Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Saga Truck & Van Holdings Ltd
- Incorporated
- 1 May 1981 (45 years)
- Previously known as
- Saga Sparshatt Holdings Ltd (until 5 June 2024)Sparshatt Truck & Van Holdings Limited (until 2 January 2024)Sparshatts Holdings Limited (until 12 March 2019)Earlier: S & J Holdings Limited, Sparshatt & Jones Equipment Limited, Cumery Limited
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- David MartineauRonan Chabot
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Saga Truck & Van LtdTravellers LaneWelham GreenAL9 7HN
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
British
Born November 1974
Martineau, David
Director · Appointed 11 December 2023
French
Born September 1969 (57)
Chabot, Ronan
Director · Appointed 11 December 2023
French
Born October 1966 (60)
Director · Appointed 27 March 2018
British
Born April 1964 (62)
Officer history (11 former)
26 August 2026
11 December 2023
Appointed Martineau, David as Director
11 December 2023
Appointed Chabot, Ronan as Director
11 December 2023
21 November 2019
27 March 2018
27 March 2018
27 March 2018
27 March 2018
27 March 2018
27 March 2018
27 March 2018
16 August 2017
13 July 2016
1 June 2011
7 August 2003
Resigned Phillips, Anthony John Stanley as Director
1 April 1997
1 April 1997
13 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11006557
Former controllers (1)
16 August 2017
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 This company Owns 75–100% of shares
Saga Truck & Van Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £683,843
- down £1,152,880 (63%)
- Cash
- £350,000
- up £349,728 (128576%)
- Profit Before Tax
- £5,157,018
- up £5,156,844 (2963703%)
- Debt Ratio
- 34%
- Current Ratio
- 1.0x
- Return on Equity
- 754%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £680,000 | £736,000 | |
| Current Assets | £350,000 | £1,990,575 | |
| Cash | £350,000 | £272 | £98 |
| Creditors (< 1 year) | £346,157 | £889,852 | £928,219 |
| Net Current Assets | £3,843 | £1,100,723 | |
| Net Assets | £683,843 | £1,836,723 | |
| Shareholder Funds | £683,843 | £1,836,723 | £1,844,067 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 27 August 2026 | Appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 18 September 2025 |
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