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Savannah Group Limited

Savannah Group Limited is an active company incorporated on 5 September 2002 with the registered office located in London, City of London. Savannah Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04527016
Private limited company
Age
23 years
Incorporated 5 September 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 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
3 Lombard St
London
EC3V 9AA
United Kingdom
Address changed on 26 Jun 2025 (4 months ago)
Previous address was 7th Floor 8 Old Jewry London EC2R 8DN
Telephone
02037817425
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1969
Director • Managing Partner Interim • British • Lives in UK • Born in Dec 1972
Director • Partner And Industrial Pracitce Leader • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jul 1959
Director • Marketing Director & Chief Digital Officer • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberley (Tunbridge Wells) Limited
Katrina Joanne Cheverton is a mutual person.
Active
Beann Limited
Katrina Joanne Cheverton is a mutual person.
Active
Valley Invicta Academies Trust
Edward John Llewellyn-Lloyd is a mutual person.
Active
Mapx Ltd
Katrina Joanne Cheverton is a mutual person.
Active
The Leadership Bridge Limited
Christopher Michael Donkin is a mutual person.
Active
Squid Financial Solutions Limited
Edward John Llewellyn-Lloyd 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
£333K
Increased by £265K (+390%)
Turnover
£12.4M
Decreased by £3.2M (-21%)
Employees
50
Decreased by 14 (-22%)
Total Assets
£7.48M
Increased by £1.73M (+30%)
Total Liabilities
-£6.79M
Increased by £1.63M (+32%)
Net Assets
£693K
Increased by £102K (+17%)
Debt Ratio (%)
91%
Increased by 1.01% (+1%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Mr Christopher Michael Donkin Details Changed
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Own Shares Purchased
9 Months Ago on 17 Jan 2025
Shares Cancelled
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Shares Cancelled
1 Year 3 Months Ago on 10 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Registered office address changed from 7th Floor 8 Old Jewry London EC2R 8DN to 3 Lombard St London EC3V 9AA on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Christopher Michael Donkin on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 26 Mar 2025
Purchase of own shares.
Submitted on 17 Jan 2025
Cancellation of shares. Statement of capital on 27 November 2024
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Cancellation of shares. Statement of capital on 30 April 2024
Submitted on 10 Jul 2024
Purchase of own shares.
Submitted on 21 Jun 2024
Notification of Christopher Michael Donkin as a person with significant control on 6 February 2024
Submitted on 4 Apr 2024
Repayment History
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