SG

SPENCER GARDNER DICKINS LIMITED

Active

Company number 04980192

Coventry · Incorporated 1 December 2003

3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Last updated on 6 April 2026

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
€1,008
Shares allotted
1,008
Latest round
9 April 2015

Company history

Previous company names

ARDENT TAX SOLUTIONS LIMITED · 1 December 2003 – 7 April 2004

SPENCER GARDNER GRACE LIMITED · 7 April 2004 – 11 April 2005

SPENCER GARDNER DICKINS LIMITED · 11 April 2005 – 19 February 2007

SPENCER GARDNER DICKINS UK LIMITED · 19 February 2007 – 15 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 April 2026
  • SGD GROUP HOLDINGS LIMITED (50.0%)
  • PAUL BRIAN SPENCER (49.7%)
  • PAUL DICKINS (0.3%)
  • DAVID THOMAS-WALLS (0.0%)
Total shares
744
Nominal value
£744.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 4 GBP £4.000
B ORDINARY 740 GBP £740.000
Total 744

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID THOMAS-WALLS A ORDINARY 0 0.00% 0 0.00%
PAUL DICKINS A ORDINARY 2 0.27% 2 0.27%
SGD GROUP HOLDINGS LIMITED A ORDINARY 2 0.27% 2 0.27%
PAUL BRIAN SPENCER B ORDINARY 370 49.73% 370 49.73%
SGD GROUP HOLDINGS LIMITED B ORDINARY 370 49.73% 370 49.73%
Total 744 100% 744 100%

Officers

No officers on record.

Persons with significant control

PS
Sgd Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2025

Funding

1 funding round
9 April 2015
ORDINARY CLASS C, ORDINARY CLASS A, ORDINARY CLASS B · 1,008 shares allotted
€1,008
Total (1 round, 1,008 shares)
€1,008

