THE SR GROUP HOLDINGS 2012 LIMITED

Active - Accounts Filed

General Information

NAME
THE SR GROUP HOLDINGS 2012 LIMITED

COMPANY NUMBER
08282877

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78109 - Other activities of employment placement agencies

INCORPORATION DATE
06/11/2012 (12 years and 1 months old)

WEBSITE
http://stevens-bolton.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
20/11/2012 10/07/2023
THE SR GROUP HOLDING COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

5 FLEET PLACE
LONDON
EC4M 7RD

Telephone: 02074150050
TPS: No

TRADING ADDRESSES

5 Fleet Place
LONDON
EC4M 7RD

95 Queen Victoria Street
London
EC4V 4HN

Telephone: 74150050

Credit Risk Overview

Want to learn more about THE SR GROUP HOLDINGS 2012 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

100.00%

NET WORTH

- £10.9M

44.36%

TOTAL LIABILITIES

£15.9M

3.18%

NET ASSETS

- £10.6M

22.33%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE SR GROUP HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
THE SR GROUP INVESTMENTS LIMITED	Active - Accounts Filed	View Report
THE SR GROUP (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Accounts filed
Date: 30/08/2024	Event: Alexander Charles George Calcutt (910409208) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SR GROUP HOLDINGS 2012 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE SR GROUP HOLDINGS 2012 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE SR GROUP HOLDINGS 2012 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

100.00%

NET WORTH

- £10.9M

44.36%

TOTAL LIABILITIES

£15.9M

3.18%

NET ASSETS

- £10.6M

22.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE SR GROUP INTERMEDIATE HOLDINGS LIMITED	Owned: 0.01 %	Shares: 4,975	Price per share: £0.00	Total Value: £0.50
THE SR GROUP INTERMEDIATE HOLDINGS LIMITED	Owned: 99.99 %	Shares: 4,195	Price per share: £1.00	Total Value: £4,195.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Buckley 01/07/2016 - Present (8 years and 5 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Mohammed Seim Munif 28/08/2024 - Present (3 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Keith Gordon Syson 06/11/2012 - Present (12 years and 1 months) Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 389	View Report
James Richard Alastair Waddell 06/11/2012 - Present (12 years and 1 months) Born in Oct 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 48	View Report
Peter Michael Foster Morris 20/11/2012 - Present (12 years and 1 months) Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE SR GROUP HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
THE SR GROUP INVESTMENTS LIMITED	Active - Accounts Filed	View Report
THE SR GROUP (UK) LIMITED	Active - Accounts Filed	View Report
THE SRG RECRUITMENT GROUP (IRELAND) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Accounts filed
Date: 30/08/2024	Event: Alexander Charles George Calcutt (910409208) has left the board
Date: 30/08/2024	Event: New Board Member Mohammed Seim Munif (922100370) Appointed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 05/09/2023	Event: Andrew James McRae (900289080) has left the board
Date: 14/08/2023	Event: Darren Wentworth (922378986) has left the board
Date: 14/08/2023	Event: Dennis John Hall (905641338) has left the board
Date: 14/08/2023	Event: Julian Anthony Stone (922378935) has left the board
Date: 14/08/2023	Event: Mark Patrick Brewer (917478506) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: Timothy Hugh Southcombe Trotter (908603117) has left the board
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 06/09/2019	Event: New Board Member Andrew James McRae (900289080) Appointed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Board Member Dennis John Hall (905641338) Appointed
Date: 10/08/2018	Event: Dennis John Hall (924902082) has left the board
Date: 03/08/2018	Event: New Board Member Dennis John Hall (924902082) Appointed
Date: 03/08/2018	Event: Chris Harper (917317476) has left the board
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 06/02/2017	Event: Nicholas Peter Root (917478367) has left the board
Date: 06/02/2017	Event: New Board Member Darren Wentworth (922378986) Appointed
Date: 06/02/2017	Event: New Board Member Julian Anthony Stone (922378935) Appointed
Date: 18/12/2016	Event: New Annual Return filed
Date: 20/09/2016	Event: New Accounts filed
Date: 06/07/2016	Event: New Board Member David John Buckley (920965087) Appointed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 30/07/2015	Event: Andrew Ferguson (918960865) has left the board
Date: 21/12/2014	Event: New Annual Return filed
Date: 28/11/2014	Event: Andrew Ferguson (911361701) has left the board
Date: 28/11/2014	Event: New Board Member Andrew Ferguson (918960865) Appointed
Date: 23/11/2014	Event: New Annual Return filed
Date: 22/08/2014	Event: New Accounts filed
Date: 05/08/2014	Event: Peter Michael Foster Morris (916186316) has left the board
Date: 07/12/2013	Event: New Annual Return filed
Date: 09/01/2013	Event: New Board Member Nicholas Peter Root (917478367) Appointed
Date: 09/01/2013	Event: New Board Member Mark Patrick Brewer (917478506) Appointed
Date: 09/01/2013	Event: New Board Member Timothy Hugh Southcombe Trotter (908603117) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

THE SR GROUP HOLDINGS 2012 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

- £10.9M

£15.9M

- £10.6M

People Overview

2

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

- £10.9M

£15.9M

- £10.6M

Accounts

People Overview

2

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™