Saur (UK) Limited

Active01990891 Private limited company
Incorporated
19 February 1986 (40 years)
Industry
Activities of head offices (70100)
Directors
Franck Dutheil
Accounts type
Small
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Dutheil, Franck
Director · Appointed 4 October 2024
French
Born May 1976 (50)
Director · Appointed 17 March 2022
Also at Ecovert Group Limited · more companies
French
Born June 1968 (58)
Corporate Secretary · Appointed 1 April 2011
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (30 former)
4 October 2024
Appointed Dutheil, Franck as Director
4 October 2024
17 March 2022
Resigned Autret, Philippe as Director
17 March 2022
17 March 2022
Appointed Martin, Patrick Jean Roland as Director
13 January 2022
Resigned Sebe, Jean-Philippe as Director
8 December 2020
Appointed Autret, Philippe as Director
8 December 2020
Resigned Duvaud, Anne-Laure as Director
25 October 2019
Resigned Thomazeau, Stephanie as Director
25 October 2019
Appointed Duvaud, Anne-Laure as Director
25 October 2019
Appointed Sebe, Jean-Philippe as Director
25 October 2019
15 December 2014
15 December 2014
Resigned Sebe, Jean Philippe as Director
27 May 2013
Resigned Lorrain, Christilla as Director
27 May 2013
Appointed Thomazeau, Stephanie as Director
1 April 2011
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
25 January 2010
Resigned Snaith, Elisabeth Anne as Director
25 January 2010
Appointed Lorrain, Christilla as Director
25 January 2010
Resigned Snaith, Elisabeth Anne as Secretary
31 March 2008
Resigned Scherrer, Denis Francois Andre as Director
30 June 2007
Resigned Marien, Philippe as Director
13 December 2006
Resigned Le Bouc, Herve as Director
24 February 2005
Resigned Richard, Bertrand as Director
24 February 2005
Appointed Sebe, Jean Philippe as Director
15 December 2004
Resigned Pedro, Melvin as Secretary
15 December 2004
Appointed Snaith, Elisabeth Anne as Secretary
23 June 2004
Resigned Hoskins, Geoffrey Mark as Director
28 May 2004
Resigned Talbot, Jean-Francois as Director
14 October 2003
Resigned Agostini, Pascal as Director
14 October 2003
Appointed Richard, Bertrand as Director
27 February 2003
Appointed Marien, Philippe as Director
26 February 2003
Resigned Grange, Pascal as Director
26 September 2002
Appointed Le Bouc, Herve as Director
26 September 2002
Resigned Gabriel, Yves as Director
28 March 2002
Appointed Grange, Pascal as Director
28 March 2002
Appointed Agostini, Pascal as Director
12 November 2001
Resigned Peterschmitt, Louis as Director
12 November 2001
Resigned Denery, Philippe Gilbert as Director
26 July 2001
Appointed Snaith, Elisabeth Anne as Director
28 June 2001
Resigned Miller, Jane Melanie as Director
29 January 2001
Appointed Denery, Philippe Gilbert as Director
1 January 2001
Appointed Gabriel, Yves as Director
31 December 2000
Resigned Sennepin, Jacques Pierre as Director
19 December 2000
Appointed Scherrer, Denis Francois Andre as Director
19 December 2000
Appointed Miller, Jane Melanie as Director
8 December 2000
Resigned Leborgne, Francis as Director
1 December 2000
Resigned Rancon, Patrice Christian as Director
19 June 2000
Appointed Leborgne, Francis as Director
19 June 2000
Resigned Barnhoorn, Hendrikus Theodorus Johann as Director
31 October 1998
Resigned Gaboreau, Claude Jean as Director
27 April 1998
Resigned Devalan, Bernard as Director
27 April 1998
Appointed Peterschmitt, Louis as Director
12 July 1995
Appointed Gaboreau, Claude Jean as Director
10 February 1995
Resigned Montagner, Phillippe as Director
1 January 1995
Appointed Barnhoorn, Hendrikus Theodorus Johann as Director
1 September 1993
Appointed Hoskins, Geoffrey Mark as Director
1 September 1993
Appointed Talbot, Jean-Francois as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Saur (UK) Limited This company
Ecovert Group Limited Owns 75–100% of shares
The Ecovert Pension Scheme Trustees Limited Owns 75–100% of shares
Saur Services (Glasgow) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£12,412,809)
Cash
£329,684
Employees
3
Debt Ratio
467%
Current Ratio
0.2x
Balance sheet detail
2024
Fixed Assets£149
Current Assets£3,378,265
Debtors£3,048,581
Cash£329,684
Creditors (< 1 year)£15,791,223
Net Current Assets(£12,412,958)
Net Assets(£12,412,809)
Shareholder Funds(£12,412,809)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

4Gadgets Limited
Abbot Group Limited
Abbot Holdings Limited
Abbot Investments (North Africa) Limited
Achieve International Education Group Ltd
Adp Primary Care Acquisitions Limited

Other companies in this industry

Milton Keynes
Bradford
London
Knutsford
Alfreton
London

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?