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Saeker Holdings Limited

Saeker Holdings Limited is an active company incorporated on 18 February 2019 with the registered office located in Malvern, Worcestershire. Saeker Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11830958
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Open Space Business Centre Chequers Close
Enigma Park
Malvern
Worcestershire
WR14 1GP
United Kingdom
Same address for the past 6 years
Telephone
0330 3338433
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1967
Director • PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Saeker Systems Limited
Mrs Sarah Biles and Mr John Biles are mutual people.
Active
Monkwood Limited
Mrs Sarah Biles and Mr John Biles are mutual people.
Active
Saeker Limited
Mr John Biles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.73K
Decreased by £16.43K (-45%)
Total Liabilities
-£14.99K
Decreased by £12.87K (-46%)
Net Assets
£4.74K
Decreased by £3.56K (-43%)
Debt Ratio (%)
76%
Decreased by 1.07% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
4 Years Ago on 16 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Second filing of Confirmation Statement dated 15 February 2024
Submitted on 6 Sep 2024
Second filing of Confirmation Statement dated 15 February 2024
Submitted on 29 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 20 April 2023
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Previous accounting period extended from 30 June 2023 to 30 December 2023
Submitted on 28 Mar 2024
15/02/24 Statement of Capital gbp 228
Submitted on 19 Feb 2024
Resolutions
Submitted on 1 Aug 2023
Repayment History
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