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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 (9 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 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 (3 months remaining)
Address
Stonex Stadium Greenlands Lane
Hendon
London
NW4 1RL
United Kingdom
Same address since incorporation
Telephone
020 38703303
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
3
Director • Lawyer • British • Lives in England • Born in Feb 1987
Director • Vice Principal At Saracens High School • British • Lives in England • Born in Nov 1983
Director • Ceo • British • Lives in South Africa • Born in Jan 1967
Director • Lawyer • British • Lives in England • Born in Dec 1964
Director • Company President • Irish • Lives in Bermuda • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Saracens Limited
Neil Iain Barlow, Charles Gordon Beall, and 4 more are mutual people.
Active
Radwish Limited
Kamal Somchand Shah is a mutual person.
Active
Hales Group Limited
Kamal Somchand Shah is a mutual person.
Active
Syncbeam Limited
Kamal Somchand Shah is a mutual person.
Active
Colorsport Images Limited
Kamal Somchand Shah is a mutual person.
Active
Trekinvest Limited
Kamal Somchand Shah is a mutual person.
Active
Charioturn Capital LLP
Kamal Somchand Shah is a mutual person.
Active
Reproductive Sciences Limited
Kamal Somchand Shah is a mutual person.
Dissolved
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
Alexandra Louise Cliff Resigned
24 Days Ago on 13 Nov 2025
Mr Neil Iain Barlow Appointed
2 Months Ago on 15 Sep 2025
Ms Sonia Alison Joanne Green Appointed
2 Months Ago on 15 Sep 2025
Mr Charles Gordon Beall Appointed
2 Months Ago on 15 Sep 2025
Mr Kamal Somchand Shah Appointed
2 Months Ago on 15 Sep 2025
Mr Dominic Francis Michael Silvester Appointed
2 Months Ago on 15 Sep 2025
Margaret Alphonsi Resigned
2 Months Ago on 9 Sep 2025
Group Accounts Submitted
6 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 26 Feb 2025
Mark Thompson Resigned
1 Year Ago on 25 Nov 2024
Get Credit Report
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Documents
Termination of appointment of Alexandra Louise Cliff as a director on 13 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Neil Iain Barlow as a director on 15 September 2025
Submitted on 26 Sep 2025
Appointment of Ms Sonia Alison Joanne Green as a director on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Charles Gordon Beall as a director on 15 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Dominic Francis Michael Silvester as a director on 15 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Kamal Somchand Shah as a director on 15 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Margaret Alphonsi as a director on 9 September 2025
Submitted on 16 Sep 2025
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
Repayment History
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