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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Saffron Midco 1 Limited
Contact Update Details
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
3
Shareholders
1
Controllers (PSC)
1
Matthew David Anderson
Director • Chief Financial Officer • American • Lives in England • Born in May 1971
Tushar Jain Bahadur
Director • Indian • Lives in England • Born in Jan 1986
Kevin Peter Cook
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Vanquish Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Deeside Limited
Kevin Peter Cook, Tushar Jain Bahadur, and 1 more are mutual people.
Active
Saffron Midco 2 Limited
Kevin Peter Cook, Tushar Jain Bahadur, and 1 more are mutual people.
Active
Sterling Pharma Solutions Limited
Kevin Peter Cook and Matthew David Anderson are mutual people.
Active
Saffron Bidco Limited
Kevin Peter Cook and Tushar Jain Bahadur are mutual people.
Active
Sterling Newcastle Limited
Matthew David Anderson is a mutual person.
Active
North East Pharma Limited
Kevin Peter Cook is a mutual person.
Active
Active
Saffron Newco Limited
Tushar Jain Bahadur is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £233.88M (-100%)
Employees
Unreported
Decreased by 1.05K (-100%)
Total Assets
£321.18M
Decreased by £181.29M (-36%)
Total Liabilities
-£324.34M
Decreased by £295.71M (-48%)
Net Assets
-£3.16M
Increased by £114.42M (-97%)
Debt Ratio (%)
101%
Decreased by 22.42% (-18%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Matthew David Anderson Appointed
11 Months Ago on 22 Nov 2024
Tushar Jain Bahadur Resigned
11 Months Ago on 21 Nov 2024
New Charge Registered
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Group Accounts Submitted
2 Years Ago on 26 Oct 2023
Vanquish Bidco Limited (PSC) Appointed
2 Years 5 Months Ago on 25 May 2023
Alan Browning Mackay Resigned
2 Years 5 Months Ago on 25 May 2023
Mr Tushar Jain Bahadur Appointed
2 Years 5 Months Ago on 25 May 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Dec 2024
Termination of appointment of Tushar Jain Bahadur as a director on 21 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Matthew David Anderson as a director on 22 November 2024
Submitted on 28 Nov 2024
Registration of charge 118251610001, created on 20 November 2024
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 May 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
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Repayment History
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