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Capital Cancellation Shares
Capital
12 December 2024 View
Capital Return Purchase Own Shares
Capital
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2024 View
Resolution
Resolution
17 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Capital Return Purchase Own Shares
Capital
25 May 2021 View
Capital Cancellation Shares
Capital
21 May 2021 View
Capital Return Purchase Own Shares
Capital
26 April 2021 View
Capital Return Purchase Own Shares
Capital
4 March 2021 View
Capital Return Purchase Own Shares
Capital
2 March 2021 View
Capital Cancellation Shares
Capital
9 February 2021 View
Capital Return Purchase Own Shares
Capital
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Capital Return Purchase Own Shares
Capital
7 December 2020 View
Capital Return Purchase Own Shares
Capital
13 November 2020 View
Capital Cancellation Shares
Capital
12 November 2020 View
Capital Return Purchase Own Shares
Capital
13 October 2020 View
Capital Return Purchase Own Shares
Capital
10 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2020 View
Capital Cancellation Shares
Capital
15 August 2020 View
Capital Return Purchase Own Shares
Capital
15 August 2020 View
Capital Return Purchase Own Shares
Capital
27 July 2020 View
Capital Return Purchase Own Shares
Capital
25 June 2020 View
Capital Return Purchase Own Shares
Capital
4 June 2020 View
Capital Cancellation Shares
Capital
1 June 2020 View
Capital Return Purchase Own Shares
Capital
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Capital Return Purchase Own Shares
Capital
24 February 2020 View
Capital Return Purchase Own Shares
Capital
22 January 2020 View
Capital Return Purchase Own Shares
Capital
27 December 2019 View
Capital Cancellation Shares
Capital
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Capital Return Purchase Own Shares
Capital
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Capital Return Purchase Own Shares
Capital
13 November 2019 View
Capital Cancellation Shares
Capital
24 October 2019 View
Capital Return Purchase Own Shares
Capital
24 October 2019 View
Capital Return Purchase Own Shares
Capital
8 October 2019 View
Capital Return Purchase Own Shares
Capital
5 August 2019 View
Capital Cancellation Shares
Capital
4 July 2019 View
Capital Return Purchase Own Shares
Capital
4 July 2019 View
Capital Return Purchase Own Shares
Capital
7 June 2019 View
Capital Return Purchase Own Shares
Capital
13 May 2019 View
Capital Cancellation Shares
Capital
2 April 2019 View
Capital Return Purchase Own Shares
Capital
2 April 2019 View
Capital Return Purchase Own Shares
Capital
25 February 2019 View
Capital Return Purchase Own Shares
Capital
6 February 2019 View
Capital Return Purchase Own Shares
Capital
3 January 2019 View
Capital Cancellation Shares
Capital
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Capital Return Purchase Own Shares
Capital
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Capital Return Purchase Own Shares
Capital
19 October 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Capital Return Purchase Own Shares
Capital
27 September 2018 View
Capital Return Purchase Own Shares
Capital
7 September 2018 View
Capital Return Purchase Own Shares
Capital
1 August 2018 View
Capital Return Purchase Own Shares
Capital
27 June 2018 View
Capital Return Purchase Own Shares
Capital
6 June 2018 View
Capital Cancellation Shares
Capital
4 May 2018 View
Capital Return Purchase Own Shares
Capital
4 May 2018 View
Capital Return Purchase Own Shares
Capital
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Capital Return Purchase Own Shares
Capital
26 February 2018 View
Capital Return Purchase Own Shares
Capital
26 January 2018 View
Capital Cancellation Shares
Capital
22 January 2018 View
Capital Return Purchase Own Shares
Capital
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Capital Return Purchase Own Shares
Capital
1 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017 View
Capital Return Purchase Own Shares
Capital
18 October 2017 View
Capital Return Purchase Own Shares
Capital
26 September 2017 View
Capital Return Purchase Own Shares
Capital
6 September 2017 View
Capital Return Purchase Own Shares
Capital
24 July 2017 View
Resolution
Resolution
28 June 2017 View
Capital Return Purchase Own Shares
Capital
28 June 2017 View
Capital Return Purchase Own Shares
Capital
30 May 2017 View
Capital Cancellation Shares
Capital
15 May 2017 View
Capital Return Purchase Own Shares
Capital
15 May 2017 View
Capital Return Purchase Own Shares
Capital
20 March 2017 View
Capital Return Purchase Own Shares
Capital
20 February 2017 View
Capital Return Purchase Own Shares
Capital
23 January 2017 View
Capital Return Purchase Own Shares
Capital
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Capital Return Purchase Own Shares
Capital
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Capital Return Purchase Own Shares
Capital
14 November 2016 View
Capital Return Purchase Own Shares
Capital
2 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Capital Return Purchase Own Shares
Capital
24 August 2016 View
Capital Return Purchase Own Shares
Capital
19 July 2016 View
Capital Return Purchase Own Shares
Capital
20 June 2016 View
Capital Return Purchase Own Shares
Capital
27 May 2016 View
Capital Return Purchase Own Shares
Capital
16 May 2016 View
Capital Return Purchase Own Shares
Capital
13 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
5 April 2016 View
Capital Return Purchase Own Shares
Capital
25 February 2016 View
Capital Return Purchase Own Shares
Capital
29 January 2016 View
Capital Return Purchase Own Shares
Capital
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Capital Return Purchase Own Shares
Capital
30 November 2015 View
Capital Return Purchase Own Shares
Capital
27 October 2015 View
Capital Return Purchase Own Shares
Capital
18 September 2015 View
Capital Return Purchase Own Shares
Capital
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Capital Return Purchase Own Shares
Capital
24 July 2015 View
Capital Return Purchase Own Shares
Capital
23 June 2015 View
Capital Return Purchase Own Shares
Capital
11 June 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Resolution
Resolution
1 April 2011 View
Legacy
Mortgage
9 March 2011 View
Legacy
Mortgage
9 March 2011 View
Legacy
Mortgage
9 March 2011 View
Legacy
Mortgage
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Officers
3 May 2007 View
Certificate Change Of Name Company
Change Of Name
15 March 2007 View
Certificate Change Of Name Company
Change Of Name
19 February 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Address
4 July 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
5 December 2005 View
Resolution
Resolution
28 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
4 May 2005 View
Certificate Change Of Name Company
Change Of Name
11 April 2005 View
Legacy
Capital
6 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
7 February 2005 View
Resolution
Resolution
24 January 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Capital
24 January 2005 View
Resolution
Resolution
24 January 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Accounts
14 September 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Address
20 August 2004 View
Legacy
Mortgage
2 August 2004 View
Resolution
Resolution
8 May 2004 View
Legacy
Capital
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Certificate Change Of Name Company
Change Of Name
7 April 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Address
12 December 2003 View
Incorporation Company
Incorporation
1 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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