Saracens Limited

Active
Incorporated on 5 Oct 1995

Reg Address: Stonex Stadium, Greenlands Lane, Hendon NW4 1RL, United Kingdom

Company Number 03110665
Company Status Active
Incorporation Date 5 Oct 1995
Total Assets £28.32M £+2.06M (+7.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 30 Jun 2023
Accounts Type Full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Nov 2023
Confirmation Statement Next Due 11 Dec 2024
Average Number of Employees 173

Previous Names:
Hackplimco (No.Twenty-Five) Public Limited Company - 5 Oct 1995

Company Classifications:
93120 - Activities of sport clubs

Summary The company with name "Saracens Limited" is a ltd and located in Stonex Stadium, Greenlands Lane, Hendon NW4 1RL. Saracens Limited is currently in active status and it was incorporated on 5 Oct 1995 (28 years 11 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£28.32M ^{£+2.06M (+7.8%)} _{change vs prev year}
Total Liabilities

£-31.8M ^{£-6.89M (-27.7%)} _{change vs prev year}
Equity

£-6.43M ^{£-5.3M (-468.6%)} _{change vs prev year}
Equity (Share Capital)

£26.05M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.52M ^{£-54.87K (-3.7%)} _{change vs prev year}
Current Assets

£5.59M ^{£+1.1M (+24.5%)} _{change vs prev year}
Net Assets

£-6.43M ^{£-5.3M (-468.6%)} _{change vs prev year}
Net Current Assets

£-16.62M ^{£-4.83M (-41%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.6M ^{£-4.36M (-48.7%)} _{change vs prev year}
Debtors

£4.84M ^{£+1.09M (+29%)} _{change vs prev year}
Cash In Bank

£659.89K ^{£+51.55K (+8.5%)} _{change vs prev year}
Fixed Assets

£21.22M ^{£+469.31K (+2.3%)} _{change vs prev year}
Property, Plant and Equipments

