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Saturn Holdings Limited

Saturn Holdings Limited is an active company incorporated on 15 December 2021 with the registered office located in Brentwood, Essex. Saturn Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13802733
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mclaren House
100 Kings Road
Brentwood
CM14 4EA
England
Address changed on 7 Aug 2025 (29 days ago)
Previous address was 11-12 Hanover Square London England W1S 1JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in UK • Born in Nov 1961
Director • Partner • British • Lives in UK • Born in Feb 1981
Director • Non-Executive Director • British • Lives in Scotland • Born in Aug 1972
Director • Canadian • Lives in Canada • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Soteria Insurance Limited
Ewen Hamilton Gilmour, Mr Neil Anthony Southworth, and 1 more are mutual people.
Active
BMS Group Limited
John Peter Hastings-Bass is a mutual person.
Active
The Landmark Trustee Company Limited
John Peter Hastings-Bass is a mutual person.
Active
BMS Investment Holdings Limited
John Peter Hastings-Bass is a mutual person.
Active
Nameco (No.267) Limited
Ewen Hamilton Gilmour is a mutual person.
Active
Landmark Trading Shottesbrooke Limited
John Peter Hastings-Bass is a mutual person.
Active
Just Retirement Limited
John Peter Hastings-Bass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£243.9M
Increased by £116.9M (+92%)
Turnover
£177M
Increased by £149M (+532%)
Employees
46
Increased by 14 (+44%)
Total Assets
£1.39B
Increased by £547.7M (+65%)
Total Liabilities
-£1.25B
Increased by £463M (+59%)
Net Assets
£142.8M
Increased by £84.7M (+146%)
Debt Ratio (%)
90%
Decreased by 3.38% (-4%)
Latest Activity
Registered Address Changed
29 Days Ago on 7 Aug 2025
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr. Mark Andrew Summerfield Appointed
11 Months Ago on 17 Sep 2024
Mr. Andrew Allan Johnston Appointed
1 Year Ago on 1 Sep 2024
Mr. Neil Anthony Southworth Appointed
1 Year Ago on 16 Aug 2024
John Peter Hastings-Bass Resigned
1 Year Ago on 16 Aug 2024
Mr. Steven Jonathon Moore Appointed
1 Year 4 Months Ago on 11 Apr 2024
Mr Ewen Hamilton Gilmour Appointed
1 Year 6 Months Ago on 27 Feb 2024
Get Credit Report
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Documents
Registered office address changed from 11-12 Hanover Square London England W1S 1JJ United Kingdom to Mclaren House 100 Kings Road Brentwood CM14 4EA on 7 August 2025
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Mr. Mark Andrew Summerfield as a director on 17 September 2024
Submitted on 20 Sep 2024
Appointment of Mr. Andrew Allan Johnston as a director on 1 September 2024
Submitted on 10 Sep 2024
Repayment History
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