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Saga Publishing Limited

Saga Publishing Limited is an active company incorporated on 4 August 1987 with the registered office located in London, Greater London. Saga Publishing Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02152564
Private limited company
Age
38 years
Incorporated 4 August 1987
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was Enbrook Park Sandgate Folkestone Kent CT20 3SE
Telephone
01303771523
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1976
Director • Irish • Lives in England • Born in Dec 1973
Secretary • British • Lives in UK • Born in Jan 1973
Saga Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saga Radio (North West) Limited
Victoria Haynes and are mutual people.
Active
Confident Services Limited
Victoria Haynes and are mutual people.
Active
Saga Group Limited
Victoria Haynes and Rachel Shaw are mutual people.
Active
St&H Group Limited
Victoria Haynes and Rachel Shaw are mutual people.
Active
Saga Membership Limited
Victoria Haynes and Rachel Shaw are mutual people.
Active
Saga Leisure Limited
Victoria Haynes and Rachel Shaw are mutual people.
Active
Saga Healthcare Trust Limited
Victoria Haynes and Rachel Shaw are mutual people.
Active
CHMC Holdings Limited
Victoria Haynes and Rachel Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£48K
Decreased by £30K (-38%)
Turnover
£5M
Increased by £291K (+6%)
Employees
22
Decreased by 35 (-61%)
Total Assets
£686K
Decreased by £1.63M (-70%)
Total Liabilities
-£5.27M
Increased by £2.24M (+74%)
Net Assets
-£4.59M
Decreased by £3.87M (+536%)
Debt Ratio (%)
769%
Increased by 637.63% (+486%)
Latest Activity
Charge Satisfied
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
New Charge Registered
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mr Michael O'donohue Appointed
1 Year 10 Months Ago on 31 Oct 2023
Aaron Asadi Resigned
1 Year 10 Months Ago on 30 Oct 2023
Elissa Jane Ilott Resigned
2 Years Ago on 7 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 23 Jun 2025
Satisfaction of charge 021525640006 in full
Submitted on 2 May 2025
Satisfaction of charge 021525640007 in full
Submitted on 2 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Registration of charge 021525640008, created on 29 January 2025
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 24 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 24 Jul 2024
Repayment History
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