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Saxby Properties Holdings Limited

Saxby Properties Holdings Limited is an active company incorporated on 20 March 1997 with the registered office located in Redhill, Surrey. Saxby Properties Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03336658
Private limited company
Age
28 years
Incorporated 20 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Crossways House Holmesdale Road
South Nutfield
Redhill
Surrey
RH1 4JE
Same address for the past 14 years
Telephone
01737823311
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Mr Brian Henry Martin
Director • Secretary • Advertising Agent • British • Lives in England • Born in Nov 1945
Mrs Valerie ANN Martin
Director • Secretary • British • Lives in England • Born in Feb 1946
Timothy Martin
Director • British • Lives in England • Born in Oct 1974
Nicholas Martin
Director • British • Lives in England • Born in Jan 1979
The Brian Henry Martin Settlement
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saxby Properties Limited
Mr Brian Henry Martin, , and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£755.35K
Increased by £13K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£755.35K
Increased by £13K (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Timothy Martin Appointed
3 Months Ago on 29 Jul 2025
Mr Nicholas Martin Appointed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
The Valerie Ann Martin Settlement (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
The Brian Henry Martin Settlement (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
Brian Henry Martin (PSC) Resigned
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mr Timothy Martin as a director on 29 July 2025
Submitted on 27 Aug 2025
Appointment of Mr Nicholas Martin as a director on 29 July 2025
Submitted on 27 Aug 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 8 Apr 2025
Notification of The Valerie Ann Martin Settlement as a person with significant control on 5 April 2023
Submitted on 22 Oct 2024
Cessation of Brian Henry Martin as a person with significant control on 5 April 2023
Submitted on 22 Oct 2024
Notification of The Brian Henry Martin Settlement as a person with significant control on 5 April 2023
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
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Repayment History
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