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Saturn Holdings Plc

Saturn Holdings Plc is an active company incorporated on 15 December 2021 with the registered office located in Brentwood, Essex. Saturn Holdings Plc was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13802733
Public limited company
Age
4 years
Incorporated 15 December 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (13 days remaining)
Last change occurred 1 year 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 June 2026 (5 months remaining)
Contact
Address
Mclaren House
100 Kings Road
Brentwood
CM14 4EA
England
Address changed on 7 Aug 2025 (5 months ago)
Previous address was 11-12 Hanover Square London England W1S 1JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Aug 1953
Director • Non-Executive Director • British • Lives in England • Born in Jul 1960
Director • Partner • British • Lives in UK • Born in Feb 1981
Director • Canadian • Lives in Canada • Born in Aug 1966
Director • Non-Executive Director • British • Lives in Scotland • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradex Insurance Company Plc
Ewen Hamilton Gilmour, Mr Andrew Allan Johnston, and 1 more are mutual people.
Active
Soteria Insurance Limited
Ewen Hamilton Gilmour, Mr Andrew Allan Johnston, and 1 more are mutual people.
Active
Nameco (No.267) Limited
Ewen Hamilton Gilmour is a mutual person.
Active
Unisys UK Pension Trustee Limited
Mr Neil Anthony Southworth is a mutual person.
Active
Lumon Risk Management Ltd
Michael James Peter England is a mutual person.
Active
PSC Nominee 1 Limited
Michael James Peter England is a mutual person.
Active
Sof General Partner (UK) Limited
Michael James Peter England is a mutual person.
Active
Sof Annex Nominees Limited
Michael James Peter England 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
Auditor's Report Submitted
2 Months Ago on 5 Nov 2025
Auditor's Statement Submitted
2 Months Ago on 5 Nov 2025
Company Re-registered
2 Months Ago on 5 Nov 2025
Registered Address Changed
5 Months Ago on 7 Aug 2025
Group Accounts Submitted
7 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Mr. Mark Andrew Summerfield Appointed
1 Year 3 Months Ago on 17 Sep 2024
Mr. Andrew Allan Johnston Appointed
1 Year 4 Months Ago on 1 Sep 2024
Mr. Neil Anthony Southworth Appointed
1 Year 4 Months Ago on 16 Aug 2024
Get Credit Report
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Documents
Balance Sheet
Submitted on 5 Nov 2025
Auditor's report
Submitted on 5 Nov 2025
Re-registration of Memorandum and Articles
Submitted on 5 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Re-registration from a private company to a public company
Submitted on 5 Nov 2025
Auditor's statement
Submitted on 5 Nov 2025
Certificate of re-registration from Private to Public Limited Company
Submitted on 5 Nov 2025
Resolutions
Submitted on 30 Oct 2025
Statement by Directors
Submitted on 30 Oct 2025
Solvency Statement dated 29/10/25
Submitted on 30 Oct 2025
Repayment History
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