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Saffron Midco 1 Limited

Saffron Midco 1 Limited is an active company incorporated on 13 February 2019 with the registered office located in Cramlington, Tyne and Wear. Saffron Midco 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11825161
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Saffron Midco 1 Limited
Contact
Address
Dudley
Cramlington
Northumberland
NE23 7QG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Karl Rotthier
Director • Ceo • Belgian • Lives in Belgium • Born in May 1967
Matthew David Anderson
Director • Chief Financial Officer • American • Lives in England • Born in May 1971
Vanquish Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Newcastle Limited
Matthew David Anderson is a mutual person.
Active
Sterling Pharma Solutions Limited
Matthew David Anderson is a mutual person.
Active
Sterling Deeside Limited
Matthew David Anderson is a mutual person.
Active
Saffron Midco 2 Limited
Matthew David Anderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£44.39M
Increased by £44.39M (%)
Turnover
£266.81M
Increased by £266.81M (%)
Employees
406
Increased by 406 (%)
Total Assets
£469.66M
Increased by £148.48M (+46%)
Total Liabilities
-£782.69M
Increased by £458.35M (+141%)
Net Assets
-£313.03M
Decreased by £309.87M (+9794%)
Debt Ratio (%)
167%
Increased by 65.67% (+65%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
25 Days Ago on 18 Dec 2025
Mr Karl Rotthier Appointed
2 Months Ago on 3 Nov 2025
Kevin Peter Cook Resigned
2 Months Ago on 31 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Mr Matthew David Anderson Appointed
1 Year 1 Month Ago on 22 Nov 2024
Tushar Jain Bahadur Resigned
1 Year 1 Month Ago on 21 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 26 Oct 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Appointment of Mr Karl Rotthier as a director on 3 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Kevin Peter Cook as a director on 31 October 2025
Submitted on 12 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jul 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Dec 2024
Appointment of Mr Matthew David Anderson as a director on 22 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Tushar Jain Bahadur as a director on 21 November 2024
Submitted on 28 Nov 2024
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Repayment History
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