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Sage Whitley Limited
Sage Whitley Limited is an active company incorporated on 4 February 2006 with the registered office located in Wallsend, Tyne and Wear. Sage Whitley Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
1 year 6 months ago
Company No
05698248
Private limited company
Age
19 years
Incorporated
4 February 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 November 2024
(10 months ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Sage Whitley Limited
Contact
Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park
Newcastle Upon Tyne
NE28 9EJ
United Kingdom
Same address for the past
4 years
Companies in NE28 9EJ
Telephone
01912852158
Email
Unreported
Website
Sage.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alexander Hall
Director • British • Lives in UK • Born in Dec 1992
Mark Parry
Director • Solicitor • British • Lives in UK • Born in Oct 1972
Mrs Mohor Roy
Secretary
Sagesoft
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sagesoft
Mark Parry and Alexander Hall are mutual people.
Active
Sage Holdings Limited
Mark Parry and Alexander Hall are mutual people.
Active
Sage Far East Investments Limited
Mark Parry and Alexander Hall are mutual people.
Active
Sage Online Holdings Limited
Mark Parry and Alexander Hall are mutual people.
Active
Ocrex UK Ltd
Mark Parry and Alexander Hall are mutual people.
Active
Sage USD Hedgeco 2
Mark Parry and Alexander Hall are mutual people.
Active
Sage (UK) Ltd
Alexander Hall is a mutual person.
Active
Snowdrop Systems Limited
Alexander Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£276K
Increased by £276K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.01B
Decreased by £101.35M (-9%)
Total Liabilities
-£980.15M
Increased by £976.66M (+27984%)
Net Assets
£26.77M
Decreased by £1.08B (-98%)
Debt Ratio (%)
97%
Increased by 97.03% (+30811%)
See 10 Year Full Financials
Latest Activity
Mr Alexander Hall Details Changed
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mr Alexander Hall Appointed
2 Years 9 Months Ago on 1 Dec 2022
Ditmir Xhaferi Resigned
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
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Get Credit Report
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Documents
Director's details changed for Mr Alexander Hall on 8 April 2025
Submitted on 10 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 14 Oct 2024
Resolutions
Submitted on 28 Sep 2024
Statement of capital on 24 September 2024
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Solvency Statement dated 23/09/24
Submitted on 24 Sep 2024
Statement by Directors
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 23 Sep 2024
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Repayment History
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