S.g. Petch Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 240 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Ward, Iain James · Director appointed 2025-09-10
• Petch, Stephen Leslie · Director appointed 2025-09-10
• Burke, Shaun · Director appointed 2018-05-01
• Petch, Samantha Marie · Director appointed 2006-06-21
• Petch, Stephen Guy · Director
• Rees, Simon David · Director
• Hodgson, Andrew · Director appointed 2006-06-21 resigned 2025-07-31
• Sedgwick, John · Director appointed 2017-02-01 resigned 2017-04-18
• Rudd, Leslie Christopher · Director appointed 1995-05-01 resigned 2009-11-26
• Petch, Sheila Muriel · Director resigned 1999-09-29

People with significant control (1)

• Mr Stephen Guy Petch Active
  Individual Psc · British · resident in England · born 4/1947 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (34)

11 outstanding · 23 satisfied

• A registered charge Outstanding 024790690034
  Held by Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
  Created 2022-07-29
  Land at belmont, durham (title number: DU276351).
• A registered charge Outstanding 024790690033
  Held by Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
  Created 2019-08-20
  Land on the west side of dene road, castletown being registered at hm land registry with title number TY99850; and. Land on south side of castle view and on the east side of castle view, sunderland (SR5 3DR) being registered at hm land registry with title number TY293036.
• A registered charge Outstanding 024790690032
  Held by Santander UK PLC
  Created 2018-10-23
  Plot 2C york business park, nether poppleton, york, registered at the land registry with title number NYK279083.
• A registered charge Satisfied 024790690031
  Held by Santander UK PLC as Security Trustee for Each Group Memebr
  Created 2016-07-15 · satisfied 2018-11-09
  Legal charge all that freehold property known as plot 1B york business park, nether poppleton, york (title number NYK336786).
• A registered charge Outstanding 024790690030
  Held by Santander UK PLC(As Trustee for Each Group Member)
  Created 2014-06-30
  Freehold property k/a land lying to the south side of jockey lane pidgeoncote industrial park monks cross york.
• A registered charge Outstanding 024790690029
  Held by Santander UK PLC
  Created 2013-09-02
  F/H property k/a land lying to the east side of mcmullen road darlington t/n DU326299 and DU282514. Notification of addition to or amendment of charge.
• Legal charge Outstanding
  Held by Santander UK PLC as Security Trustee for Each Group Member
  Created 2012-12-04
  F/H proeprty known as 20 green howards road, gallowfields trading estate, richmond, t/no: NYK91769; all that f/h property known as land on the east side of skippers lane, southbank, t/no: CE109084; and all that l/h property known as land at broomside business park, belmont, t/no; DU289690 (for details of all other property charged, please refer to the MG01 document) by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease see image for full details.
• Debenture Outstanding
  Held by Santander UK PLC as Security Trustee for Each Group Member
  Created 2012-12-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Hyundai Capital UK Limited
  Created 2012-12-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Santander Consumer (UK) PLC
  Created 2010-08-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Black Horse Limited
  Created 2010-08-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Outstanding
  Held by Alliance and Leicester PLC
  Created 2008-01-17
  Land at fleming road skippers lane industrial estate south bank middlesbrough t/n CE190550.
• Legal charge Satisfied
  Held by Advantage Transition Bridge Fund Limited
  Created 2006-05-08 · satisfied 2010-03-19
  Land on the north side of green howards road, richmond t/no NYK91769. Land on the west side of the A690, langley bridge, langley moor t/no DU127011. Land lying to the east of mcmullen road, darlington t/no DU194101. For details of further property charged please refer to form 395. together with all buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Advantage Transition Bridge Fund Limited
  Created 2006-01-31 · satisfied 2010-03-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-12-09 · satisfied 2012-12-06
  L/H property k/a land at broomside park belmont durham.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-03-29 · satisfied 2012-12-06
  Land on the east side of skippers lane south bank.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-08-24 · satisfied 2012-12-06
  Main road garages (durham) framwellgate moor county durham t/n DU51850.
• Debenture Satisfied
  Held by A G Finance Limited
  Created 2003-08-01 · satisfied 2012-11-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge on vehicle stocks Satisfied
  Held by Fce Bank PLC
  Created 2003-05-14 · satisfied 2010-03-19
  First floating charge all such of the present and future property and assets being all new and used motor vehicles first fixed charge all such of the present and future property and assets being all the borrowers right title and interest in all proceeds of sale or disposition of any of the motor vehicles all insurance monies receivable in respect of damage to or the destruction or loss of any of the motor vehicles all debts and the benefit of all contracts the benefit of all guarantees indemnities and securities. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-06-05 · satisfied 2012-12-06
  21 and 23 victoria rd,richmond,north yorkshire; nyk 82388.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-03-13 · satisfied 2012-12-06
  Langley garage, langley moor, durham t/n-DU127011.
• Legal charge Satisfied
  Held by Lombard North Central PLC
  Created 1997-10-09 · satisfied 2003-11-22
  Property k/a all that piece and parcel of land (and any buildings now or subsequently erected thereon) situate at the north side of green howards road richmond north yorkshire t/no NYK91769. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-11-26 · satisfied 2012-12-06
  Land on the north side of green howards road richmond north yorkshire t/n: NYK91769.
• Legal charge Satisfied
  Held by Shell U.K. Limited
  Created 1995-06-07 · satisfied 2003-10-07
  F/Hold property known as milford garage,3 rosemount rd,south church bishop auckland county durham; t/no du 166413.
• Mortgage debenture Satisfied
  Held by Mcl Finance Limited
  Created 1995-06-07 · satisfied 2003-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Showing 25 of 34 charges. View all on Companies House.

Recent filings (15)

• 2026-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-26 Full accounts AA Accounts
• 2025-09-30 Capital return purchase own shares (paper) SH03 Capital
• 2025-09-19 Director details changed CH01 Officers
• 2025-09-12 Appointment of director AP01 Officers
• 2025-09-12 Appointment of director AP01 Officers
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-05 Director details changed CH01 Officers
• 2025-03-05 Director details changed CH01 Officers
• 2025-03-05 Director details changed CH01 Officers
• 2025-03-05 Director details changed CH01 Officers
• 2025-03-05 Secretary details changed CH03 Officers
• 2024-12-31 Full accounts (paper) AA Accounts
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.