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Sas Holdings Limited

Sas Holdings Limited is an active company incorporated on 7 February 1983 with the registered office located in Reading, Berkshire. Sas Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01697448
Private limited company
Age
42 years
Incorporated 7 February 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
28 Sutton Park Avenue
Earley
Reading
Berkshire
RG6 1AZ
England
Same address for the past 6 years
Telephone
01189290900
Email
Available in Endole App
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1973
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1972
Director • Non Executive Director • British • Lives in UK • Born in Oct 1960
Director • Chartered Accountant • British • Lives in Wales • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sas International Limited
Mr Alyn Huw Gammon and Gareth Rhys Thomas are mutual people.
Active
Truline Systems Limited
Mr Alyn Huw Gammon and Gareth Rhys Thomas are mutual people.
Active
Active
Planning Peaks Consulting Ltd
Paul Anthony Cooper is a mutual person.
Active
Ignite Topco Limited
Paul Anthony Cooper is a mutual person.
Active
Ignite Midco Limited
Paul Anthony Cooper is a mutual person.
Active
Ignite Bidco Limited
Paul Anthony Cooper is a mutual person.
Active
Macnclass LLP
Ms Siobhan Johanna McElhinney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.88M
Increased by £3.56M (+18%)
Turnover
£85.79M
Decreased by £19.85M (-19%)
Employees
737
Decreased by 34 (-4%)
Total Assets
£91.9M
Decreased by £3.3M (-3%)
Total Liabilities
-£14.25M
Decreased by £946K (-6%)
Net Assets
£77.65M
Decreased by £2.35M (-3%)
Debt Ratio (%)
16%
Decreased by 0.46% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Group Accounts Submitted
11 Months Ago on 22 Sep 2024
Gary Mcrae Resigned
12 Months Ago on 6 Sep 2024
Mr Gareth Rhys Thomas Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Gerardus Johannes Van Doormalen Resigned
1 Year 10 Months Ago on 26 Oct 2023
Group Accounts Submitted
2 Years Ago on 23 Aug 2023
Own Shares Purchased
2 Years 6 Months Ago on 28 Feb 2023
Edward Anthony Mcelhinney Resigned
2 Years 6 Months Ago on 9 Feb 2023
Ms Siobhan Johanna Mcelhinney (PSC) Details Changed
8 Years Ago on 12 Sep 2016
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of Gary Mcrae as a director on 6 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Gareth Rhys Thomas as a director on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 23 Feb 2024
Termination of appointment of Gerardus Johannes Van Doormalen as a director on 26 October 2023
Submitted on 27 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Change of details for Ms Siobhan Johanna Mcelhinney as a person with significant control on 12 September 2016
Submitted on 29 Mar 2023
Termination of appointment of Edward Anthony Mcelhinney as a director on 9 February 2023
Submitted on 10 Mar 2023
Cancellation of shares. Statement of capital on 1 November 2022
Submitted on 28 Feb 2023
Repayment History
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