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Sacred River Limited

Sacred River Limited is an active company incorporated on 24 February 1999 with the registered office located in . Sacred River Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03723005
Private limited company
Age
26 years
Incorporated 24 February 1999
Size
Unreported
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • French • Lives in UK • Born in Oct 1962 • Restaurateur
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1948
Mr David Alan Pears
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromley Park Garden Estates Limited
David Alan Pears is a mutual person.
Active
William Pears Limited
David Alan Pears is a mutual person.
Active
Castle Lane Securities Limited
David Alan Pears is a mutual person.
Active
Offenham Properties Limited
David Alan Pears is a mutual person.
Active
Bickenhall Investments Limited
David Alan Pears is a mutual person.
Active
Long Acre Securities Limited
David Alan Pears is a mutual person.
Active
Saint Cross Securities Limited
David Alan Pears is a mutual person.
Active
William Pears Group Of Companies Limited(The)
David Alan Pears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£510K
Increased by £92K (+22%)
Turnover
£16.21M
Decreased by £245K (-1%)
Employees
266
Increased by 10 (+4%)
Total Assets
£2.59M
Increased by £275K (+12%)
Total Liabilities
-£5.35M
Decreased by £331K (-6%)
Net Assets
-£2.77M
Increased by £606K (-18%)
Debt Ratio (%)
207%
Decreased by 38.96% (-16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Charge Satisfied
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Charge Satisfied
3 Years Ago on 27 Apr 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 28 Feb 2024
Satisfaction of charge 1 in full
Submitted on 27 Jul 2023
Full accounts made up to 30 November 2022
Submitted on 30 Jun 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 3 Aug 2022
Satisfaction of charge 6 in full
Submitted on 27 Apr 2022
Repayment History
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