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Sa1 Holding Company Ltd
Sa1 Holding Company Ltd is an active company incorporated on 31 January 2013 with the registered office located in Swansea, West Glamorgan. Sa1 Holding Company Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
2 years 6 months ago
Company No
08383287
Private limited company
Age
12 years
Incorporated
31 January 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Sa1 Holding Company Ltd
Contact
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Same address for the past
4 years
Companies in SA7 9LA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Kevin Stephen Smith
Director • British • Lives in Wales • Born in Oct 1963
Prof Robert Marc Clement
PSC • British • Lives in UK • Born in Nov 1953
Dr Michael Noel Kiernan
PSC • British • Lives in UK • Born in Dec 1966
Mr Kevin Stephen Smith
PSC • British • Lives in Wales • Born in Oct 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sa One Healthtech Limited
Kevin Stephen Smith is a mutual person.
Active
Awenid Ltd
Kevin Stephen Smith is a mutual person.
Active
Cambrian Ventures Limited
Kevin Stephen Smith is a mutual person.
Active
Idevelopelt Limited
Kevin Stephen Smith is a mutual person.
Active
Skin Logistics Limited
Kevin Stephen Smith is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 9 Feb 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
Mr Kevin Stephen Smith Details Changed
4 Years Ago on 1 Sep 2021
Get Alerts
Get Credit Report
Discover Sa1 Holding Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Mar 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Mar 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 9 Feb 2022
Confirmation statement made on 31 January 2022 with updates
Submitted on 31 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 30 Sep 2021
Change of details for Mr Kevin Stephen Smith as a person with significant control on 1 September 2021
Submitted on 8 Sep 2021
Explore All Documents
Repayment History
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See All Charges & CCJs