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Saxen Ltd

Saxen Ltd is an active company incorporated on 27 November 2005 with the registered office located in Newmilns, Ayrshire and Arran. Saxen Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC293726
Private limited company
Scottish Company
Age
19 years
Incorporated 27 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Stoneygate Road
Newmilns
KA16 9AJ
Scotland
Same address for the past 4 years
Telephone
08456520454
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jan 1964
Director • British • Lives in Scotland • Born in Jan 1967
Director • British • Lives in Scotland • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Proactive Solutions (Scotland) Limited
Lynne McKee is a mutual person.
Active
Comfort Seating UK Ltd
Shirley Janet Wallace is a mutual person.
Active
DPGG Investments Ltd
Shirley Janet Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.33K
Decreased by £161.12K (-87%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£705.22K
Decreased by £132.64K (-16%)
Total Liabilities
-£520.42K
Decreased by £144K (-22%)
Net Assets
£184.8K
Increased by £11.36K (+7%)
Debt Ratio (%)
74%
Decreased by 5.5% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Ross Dutton Appointed
6 Months Ago on 5 Mar 2025
Ross Dutton (PSC) Appointed
6 Months Ago on 5 Mar 2025
Shirley Janet Wallace (PSC) Resigned
6 Months Ago on 5 Mar 2025
Shirley Janet Wallace Resigned
6 Months Ago on 5 Mar 2025
Lynne Mckee Resigned
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Second filing of Confirmation Statement dated 9 April 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 22 Apr 2025
Appointment of Mr Ross Dutton as a director on 5 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Lynne Mckee as a director on 5 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Shirley Janet Wallace as a director on 5 March 2025
Submitted on 14 Mar 2025
Cessation of Shirley Janet Wallace as a person with significant control on 5 March 2025
Submitted on 14 Mar 2025
Notification of Ross Dutton as a person with significant control on 5 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 12 Apr 2024
Repayment History
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