Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Saracens Securities Limited
- Incorporated
- 25 November 1969 (56 years)
- Industry
- Development of building projects (41100)
- Owned by
- Sarah Joanna GascoineJanet Margaret FarrellMichael Day Beaumont
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 2A Market PlaceSouthwellNottinghamNG25 0HQ
Charges
- Total
- 43
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 41
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born February 1950 (76)
Director · Appointed 11 April 2003
British
Born March 1974 (52)
Director · Appointed 26 February 1996
British
Born April 1970 (56)
Beckett, Robert George
Director
British
Born September 1942 (84)
Officer history (8 former)
21 July 2025
21 July 2025
Resigned Russ, Timothy James as Director
21 December 2023
Appointed Russ, Timothy James as Director
15 May 2023
23 November 2020
9 January 2020
21 January 2008
11 April 2003
1 August 1996
1 August 1996
1 August 1996
Resigned Fletcher, Nigel John as Secretary
26 February 1996
26 April 1995
Appointed Fletcher, Nigel John as Secretary
25 April 1995
Resigned Cooling, Penelope Ann as Secretary
11 November 1993
Resigned Warwick, Reginald Brian Bunnett as Director
1 October 1993
Appointed Cooling, Penelope Ann as Secretary
30 September 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Janet Margaret Farrell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)
Michael Day Beaumont
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1936 (90)
Holdings 2
Companies where Saracens Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
21 May 2026
Ceased Timothy James Russ — Owns 75–100% of shares
1 March 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £7,289,007
- Cash
- £184,077
- Employees
- 4
- Debt Ratio
- 9%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,634,976 | £6,629,759 | £6,970,756 | £6,976,563 | £7,837,668 | |
| Current Assets | £1,394,550 | £1,375,989 | £501,064 | £640,069 | £364,314 | |
| Debtors | £1,210,473 | £1,158,066 | £143,990 | £111,781 | £213,321 | |
| Cash | £184,077 | £217,923 | £357,074 | £528,288 | £150,993 | |
| Creditors (< 1 year) | £241,402 | £223,788 | £248,088 | £282,982 | £660,284 | £284,751 |
| Creditors (> 1 year) | £0 | £394,584 | ||||
| Net Current Assets | £1,153,148 | £1,152,201 | £218,082 | (£20,215) | £79,563 | |
| Net Assets | £7,289,007 | £7,281,667 | £6,780,620 | £6,618,550 | £7,065,682 | |
| Shareholder Funds | £7,289,007 | £7,281,667 | £6,780,620 | £6,618,550 | £7,065,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Director's details changed | |||
| 22 May 2026 | Cessation of a person with significant control | |||
| 22 May 2026 | Change of details for a person with significant control | |||
| 22 May 2026 | Change of details for a person with significant control | |||
| 22 May 2026 | Notification of a person with significant control |
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