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Saint Target Co 1 Limited
Saint Target Co 1 Limited is an active company incorporated on 13 September 2024 with the registered office located in Fareham, Hampshire. Saint Target Co 1 Limited was registered 1 year 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15955753
Private limited company
Age
1 year 2 months
Incorporated
13 September 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
47 days
Awaiting first confirmation statement
Dated
12 September 2025
Was due on
26 September 2025
(1 month ago)
Accounts
Submitted
For period
13 Sep
⟶
31 Dec 2024
(3 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Saint Target Co 1 Limited
Contact
Update Details
Address
16-18 Barnes Wallis Road
Fareham
Hampshire
PO15 5TT
United Kingdom
Same address since
incorporation
Companies in PO15 5TT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Sherin Hetherington
Director • Secretary • American • Lives in United States • Born in Jul 1977
Nicholas Grahame Baker
Director • British • Lives in UK • Born in Feb 1985
Christopher Stephens Phillips
Director • British • Lives in UK • Born in Jun 1985
Neill Emerson Feather
Director • American • Lives in United States • Born in May 1979
Saint Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Total Security Holdings Limited
Nicholas Grahame Baker, Thomas Sherin Hetherington, and 1 more are mutual people.
Active
Total Security Holdings Sub I Limited
Nicholas Grahame Baker, Thomas Sherin Hetherington, and 1 more are mutual people.
Active
Total Security Holdings Sub Ii Limited
Nicholas Grahame Baker, Thomas Sherin Hetherington, and 1 more are mutual people.
Active
Comparitech Limited
Thomas Sherin Hetherington and Neill Emerson Feather are mutual people.
Active
Total Security Limited
Thomas Sherin Hetherington and Neill Emerson Feather are mutual people.
Active
Protected Antivirus Limited
Thomas Sherin Hetherington and Neill Emerson Feather are mutual people.
Active
Totalav Antivirus Limited
Thomas Sherin Hetherington and Neill Emerson Feather are mutual people.
Active
Scanguard Antivirus Limited
Thomas Sherin Hetherington and Neill Emerson Feather are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Aug
⟶
31 Dec 2024
Traded for
4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£70.19M
Total Liabilities
-£27.18M
Net Assets
£43M
Debt Ratio (%)
39%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 16 Oct 2025
Accounting Period Shortened
7 Months Ago on 1 Apr 2025
New Charge Registered
11 Months Ago on 11 Dec 2024
Christopher Stephens Phillips Resigned
11 Months Ago on 10 Dec 2024
Nicholas Grahame Baker Resigned
11 Months Ago on 10 Dec 2024
Mr Thomas Hetherington Appointed
11 Months Ago on 10 Dec 2024
Mr Neill Emerson Feather Appointed
11 Months Ago on 10 Dec 2024
Mr Thomas Sherin Hetherington Appointed
11 Months Ago on 10 Dec 2024
Christopher Stephens Phillips (PSC) Resigned
11 Months Ago on 10 Dec 2024
Saint Holdco Limited (PSC) Appointed
11 Months Ago on 10 Dec 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 1 Apr 2025
Appointment of Mr Thomas Hetherington as a secretary on 10 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Nicholas Grahame Baker as a director on 10 December 2024
Submitted on 30 Jan 2025
Appointment of Mr Neill Emerson Feather as a director on 10 December 2024
Submitted on 30 Jan 2025
Appointment of Mr Thomas Sherin Hetherington as a director on 10 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Christopher Stephens Phillips as a director on 10 December 2024
Submitted on 30 Jan 2025
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Repayment History
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