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Sagewood Limited

Sagewood Limited is an active company incorporated on 1 April 1987 with the registered office located in London, Greater London. Sagewood Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02118488
Private limited company
Age
38 years
Incorporated 1 April 1987
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 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 (1 month remaining)
Address
6 Bruce Grove
Tottenham
London
N17 6RA
Same address for the past 15 years
Telephone
02089580060
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • Secretary
Director • British • Lives in England • Born in Aug 1961
Mr Manoj Vasant Parekh
PSC • British • Lives in England • Born in Aug 1961
Mr Anand Manoj Parekh
PSC • British • Lives in England • Born in May 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Oilfield Equipment And Services Limited
Manoj Vasant Parekh is a mutual person.
Active
Oilfield Support And Equipment Limited
Manoj Vasant Parekh is a mutual person.
Active
Sagewood Properties Limited
Manoj Vasant Parekh 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
£6.65M
Increased by £1.58M (+31%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 4 (+20%)
Total Assets
£11.07M
Increased by £1.19M (+12%)
Total Liabilities
-£1.57M
Increased by £917.33K (+141%)
Net Assets
£9.5M
Increased by £273.3K (+3%)
Debt Ratio (%)
14%
Increased by 7.58% (+115%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Parul Manoj Parekh (PSC) Resigned
9 Months Ago on 4 Feb 2025
Mrs Parul Manoj Parekh Appointed
9 Months Ago on 4 Feb 2025
Anand Manoj Parekh (PSC) Appointed
9 Months Ago on 4 Feb 2025
Parul Parekh Resigned
9 Months Ago on 4 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Registration of charge 021184880011, created on 3 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Appointment of Mrs Parul Manoj Parekh as a secretary on 4 February 2025
Submitted on 20 May 2025
Termination of appointment of Parul Parekh as a secretary on 4 February 2025
Submitted on 20 May 2025
Cessation of Parul Manoj Parekh as a person with significant control on 4 February 2025
Submitted on 20 May 2025
Notification of Anand Manoj Parekh as a person with significant control on 4 February 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Mar 2025
Registration of charge 021184880010, created on 3 September 2024
Submitted on 17 Sep 2024
Registration of charge 021184880009, created on 3 September 2024
Submitted on 5 Sep 2024
Satisfaction of charge 021184880007 in full
Submitted on 29 Jul 2024
Repayment History
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