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Saffron Newco Limited

Saffron Newco Limited is an active company incorporated on 7 October 2022 with the registered office located in Cramlington, Tyne and Wear. Saffron Newco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14405014
Private limited company
Age
3 years
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 7 Oct31 Mar 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Dudley
Cramlington
Northumberland
NE23 7QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in May 1971
Director • Cfo • Indian • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Oct 1964
Director • Belgian • Lives in Belgium • Born in May 1967
Sterling Pharma Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Deeside Limited
Tushar Jain Bahadur is a mutual person.
Active
Saffron Midco 1 Limited
Tushar Jain Bahadur is a mutual person.
Active
Saffron Midco 2 Limited
Tushar Jain Bahadur is a mutual person.
Active
Saffron Bidco Limited
Tushar Jain Bahadur is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£46.5M
Total Liabilities
£0
Net Assets
£46.5M
Debt Ratio (%)
0%
Latest Activity
Mr Karl Rotthier Appointed
15 Days Ago on 3 Nov 2025
Kevin Peter Cook Resigned
18 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Mr Matthew David Anderson Appointed
12 Months Ago on 22 Nov 2024
Tushar Jain Bahadur Resigned
12 Months Ago on 21 Nov 2024
New Charge Registered
12 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Extended
2 Years Ago on 30 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Nov 2025
Termination of appointment of Kevin Peter Cook as a director on 31 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Karl Rotthier as a director on 3 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 8 Oct 2025
Termination of appointment of Tushar Jain Bahadur as a director on 21 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Matthew David Anderson as a director on 22 November 2024
Submitted on 28 Nov 2024
Registration of charge 144050140002, created on 20 November 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Oct 2024
Solvency Statement dated 21/10/24
Submitted on 22 Oct 2024
Repayment History
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