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Saturn Parent Limited

Saturn Parent Limited is an active company incorporated on 18 August 2020 with the registered office located in Bradford, West Yorkshire. Saturn Parent Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12821194
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 7 Listerhills Science Park
Campus Road
Bradford
West Yorkshire
BD7 1HR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Nov 1966
Director • Secretary • American • Lives in United States • Born in Aug 1986
Director • American • Lives in United States • Born in Dec 1989
Director • American • Lives in United States • Born in Sep 1971
Director • American • Lives in United States • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sectigo Limited
David Anthony Smolen, Travis Ryan Pearson, and 2 more are mutual people.
Active
Sectigo UK Ltd
David Anthony Smolen, Travis Ryan Pearson, and 2 more are mutual people.
Active
SSL247 Limited
David Anthony Smolen, Travis Ryan Pearson, and 2 more are mutual people.
Active
Condor Intermediate Holdco Limited
David Anthony Smolen, Travis Ryan Pearson, and 2 more are mutual people.
Active
Condor Buyer Limited
David Anthony Smolen, Travis Ryan Pearson, and 2 more are mutual people.
Active
Saturn Acquisition Limited
David Anthony Smolen, Travis Ryan Pearson, and 2 more are mutual people.
Active
Saturn Intermediate Limited
David Anthony Smolen, Travis Ryan Pearson, and 2 more are mutual people.
Active
Gi Partners UK Holdings Ltd
David Anthony Smolen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.1M
Increased by £5.43M (+96%)
Turnover
£99.43M
Increased by £7.82M (+9%)
Employees
473
Decreased by 1 (-0%)
Total Assets
£494.97M
Decreased by £83.88M (-14%)
Total Liabilities
-£492.46M
Decreased by £22.47M (-4%)
Net Assets
£2.51M
Decreased by £61.42M (-96%)
Debt Ratio (%)
99%
Increased by 10.54% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Christopher Hill Resigned
1 Year 5 Months Ago on 28 May 2024
Christopher Hill Resigned
1 Year 5 Months Ago on 28 May 2024
Mr. Brian Holland Appointed
1 Year 5 Months Ago on 28 May 2024
Mrs. Rita Parvaneh Appointed
1 Year 5 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024
Submitted on 17 Jun 2024
Appointment of Mr. Brian Holland as a secretary on 28 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Christopher Hill as a director on 28 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Christopher Hill as a secretary on 28 May 2024
Submitted on 17 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
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