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Saracens Securities Limited

Saracens Securities Limited is an active company incorporated on 25 November 1969 with the registered office located in Southwell, Nottinghamshire. Saracens Securities Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00966932
Private limited company
Age
55 years
Incorporated 25 November 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2a Market Place
Southwell
Nottingham
Nottinghamshire
NG25 0HQ
Address changed on 16 Oct 2024 (10 months ago)
Previous address was
Telephone
01636816677
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Financial Analyst • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Feb 1950
Director • Television Dealer • British • Lives in UK • Born in Sep 1942
Director • Solicitor • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynn Business Partnerships Limited
Philip Graham Wynn is a mutual person.
Active
Gascoines Group Limited
Emma Sophia Saywell is a mutual person.
Active
Newark Cattle Market Company Limited
Emma Sophia Saywell is a mutual person.
Active
Grand Cru Horses Limited
Emma Sophia Saywell is a mutual person.
Active
Fold Hill Foods Limited
Philip Graham Wynn is a mutual person.
Active
Linking Environment And Farming
Philip Graham Wynn is a mutual person.
Active
Dyson Farming Limited
Philip Graham Wynn is a mutual person.
Active
Gascoine Hoare Limited
Mrs Sarah Joanna Gascoine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£217.92K
Decreased by £71.13K (-25%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.01M
Increased by £335.34K (+4%)
Total Liabilities
-£724.08K
Increased by £57.66K (+9%)
Net Assets
£7.28M
Increased by £277.68K (+4%)
Debt Ratio (%)
9%
Increased by 0.36% (+4%)
Latest Activity
Timothy James Russ Resigned
1 Month Ago on 21 Jul 2025
Mr Philip Graham Wynn Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Registers Moved To Inspection Address
10 Months Ago on 16 Oct 2024
Inspection Address Changed
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
David Kenneth Wood (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Timothy James Russ (PSC) Appointed
1 Year 7 Months Ago on 17 Jan 2024
Mr Timothy James Russ Appointed
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Resolutions
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Philip Graham Wynn as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Timothy James Russ as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
Submitted on 16 Oct 2024
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
Submitted on 22 Jun 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 20 Jun 2024
Appointment of Mr Timothy James Russ as a director on 21 December 2023
Submitted on 18 May 2024
Repayment History
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