Savemake Associates Limited

Active02925849 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
46 Great Marlborough Street
London
W1F 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2020
British
Born January 1969 (57)
Bacon, Andrew Charles
Secretary · Appointed 18 December 2014
Director · Appointed 20 June 1994
British
Born December 1961 (64)
Officer history (4 former)
17 December 2020
Appointed Bacon, Andrew Charles as Director
18 December 2014
Appointed Bacon, Andrew Charles as Secretary
18 December 2014
Resigned Metcalfe, David as Secretary
31 May 1995
Resigned Berman, Jonathan as Secretary
20 June 1994
Appointed Fattal, Nabil Haskel as Director
20 June 1994
Appointed Berman, Jonathan as Secretary
20 June 1994
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
20 June 1994
Resigned Grant Directors Limited as Corporate Nominee Director
5 May 1994
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
5 May 1994
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07835873
Former controllers (1)
1 July 2016
Ceased Nabil Haskel Fattal — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Designated Contractors Limited Owns 75–100% of shares
Hallmark Estates Limited Owns 75–100% of shares
HPG Ground Rents Limited Owns 75–100% of shares
Kentish Town Developments Limited Owns 75–100% of shares
Parlodge Limited Owns 75–100% of shares
Linkfield Properties Limited Owns 75–100% of shares
Matbran Limited Owns 75–100% of shares
Savemake Associates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,507,323
Cash
£42
Current Ratio
185.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,222,665 £2,251,097 £2,100,155 £1,579,753 £1,507,323
Balance sheet detail
20252024202320212020
Fixed Assets£2,250,000£2,250,000
Current Assets£1,319,188£1,325,137£1,346,791£1,380,225£1,341,762
Debtors£1,319,146£1,325,095£1,346,749£1,380,183£1,341,720
Cash£42£42£42£42£42
Creditors (< 1 year)£7,098£2,804£5,040£75,000£98,975
Creditors (> 1 year)£1,149,505£1,082,447£1,013,259£936,236£902,230
Net Current Assets£1,312,090£1,322,333£1,341,751£1,305,225£1,242,787
Net Assets£1,507,323£1,579,753£2,100,155£2,251,097£2,222,665
Shareholder Funds£1,507,323£1,579,753£2,100,155£2,251,097£2,222,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts31 March 2025
25 November 2025Change of details for a person with significant control
25 November 2025Confirmation statement with no updates22 November 2025
7 January 2025Total exemption full accounts31 March 2024
22 November 2024Confirmation statement with updates22 November 2024
Show all recent filings

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