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Saffron Midco 2 Limited

Saffron Midco 2 Limited is an active company incorporated on 13 February 2019 with the registered office located in Cramlington, Tyne and Wear. Saffron Midco 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11825484
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 (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 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Dudley
Cramlington
Northumberland
NE23 7QG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Belgian • Lives in Belgium • Born in May 1967
Director • Chief Financial Officer • American • Lives in England • Born in May 1971
Saffron Midco 1 Limited
PSC
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Mutual Companies
Sterling Newcastle Limited
Matthew David Anderson is a mutual person.
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Sterling Pharma Solutions Limited
Matthew David Anderson is a mutual person.
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Sterling Deeside Limited
Matthew David Anderson is a mutual person.
Active
Saffron Midco 1 Limited
Matthew David Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33.91M (-100%)
Turnover
Unreported
Decreased by £319.73M (-100%)
Employees
Unreported
Decreased by 1.37K (-100%)
Total Assets
£471.25M
Decreased by £52.07M (-10%)
Total Liabilities
-£473.99M
Decreased by £206.5M (-30%)
Net Assets
-£2.74M
Increased by £154.43M (-98%)
Debt Ratio (%)
101%
Decreased by 29.45% (-23%)
Latest Activity
Subsidiary 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
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
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
Charge Satisfied
1 Year 3 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 24 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Nov 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
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 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
Repayment History
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