£1.51M ^{£+487.68K (+47.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

173

Directors and Secretaries

List of all Directors and Secretaries in Saracens Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul James O'Shea	Director	13 Mar 2024	Irish	Active
2	Mark Thompson	Director	31 Jan 2024	British	Active
3	Lucy Penelope Mercey	Director	8 Mar 2021	British	Resigned 31 Jan 2024
4	Lucy Penelope Mercey	Director	8 Mar 2021	British	Active
5	Victor Leonard Luck	Director	1 Aug 2020	British	Active
6	Neil Anthony Golding	Director	9 Jan 2020	British	Active
7	Lucy Wray	Director	1 Jul 2018	English	Resigned 23 Jan 2020
8	Mitesh Velani	Director	1 Sep 2017	English	Resigned 31 Mar 2020
9	Bernard Van Zyl	Secretary	1 Sep 2017	-	Resigned 10 Sep 2019
10	Stefan Crouse	Director	21 Sep 2016	South African	Resigned 24 Oct 2018
11	Heath Lawrence Harvey	Director	1 Aug 2015	British	Resigned 25 Aug 2017
12	Faffa Knoetze	Director	14 Nov 2014	South African	Resigned 24 Oct 2018
13	Mitesh Velani	Secretary	18 Aug 2014	-	Resigned 1 Sep 2017
14	Clement Burns Booth	Director	5 Sep 2012	British	Resigned 1 Jun 2018
15	Lucas Cornelis Verwey	Director	27 Aug 2011	South African	Resigned 22 Jan 2015
16	Jonathan Hall	Secretary	16 Apr 2010	-	Resigned 14 Aug 2014
17	Neil Charles Cotton	Director	1 Oct 2009	British	Resigned 1 Aug 2013
18	Steven David Angus	Secretary	8 Sep 2008	-	Resigned 9 Apr 2010
19	John Ernest Newbury	Director	5 Sep 2008	South African	Resigned 26 Jan 2009
20	Morne Du Plessis	Director	5 Sep 2008	South African	Resigned 21 Sep 2016
21	Edward William Griffiths	Director	5 Sep 2008	British	Resigned 1 Apr 2015
22	Caroline Claire Rupert	Director	5 Sep 2008	South African	Resigned 24 Oct 2018
23	Peter John Liddiard	Director	5 Sep 2008	South African	Resigned 20 Dec 2010
24	Jacobus Francois Pienaar	Director	9 Jun 2008	South African	Active
25	Mark William Sinderberry	Director	11 Feb 2003	Australian	Resigned 31 Dec 2008
26	Peter Ronald Wakeham	Director	1 Jul 2002	-	Resigned 9 Jun 2008
27	Dominic Francis Silvester	Director	1 Jul 2002	British	Resigned 5 Feb 2024
28	Dominic Francis Silvester	Director	1 Jul 2002	British	Active
29	Kim Sze Tan	Director	1 Jul 2002	Malaysian	Resigned 9 Jun 2008
30	Mark Mccarthy	Director	24 Jan 2001	British	Resigned 1 Jul 2002
31	Kamal Somchand Shah	Secretary	13 Dec 2000	British	Resigned 8 Sep 2008
32	Christopher Charles Hughes	Director	13 Nov 2000	-	Resigned 9 Jun 2008
33	Stephen Charles Thomas	Director	7 Sep 1999	British	Resigned 14 Jul 2017
34	Peter Joseph Deakin	Director	4 Jun 1998	British	Resigned 1 Feb 2003
35	Etienne Marquard De Villiers	Director	4 Jun 1998	British	Resigned 22 Oct 2001
36	Nicholas Mark Leslau	Director	4 Jun 1998	British	Resigned 24 Oct 2019
37	Michael Lawton Salinger	Secretary	17 May 1996	British	Resigned 13 Dec 2000
38	Michael Lawton Salinger	Director	17 May 1996	British	Resigned 18 Jul 2001
39	Michael Herbert Charles Smith	Director	17 May 1996	British	Resigned 9 Oct 1998
40	Christopher Sneath	Director	17 May 1996	British	Resigned 18 Jul 2001
41	John Wayne Lewis	Director	17 May 1996	British	Resigned 1 Jul 2002
42	Nigel William Wray	Director	17 May 1996	British	Resigned 16 Jan 2020
43	James Alexander Davidson Wyness	Director	17 May 1996	British	Resigned 9 Jun 2008
44	HACKWOOD DIRECTORS LIMITED	Corporate Nominee Director	5 Oct 1995	-	Resigned 17 May 1996
45	HACKWOOD SECRETARIES LIMITED	Corporate Nominee Secretary	5 Oct 1995	-	Resigned 17 May 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Remgro Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	30 Jun 2016	-	Ceased 30 Jun 2016
2	Premier Team Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Saracens Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	26 Mar 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	13 Mar 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	5 Feb 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	31 Jan 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	31 Jan 2024	Download PDF
6	Accounts - Full	12 May 2021	Download PDF
7	Officers - Appoint Person Director Company With Name Date	11 Mar 2021	Download PDF 2 Pages
8	Accounts - Full	1 Mar 2021	Download PDF 36 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Feb 2021	Download PDF 30 Pages
10	Address - Change Registered Office Company With Date Old New	13 Jan 2021	Download PDF 1 Pages
11	Mortgage - Satisfy Charge Full	12 Jan 2021	Download PDF 1 Pages
12	Mortgage - Satisfy Charge Full	12 Jan 2021	Download PDF 2 Pages
13	Mortgage - Satisfy Charge Full	12 Jan 2021	Download PDF 1 Pages
14	Mortgage - Satisfy Charge Full	12 Jan 2021	Download PDF 1 Pages
15	Confirmation Statement - Updates	8 Dec 2020	Download PDF 45 Pages
16	Address - Change Registered Office Company With Date Old New	19 Nov 2020	Download PDF 1 Pages
17	Address - Change Registered Office Company With Date Old New	30 Oct 2020	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	13 Aug 2020	Download PDF 2 Pages
19	Confirmation Statement - Updates	20 Jul 2020	Download PDF 39 Pages
20	Officers - Termination Director Company With Name Termination Date	31 Mar 2020	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	24 Jan 2020	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	23 Jan 2020	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	16 Jan 2020	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	24 Oct 2019	Download PDF 1 Pages
25	Officers - Termination Secretary Company With Name Termination Date	15 Oct 2019	Download PDF 1 Pages
26	Confirmation Statement - No Updates	15 Aug 2019	Download PDF 3 Pages
27	Accounts - Full	4 Apr 2019	Download PDF 38 Pages
28	Miscellaneous - Legacy	7 Nov 2018	Download PDF 60 Pages
