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Saga Truck & Van Ltd

Saga Truck & Van Ltd is an active company incorporated on 10 January 1975 with the registered office located in Hatfield, Hertfordshire. Saga Truck & Van Ltd was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01196089
Private limited company
Age
50 years
Incorporated 10 January 1975
Size
Unreported
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Saga Truck & Van Ltd
Travellers Lane
Welham Green
Hertfordshire
AL9 7HN
United Kingdom
Address changed on 22 Jul 2025 (3 months ago)
Previous address was Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN England
Telephone
08443961122
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • French • Lives in France • Born in Aug 1970
Director • French • Lives in France • Born in Oct 1966
Director • French • Lives in France • Born in Sep 1969
Saga Truck & Van Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kent And Sussex Truck Centre Limited
Paul Anthony Rooney is a mutual person.
Active
Saga Truck & Van Holdings Ltd
Paul Anthony Rooney is a mutual person.
Active
RCM GB Ltd
Paul Anthony Rooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £270K (+34%)
Turnover
£83.14M
Decreased by £9.7M (-10%)
Employees
229
Decreased by 6 (-3%)
Total Assets
£33.36M
Decreased by £7.27M (-18%)
Total Liabilities
-£31.05M
Decreased by £7.8M (-20%)
Net Assets
£2.31M
Increased by £531K (+30%)
Debt Ratio (%)
93%
Decreased by 2.54% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Saga Truck & Van Holdings Ltd (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Charge Satisfied
5 Months Ago on 21 May 2025
Charge Satisfied
5 Months Ago on 21 May 2025
New Charge Registered
5 Months Ago on 19 May 2025
Mr Philippe Canetti Appointed
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 29 Sep 2025
Registered office address changed from Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN England to Saga Truck & Van Ltd Travellers Lane Welham Green Hertfordshire AL9 7HN on 22 July 2025
Submitted on 22 Jul 2025
Change of details for Saga Truck & Van Holdings Ltd as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Registration of charge 011960890027, created on 19 May 2025
Submitted on 21 May 2025
Satisfaction of charge 011960890009 in full
Submitted on 21 May 2025
Satisfaction of charge 011960890008 in full
Submitted on 21 May 2025
Resolutions
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Philippe Canetti as a director on 3 December 2024
Submitted on 21 Feb 2025
Repayment History
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