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Savoy Laboratories (International) Limited

Savoy Laboratories (International) Limited is an active company incorporated on 27 August 1965 with the registered office located in Brentwood, Essex. Savoy Laboratories (International) Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00857758
Private limited company
Age
60 years
Incorporated 27 August 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (10 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29a Crown Street
Brentwood
Essex
CM14 4BA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1945
Director • British • Lives in England • Born in May 1956
Director • British • Lives in UK • Born in Apr 1977
Mr Simon Robert Geoffrey Tate
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Laboratories Limited
Richard Earl Warriner, Mary Joan Tate, and 1 more are mutual people.
Active
Wallace Manufacturing Chemists Limited
Richard Earl Warriner, Mary Joan Tate, and 1 more are mutual people.
Active
Norma Chemicals Limited
Richard Earl Warriner, Mary Joan Tate, and 1 more are mutual people.
Active
Alinter Limited
Mary Joan Tate and are mutual people.
Active
Oxpharm Limited
Richard Earl Warriner, Mary Joan Tate, and 1 more are mutual people.
Active
Wallace Pharma Limited
Mary Joan Tate and are mutual people.
Active
Wallace Healthcare Limited
Mary Joan Tate and are mutual people.
Active
Kew Health And Beauty (Holdings) Limited
Mary Joan Tate and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.04K
Decreased by £2.06K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£528.88K
Increased by £5.07K (+1%)
Total Liabilities
-£20.04K
Increased by £1.25K (+7%)
Net Assets
£508.84K
Increased by £3.82K (+1%)
Debt Ratio (%)
4%
Increased by 0.2% (+6%)
Latest Activity
Confirmation Submitted
10 Days Ago on 22 Oct 2025
Mary Joan Tate Resigned
1 Month Ago on 19 Sep 2025
Mary Joan Tate Resigned
1 Month Ago on 19 Sep 2025
Richard Earl Warriner Resigned
5 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Simon Robert Geoffrey Tate (PSC) Appointed
1 Year Ago on 22 Oct 2024
Mary Joan Tate (PSC) Resigned
1 Year Ago on 22 Oct 2024
Simon Robert Geoffrey Tate (PSC) Resigned
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Termination of appointment of Mary Joan Tate as a director on 19 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Mary Joan Tate as a secretary on 19 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Richard Earl Warriner as a director on 30 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Notification of Simon Robert Geoffrey Tate as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Cessation of Mary Joan Tate as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 23 Oct 2024
Cessation of Simon Robert Geoffrey Tate as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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