Saga Truck & Van Ltd

Active01196089 Private limited company
Incorporated
10 January 1975 (51 years)
Previously known as
Saga Sparshatt Ltd (until 5 June 2024)
Sparshatt Truck & Van Limited (until 2 January 2024)
Sparshatts of Kent Limited (until 12 March 2019)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Ronan Chabot
David Martineau
Accounts type
Full
Region
East of England
Address
Saga Truck & Van Ltd
Travellers Lane
Welham Green
AL9 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
27
Outstanding
12
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born November 1974
Chabot, Ronan
Director · Appointed 11 December 2023
French
Born October 1966 (60)
Martineau, David
Director · Appointed 11 December 2023
French
Born September 1969 (57)
Director · Appointed 27 March 2018
British
Born April 1964 (62)
Officer history (12 former)
26 August 2026
Appointed Johnson, Carl Frederick as Director
5 March 2026
Resigned Canetti, Philippe as Director
3 December 2024
Appointed Canetti, Philippe as Director
11 December 2023
Appointed Chabot, Ronan as Director
11 December 2023
Appointed Martineau, David as Director
11 December 2023
Resigned Rooney, Stephen John as Director
30 June 2020
Resigned Wilson, Gary James as Director
20 November 2019
Resigned Davies, Peter Martin as Director
1 June 2018
Appointed Wilson, Gary James as Director
27 March 2018
Appointed Davies, Peter Martin as Director
27 March 2018
Appointed Rooney, Paul Anthony as Director
27 March 2018
Appointed Rooney, Stephen John as Director
27 March 2018
Resigned Sparshatt, Andrew as Director
27 March 2018
Resigned Jones, Helen Christine as Director
27 March 2018
Resigned Sparshatt, Mark as Director
16 August 2017
Resigned Jones, David Reginald Hyde as Director
13 July 2016
Resigned Hayward, Colin James as Secretary
28 November 2011
Appointed Jones, Helen Christine as Director
24 September 2001
Resigned Sparshatt, Roger Colin as Director
1 April 1997
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Appointed Hayward, Colin James as Secretary
11 May 1992
Appointed Sparshatt, Mark as Director
11 May 1992
Appointed Sparshatt, Andrew as Director
13 February 1992
Resigned Russell, David Wallace as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01559196

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RCM Rent Ltd Owns 75–100% of shares
Saga Truck & Van Holdings Ltd Owns 75–100% of shares
Saga Truck & Van Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,548,216
down £3,870,869 (71%)
Cash
£693,153
down £386,193 (36%)
Turnover
£74,077,233
up £9,636,805 (15%)
Profit Before Tax
£1,683,476
up £1,171,576 (229%)
Employees
206
down 13 (6%)
Debt Ratio
95%
Current Ratio
0.8x
Profit Margin
2%
Return on Equity
83%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 £87,135,688 £64,440,428 £74,077,233
Balance sheet detail
202120202019
Fixed Assets£9,934,559£13,217,760£18,555,924
Current Assets£21,323,724£37,428,913£24,002,083
Cash£693,153£1,079,346£274,023
Creditors (< 1 year)£25,322,063£38,574,553£27,495,066
Creditors (> 1 year)£4,108,121£6,563,340£9,870,219
Net Current Assets(£3,998,339)(£1,145,640)(£3,492,983)
Net Assets£1,548,216£5,419,085£5,004,440
Shareholder Funds£1,548,216£5,419,085£5,004,440

Turnover£74,077,233£64,440,428£87,135,688
Cost of Sales£62,186,759£54,285,994£75,245,612
Gross Profit£11,890,474£10,154,434£11,890,076
Admin Expenses£11,004,681£10,924,607£12,782,747
Staff Costs£8,811,896£8,702,541£10,200,449
Operating Profit£2,261,687£1,328,449£1,041,248
Profit Before Tax£1,683,476£511,900£198,814
Tax£397,055£97,255£101,936
Profit for Period£1,286,421£414,645£96,878

Filings 175

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
18 September 2026Confirmation statement with no updates18 September 2026
27 August 2026Appointment of a director
19 May 2026Termination of appointment of a director
4 October 2025Full accounts31 December 2024
Show all 175 filings

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