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Sa Maddison Holdings Limited

Sa Maddison Holdings Limited is an active company incorporated on 7 November 2014 with the registered office located in Nuneaton, Leicestershire. Sa Maddison Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09299899
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
41 Station Road Market Bosworth
Nuneaton
Warwickshire
CV13 0LT
England
Same address for the past 8 years
Telephone
01455290727
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1962
Director • Nurse • British • Lives in England • Born in Jun 1984
Director • Dentist • British • Lives in England • Born in Nov 1985
ADRM Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bosworth Dental Limited
Sandeep Singh Bagga and Dina Farmah are mutual people.
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ADRM Holdings Limited
Ajay Farmah and Dina Farmah are mutual people.
Active
Acden Limited
Sandeep Singh Bagga is a mutual person.
Active
Farmah Dental Surgery Ltd
Dina Farmah is a mutual person.
Active
Smartstar Limited
Sandeep Singh Bagga is a mutual person.
Active
City Select Limited
Sandeep Singh Bagga is a mutual person.
Active
Oradent Operations Limited
Ajay Farmah is a mutual person.
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Hatch End Clinic Limited
Ajay Farmah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.79K
Decreased by £34.17K (-76%)
Turnover
Unreported
Decreased by £36K (-100%)
Employees
2
Same as previous period
Total Assets
£1.09M
Decreased by £70.79K (-6%)
Total Liabilities
-£478.54K
Decreased by £16.4K (-3%)
Net Assets
£607.25K
Decreased by £54.38K (-8%)
Debt Ratio (%)
44%
Increased by 1.28% (+3%)
Latest Activity
Mr Ajay Farmah Details Changed
2 Days Ago on 9 Sep 2025
Mrs Dina Farmah Appointed
4 Months Ago on 29 Apr 2025
Adrm Care Limited (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Ajay Farmah (PSC) Resigned
5 Months Ago on 9 Apr 2025
Adrm Care Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Sandeep Singh Bagga Resigned
5 Months Ago on 4 Apr 2025
Sandeep Singh Bagga Resigned
5 Months Ago on 4 Apr 2025
Sandeep Singh Bagga (PSC) Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
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Documents
Director's details changed for Mr Ajay Farmah on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mrs Dina Farmah as a director on 29 April 2025
Submitted on 14 May 2025
Cessation of Ajay Farmah as a person with significant control on 9 April 2025
Submitted on 24 Apr 2025
Change of details for Adrm Care Limited as a person with significant control on 9 April 2025
Submitted on 24 Apr 2025
Notification of Adrm Care Limited as a person with significant control on 4 April 2025
Submitted on 24 Apr 2025
Cessation of Sandeep Singh Bagga as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Sandeep Singh Bagga as a director on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Sandeep Singh Bagga as a secretary on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Repayment History
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