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Sarens (UK) Ltd

Sarens (UK) Ltd is an active company incorporated on 29 November 1988 with the registered office located in Middlesbrough, North Yorkshire. Sarens (UK) Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02322823
Private limited company
Age
36 years
Incorporated 29 November 1988
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (22 days remaining)
Last change occurred 1 year 11 months 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
Booth House
Riverside Park Road
Middlesbrough
TS2 1UT
Same address for the past 15 years
Telephone
01642621621
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Belgian • Lives in Belgium • Born in Jun 1952
Director • British • Lives in UK • Born in Dec 1960
Director • Belgian • Lives in Belgium • Born in Mar 1973
Director • Belgian • Lives in Belgium • Born in Apr 1956
Director • Belgian • Lives in Belgium • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
G.E. Curtis Limited
Andrew Winter is a mutual person.
Active
Saron Real Estate UK Limited
Andrew Winter 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
£255K
Increased by £188K (+281%)
Turnover
£70.76M
Decreased by £12.73M (-15%)
Employees
214
Increased by 16 (+8%)
Total Assets
£61.76M
Decreased by £453K (-1%)
Total Liabilities
-£44.41M
Decreased by £1.35M (-3%)
Net Assets
£17.35M
Increased by £894K (+5%)
Debt Ratio (%)
72%
Decreased by 1.64% (-2%)
Latest Activity
New Charge Registered
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Charge Satisfied
6 Months Ago on 30 Apr 2025
New Charge Registered
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Ludo Sarens (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Registration of charge 023228230006, created on 7 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Registration of charge 023228230005, created on 29 April 2025
Submitted on 6 May 2025
Satisfaction of charge 4 in full
Submitted on 30 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Notification of Ludo Sarens as a person with significant control on 1 April 2023
Submitted on 21 Nov 2023
Withdrawal of a person with significant control statement on 21 November 2023
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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