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Skagen Holdings UK Limited

Skagen Holdings UK Limited is an active company incorporated on 10 May 1989 with the registered office located in Broadway, Worcestershire. Skagen Holdings UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02382336
Private limited company
Age
36 years
Incorporated 10 May 1989
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Farncombe House
Broadway
Worcestershire
WR12 7LJ
Same address for the past 15 years
Telephone
01386854200
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Aug 1963
Director • Swedish • Lives in England • Born in Mar 1973
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Director • Chief Financial Officer • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Farncombe Estate Limited
Mr Andrew Timothy Fuller, Mr Mark Murray Preston, and 1 more are mutual people.
Active
Foxhill Manor Limited
Mr Andrew Timothy Fuller, Mr Mark Murray Preston, and 1 more are mutual people.
Active
Farncombe Life Limited
Mr Andrew Timothy Fuller and Mr Mark Murray Preston are mutual people.
Active
The Fish Hotel Limited
Mr Andrew Timothy Fuller and Mr Mark Murray Preston are mutual people.
Active
Legacy 4 Services Limited
Mr Mark Murray Preston and Mr Andrew Timothy Fuller are mutual people.
Active
Skagen Impact Limited
Mr Andrew Timothy Fuller and Mr Mark Murray Preston are mutual people.
Active
Skagen Conscience Capital Limited
Mr Mark Murray Preston is a mutual person.
Active
Skagen Enterprise Services Limited
Mr Mark Murray Preston 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
£5.42M
Increased by £2.46M (+83%)
Turnover
£23.31M
Increased by £423K (+2%)
Employees
308
Increased by 7 (+2%)
Total Assets
£64.72M
Increased by £3.54M (+6%)
Total Liabilities
-£14.83M
Decreased by £2.56M (-15%)
Net Assets
£49.89M
Increased by £6.1M (+14%)
Debt Ratio (%)
23%
Decreased by 5.51% (-19%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Group Accounts Submitted
1 Year Ago on 15 Oct 2024
Anne Louisa Phillip Mann (PSC) Appointed
1 Year 1 Month Ago on 24 Sep 2024
Mark Philip Sorensen (PSC) Appointed
1 Year 1 Month Ago on 24 Sep 2024
Annette Reynolds (PSC) Appointed
1 Year 1 Month Ago on 24 Sep 2024
Notification of PSC Statement
1 Year 5 Months Ago on 29 May 2024
Mr Mark Philip Sorensen Appointed
1 Year 5 Months Ago on 15 May 2024
Mrs Annette Reynolds Appointed
1 Year 5 Months Ago on 15 May 2024
Mrs Anne Louisa Philip Mann Appointed
1 Year 5 Months Ago on 15 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 14 Jan 2025
Notification of Mark Philip Sorensen as a person with significant control on 24 September 2024
Submitted on 12 Nov 2024
Withdrawal of a person with significant control statement on 12 November 2024
Submitted on 12 Nov 2024
Notification of Anne Louisa Phillip Mann as a person with significant control on 24 September 2024
Submitted on 12 Nov 2024
Notification of Annette Reynolds as a person with significant control on 24 September 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 22 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Appointment of Mrs Annette Reynolds as a director on 15 May 2024
Submitted on 24 Sep 2024
Repayment History
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