29	Officers - Termination Director Company With Name Termination Date	26 Oct 2018	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	26 Oct 2018	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	26 Oct 2018	Download PDF 1 Pages
32	Officers - Termination Director Company	26 Oct 2018	Download PDF 1 Pages
33	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Oct 2018	Download PDF 1 Pages
34	Persons With Significant Control - Notification Of A Person With Significant Control	23 Oct 2018	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	4 Sep 2018	Download PDF 2 Pages
36	Confirmation Statement - Updates	8 Jun 2018	Download PDF 4 Pages
37	Officers - Termination Director Company With Name Termination Date	1 Jun 2018	Download PDF 1 Pages
38	Accounts - Full	2 Feb 2018	Download PDF 31 Pages
39	Confirmation Statement - No Updates	9 Nov 2017	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name Date	6 Sep 2017	Download PDF 2 Pages
41	Officers - Termination Secretary Company With Name Termination Date	4 Sep 2017	Download PDF 1 Pages
42	Officers - Appoint Person Secretary Company With Name Date	4 Sep 2017	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	29 Aug 2017	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	14 Jul 2017	Download PDF 1 Pages
45	Accounts - Full	31 Mar 2017	Download PDF 22 Pages
46	Gazette - Filings Brought Up To Date	3 Jan 2017	Download PDF 1 Pages
47	Confirmation Statement - Updates	2 Jan 2017	Download PDF 7 Pages
48	Gazette - Notice Compulsory	27 Dec 2016	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	23 Sep 2016	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	23 Sep 2016	Download PDF 2 Pages
51	Accounts - Full	22 Jan 2016	Download PDF 21 Pages
52	Annual Return - Company With Made Up Date	10 Dec 2015	Download PDF 22 Pages
53	Officers - Appoint Person Director Company With Name Date	10 Sep 2015	Download PDF 2 Pages
54	Officers - Termination Director Company With Name Termination Date	6 May 2015	Download PDF 1 Pages
55	Officers - Termination Director Company With Name Termination Date	6 Mar 2015	Download PDF 1 Pages
56	Accounts - Full	4 Mar 2015	Download PDF 21 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2015	Download PDF 182 Pages
58	Officers - Appoint Person Director Company With Name Date	1 Dec 2014	Download PDF 2 Pages
59	Officers - Appoint Person Secretary Company With Name Date	19 Aug 2014	Download PDF 2 Pages
60	Officers - Termination Secretary Company With Name Termination Date	15 Aug 2014	Download PDF 1 Pages
61	Accounts - Full	28 Mar 2014	Download PDF 21 Pages
62	Annual Return - Company With Made Up Date	12 Dec 2013	Download PDF 22 Pages
63	Officers - Termination Director Company With Name	13 Aug 2013	Download PDF 1 Pages
64	Address - Change Registered Office Company With Date Old	19 Apr 2013	Download PDF 1 Pages
65	Accounts - Full	18 Mar 2013	Download PDF 24 Pages
66	Officers - Appoint Person Director Company With Name	9 Nov 2012	Download PDF 2 Pages
67	Annual Return - Company With Made Up Date	6 Nov 2012	Download PDF 23 Pages
68	Accounts - Full	15 Feb 2012	Download PDF 20 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2011	Download PDF 64 Pages
70	Officers - Appoint Person Director Company With Name	28 Sep 2011	Download PDF 2 Pages
71	Accounts - Full	4 Apr 2011	Download PDF 19 Pages
72	Officers - Termination Director Company With Name	21 Dec 2010	Download PDF 1 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2010	Download PDF 34 Pages
74	Officers - Appoint Person Director Company With Name	5 Nov 2010	Download PDF 2 Pages
75	Accounts - Full	25 May 2010	Download PDF 18 Pages
76	Officers - Appoint Person Secretary Company With Name	7 May 2010	Download PDF 1 Pages
77	Officers - Termination Secretary Company With Name	14 Apr 2010	Download PDF 2 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	23 Oct 2009	Download PDF 38 Pages
79	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
80	Officers - Termination Director Company With Name	14 Oct 2009	Download PDF 1 Pages
81	Officers - Termination Director Company With Name	14 Oct 2009	Download PDF 1 Pages
82	Address - Legacy	10 Sep 2009	Download PDF 1 Pages
83	Accounts - Full	5 Sep 2009	Download PDF 18 Pages
84	Annual Return - Legacy	11 Dec 2008	Download PDF 23 Pages
85	Officers - Legacy	11 Dec 2008	Download PDF 4 Pages
86	Officers - Legacy	21 Nov 2008	Download PDF 2 Pages
87	Officers - Legacy	21 Nov 2008	Download PDF 5 Pages
88	Officers - Legacy	21 Nov 2008	Download PDF 2 Pages
89	Officers - Legacy	21 Nov 2008	Download PDF 2 Pages
90	Mortgage - Legacy	12 Nov 2008	Download PDF 4 Pages
91	Address - Legacy	11 Nov 2008	Download PDF 1 Pages
92	Capital - Legacy	5 Nov 2008	Download PDF 2 Pages
93	Capital - Legacy	5 Nov 2008	Download PDF 2 Pages
94	Officers - Legacy	10 Sep 2008	Download PDF 2 Pages
95	Officers - Legacy	10 Sep 2008	Download PDF 1 Pages
96	Officers - Legacy	3 Sep 2008	Download PDF 2 Pages
97	Officers - Legacy	29 Jul 2008	Download PDF 1 Pages
98	Officers - Legacy	29 Jul 2008	Download PDF 1 Pages
99	Officers - Legacy	29 Jul 2008	Download PDF 1 Pages
100	Officers - Legacy	29 Jul 2008	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Premier Team Holdings Limited Mutual People: Neil Anthony Golding , Victor Leonard Luck , Lucy Penelope Mercey	dissolved
2	Deer Park Country House Ltd Mutual People: Lucy Penelope Mercey	Active
3	Saracens Mavericks Limited Mutual People: Lucy Penelope Mercey	Active
4	Mbn Events Group Limited Mutual People: Lucy Penelope Mercey	Active
5	Saracens Group Holdings Limited Mutual People: Lucy Penelope Mercey	Active
6	Uk Investor Show Limited Mutual People: Lucy Penelope Mercey	Active
7	Esports Awards Ltd Mutual People: Lucy Penelope Mercey	Active
8	Prl Investor Limited Mutual People: Lucy Penelope Mercey	Active