Savant Group Limited

Active01495558 Private limited company
Incorporated
7 May 1980 (46 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
Dalton Hall Business Centre
Dalton Lane
Burton In Kendal, Carnforth
LA6 1BL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Sofinska, Anna
Secretary · Appointed 21 September 2026
Director · Appointed 13 July 2022
Also at Savant Limited, Savant Enterprises Limited
British
Born November 1976
Director · Appointed 11 July 2019
Also at Savant Limited, Savant Enterprises Limited, Savant Group (Ebt) Limited
British
Born September 1974 (52)
Director · Appointed 10 July 2018
Also at Savant Limited, Savant Enterprises Limited, Savant Group (Ebt) Limited
British
Born August 1972 (54)
Director · Appointed 1 July 2016
Also at Savant Limited, Savant Enterprises Limited · more companies
British
Born September 1961 (65)
Officer history (22 former)
21 September 2026
Appointed Sofinska, Anna as Secretary
21 September 2026
Resigned Mcknight, Isobel Ann as Secretary
13 July 2022
Appointed Tziros, George Alexis as Director
13 July 2022
Resigned Edgar, Jamie Robert as Director
18 February 2021
Resigned Bambury, Lewis Philip as Secretary
15 February 2021
Appointed Mcknight, Isobel Ann as Secretary
8 July 2020
Resigned Davies, John Michael as Director
8 July 2020
Appointed Edgar, Jamie Robert as Director
11 July 2019
Appointed Green, Clare Denise as Director
11 July 2019
Resigned O'Shea, Stephen David as Director
10 July 2018
Resigned Edge, Stephen Richard as Director
10 July 2018
Appointed Wood, Alexandra Rachel Helen as Director
1 July 2016
Resigned Ashton, Heather as Director
1 July 2016
Appointed Edge, Stephen Richard as Director
1 July 2016
Appointed Gregg, Peter Bruce as Director
1 July 2016
Resigned Henderson, Ian Keith as Director
4 July 2013
Resigned Gray, Ian as Director
4 July 2013
Appointed O'Shea, Stephen David as Director
4 July 2013
Appointed Ashton, Heather as Director
4 July 2013
Resigned Willngham, Peter Richard as Director
8 April 2013
Appointed Davies, John Michael as Director
8 March 2013
Resigned Guest, Clare Dianne as Director
27 July 2011
Appointed Guest, Clare Dianne as Director
27 July 2011
Resigned Davies, John Michael as Director
16 July 2010
Appointed Willngham, Peter Richard as Director
16 July 2010
Resigned Guest, Clare Dianne as Director
6 July 2004
Appointed Guest, Clare Dianne as Director
6 July 2004
Resigned Gregg, Peter Bruce as Director
4 July 2001
Appointed Gray, Ian as Director
4 July 2001
Resigned Collins, John Howard as Secretary
4 July 2001
Appointed Davies, John Michael as Director
4 July 2001
Resigned Grant, Simon James Cameron as Director
4 July 2001
Appointed Gregg, Peter Bruce as Director
4 July 2001
Resigned Collins, John Howard as Director
4 July 2001
Resigned Collins, Helen Margaret as Director
4 July 2001
Appointed Bambury, Lewis Philip as Secretary
10 November 2000
Resigned Healey, Alan Robert as Director
1 January 1996
Appointed Henderson, Ian Keith as Director
30 June 1994
Resigned Haine, Peter Michael as Director
5 May 1994
Resigned Williams, Anthony Robert Paget as Director
11 June 1992
Appointed Williams, Anthony Robert Paget as Director
31 March 1992
Resigned Ray, Brian, Professor 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
Has significant influence or control (as a trust)
Company Acting As Trustee
Reg. no. 04241665

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Savant Group (Ebt) Limited
Savant Group Limited This company Owns 75–100% of shares
Savant Enterprises Limited Owns 75–100% of shares
Savant Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£236,211
Employees
4
Balance sheet detail
2025
Fixed Assets£236,211
Net Assets£236,211

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Savant Enterprises Limited
Savant Group (Ebt) Limited
Savant Limited

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