around TS18 3EX
LOWCOCK PROPERTIES LIMITED
3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, TS18 3EX
KMJ RISK SOLUTIONS LIMITED
3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, TS18 3EX
BAILEYPLAY LIMITED
3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, TS18 3EX
INDUSTRIAL DECOMMISSIONING GROUP LIMITED
3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, TS18 3EX
SGP CAPITALNET LIMITED
KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX
WAINSTONES COURT LIMITED
3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, TS18 3EX
POLYBEAM LTD
3 Kingfisher Court, Bowesfield Park, Stockton-On-Tees, TS18 3EX
SGP ACCOUNTANTS GROUP LTD
KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX
COMPLETELY CORPORATE LIMITED
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX
RENNIE (CONSULTING) LIMITED
3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, TS18 3EX
Document Filings
Confirmation statement made on 30 September 2025 with no updates
Confirmation statement made on 30 September 2024 with no updates
Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024
Confirmation statement made on 30 September 2023 with no updates
Notification of Sgp Capital Holding (Uk) Ltd as a person with significant control on 3 March 2023
Confirmation statement made on 30 September 2022 with updates
Amended accounts for a small company made up to 31 December 2020
Amended accounts for a small company made up to 31 December 2019
Confirmation statement made on 1 October 2021 with no updates
Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020
Confirmation statement made on 1 October 2020 with updates
Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 October 2020
Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020
Registered office address changed from 2 Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020
Confirmation statement made on 6 November 2019 with updates
Resolutions
Confirmation statement made on 19 September 2019 with updates
Confirmation statement made on 20 February 2019 with no updates
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