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Saracens Group Holdings Limited

Saracens Group Holdings Limited is an active company incorporated on 27 February 2021 with the registered office located in London, Greater London. Saracens Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13231271
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Stonex Stadium Greenlands Lane
Hendon
London
NW4 1RL
United Kingdom
Same address since incorporation
Telephone
020 36757200
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
3
Director • Company President • Irish • Lives in Bermuda • Born in Nov 1957
Director • Chairman • Lives in Monaco • Born in Aug 1959
Director • Ceo • British • Lives in South Africa • Born in Jan 1967
Director • Finance Director • British • Lives in England • Born in Jan 1979
Director • Chartered Accountant • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Saracens Limited
Alexandra Louise Cliff, Mr Victor Leonard Luck, and 2 more are mutual people.
Active
UK Investor Show Limited
Mr Victor Leonard Luck and Mark Thompson are mutual people.
Active
Twenty Three Prince Albert Road (Management) Limited
Nicholas Mark Leslau is a mutual person.
Active
95 Warwick Avenue Management Company Limited
Alexandra Louise Cliff is a mutual person.
Active
Prestbury (Stukeley Road) Ltd
Nicholas Mark Leslau is a mutual person.
Active
Prestbury Investment Holdings Limited
Nicholas Mark Leslau is a mutual person.
Active
Pihl Services Limited
Nicholas Mark Leslau is a mutual person.
Active
Pihl One Limited
Nicholas Mark Leslau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.2M
Increased by £46K (+1%)
Turnover
£25.35M
Decreased by £1.7M (-6%)
Employees
230
Increased by 26 (+13%)
Total Assets
£61.9M
Decreased by £1.81M (-3%)
Total Liabilities
-£54.2M
Decreased by £994K (-2%)
Net Assets
£7.69M
Decreased by £814K (-10%)
Debt Ratio (%)
88%
Increased by 0.92% (+1%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mark Thompson Resigned
9 Months Ago on 25 Nov 2024
Miss Alexandra Louise Cliff Appointed
11 Months Ago on 7 Oct 2024
Nicholas Mark Leslau Resigned
11 Months Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Mark Thompson Appointed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Dominic Francis Michael Silvester Resigned
1 Year 7 Months Ago on 5 Feb 2024
Thomas Frederick Mercey Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 16 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Mark Thompson as a director on 25 November 2024
Submitted on 29 Nov 2024
Appointment of Miss Alexandra Louise Cliff as a director on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Nicholas Mark Leslau as a director on 16 September 2024
Submitted on 16 Sep 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 1 May 2024
Appointment of Mr Mark Thompson as a director on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 11 Mar 2024
Termination of appointment of Dominic Francis Michael Silvester as a director on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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