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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.
Watch Company
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 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Saracens Group Holdings Limited
Contact
Address
Stonex Stadium Greenlands Lane
Hendon
London
NW4 1RL
United Kingdom
Same address since
incorporation
Companies in NW4 1RL
Telephone
020 36757200
Email
Unreported
Website
Thekimonohouse.com
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
3
Mr Paul James O'Shea
Director • Company President • Irish • Lives in Bermuda • Born in Nov 1957
Nicholas Mark Leslau
Director • Chairman • Lives in Monaco • Born in Aug 1959
Mr Jacobus Francois Pienaar
Director • Ceo • British • Lives in South Africa • Born in Jan 1967
Alexandra Louise Cliff
Director • Finance Director • British • Lives in England • Born in Jan 1979
Mr Victor Leonard Luck
Director • Chartered Accountant • British • Lives in England • Born in May 1947
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Saracens Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs