Savant Limited

Active02077844 Private limited company
Incorporated
27 November 1986 (39 years)
Previously known as
Savant Enterprises Limited (until 12 November 2007)
Savant Services Limited (until 30 October 1998)
Carnforth Management Services Limited (until 22 December 1989)
Earlier: Savant Enterprises Limited
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Medium
Region
North West
Address
Dalton Hall Business Centre
Dalton Lane
Burton-In-Kendal, Carnforth
LA6 1BL

Website & contact details

Group website
The site of this company’s group or brand.

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
British
Born November 1976
Director · Appointed 11 July 2019
British
Born September 1974 (52)
Director · Appointed 10 July 2018
British
Born August 1972 (54)
Director · Appointed 1 July 2016
British
Born September 1961 (65)
Officer history (19 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
16 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 Willingham, Peter Richard as Director
4 July 2013
Appointed O'Shea, Stephen David as Director
4 July 2013
Resigned Gray, Ian as Director
4 July 2013
Appointed Ashton, Heather as Director
8 April 2013
Appointed Davies, John Michael as Director
8 March 2013
Resigned Guest, Clare Dianne as Director
27 July 2011
Resigned Davies, John Michael as Director
27 July 2011
Appointed Guest, Clare Dianne as Director
16 July 2010
Resigned Guest, Clare Dianne as Director
16 July 2010
Appointed Willingham, Peter Richard as Director
6 July 2004
Appointed Guest, Clare Dianne as Director
6 July 2004
Resigned Gregg, Peter Bruce as Director
4 July 2001
Appointed Davies, John Michael as Director
4 July 2001
Appointed Bambury, Lewis Philip as Secretary
4 July 2001
Appointed Gray, Ian as Director
4 July 2001
Appointed Gregg, Peter Bruce as Director
4 July 2001
Resigned Collins, John Howard as Secretary
4 July 2001
Resigned Collins, Helen Margaret as Director
4 July 2001
Resigned Collins, John Howard as Director
13 November 2000
Resigned Healey, Alan Robert as Director
8 February 2000
Resigned Grant, Simon James Cameron as Director
5 October 1998
Appointed Grant, Simon James Cameron as Director
5 October 1998
Appointed Healey, Alan Robert as Director
5 October 1998
Appointed Henderson, Ian Keith 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 Company Limited By Shares
Reg. no. 01495558

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£3,227,617
Cash
£3,331,999
Turnover
£7,213,118
Profit Before Tax
£40,775
Employees
56
Debt Ratio
45%
Profit Margin
1%
Balance sheet detail
2025
Fixed Assets£1,539,735
Current Assets£4,314,713
Debtors£982,714
Cash£3,331,999
Net Current Assets£1,687,882
Net Assets£3,227,617

Turnover£7,213,118
Cost of Sales£4,678,612
Gross Profit£2,534,506
Admin Expenses£2,649,729
Staff Costs£4,820,333
Operating Profit(£115,223)
Profit Before Tax£40,775
Tax(£6,423)
Profit for Period£47,198

Filings 166

DateDescriptionMade Up ToPagesPDF
22 September 2026Termination of appointment of a secretary
22 September 2026Appointment of a secretary
1 April 2026Accounts for a medium company30 September 2025
18 February 2026Confirmation statement with no updates13 February 2026
3 July 2025Secretary's details changed
Show all 166 filings

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