Saville Estates Limited

Active02991311 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
Forward House
17 High Street
Henley In Arden
B95 5AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Vale, Pauline Elizabeth
Director · Appointed 27 October 2003
British
Born September 1948 (78)
Director · Appointed 22 February 1995
British
Born May 1952 (74)
Vale, Pauline Elizabeth
Secretary · Appointed 14 February 1995
British
Director · Appointed 14 February 1995
British
Born June 1948 (78)
Director · Appointed 14 February 1995
British
Born January 1954 (72)
Director · Appointed 14 February 1995
British
Born October 1944 (82)
Officer history (3 former)
27 October 2003
Appointed Vale, Pauline Elizabeth as Director
4 March 2003
Resigned Vale, Arthur Leonard as Director
22 February 1995
Appointed Wilkinson, Anne Elizabeth as Director
14 February 1995
Appointed Vale, Pauline Elizabeth as Secretary
14 February 1995
Appointed Harber, Neil Trevor as Director
14 February 1995
Appointed Lucas, John Sidney as Director
14 February 1995
Appointed Vale, Graham John as Director
14 February 1995
Appointed Vale, Arthur Leonard as Director
14 February 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 February 1995
Resigned Company Directors Limited as Corporate Nominee Director
16 November 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 November 1994
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born October 1944 (82)
Pauline Elizabeth Vale
Individual · Notified 30 June 2016
Has significant influence or control
British
Born September 1948 (78)
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00446471

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Saville Estates Limited This company Owns 25–50% of shares
Pennar Point Limited Holds 25–50% of voting rights
RSG Innovations Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£536,575
Employees
5
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,580,490 £1,225,795 £1,061,838 £961,900 £541,376 £536,575
Balance sheet detail
202520242023202220212020
Fixed Assets£3,200£3,200£483,200£743,200
Current Assets£1,519,826£1,631,462£2,379,781£2,482,040£2,556,554£2,684,177
Cash£228,545£219,504£133,892
Creditors (< 1 year)£983,251£1,090,086£1,421,081£1,423,402£1,813,959£1,846,887
Net Current Assets£536,575£541,376£958,700£1,058,638£742,595£837,290
Net Assets£536,575£541,376£961,900£1,061,838£1,225,795£1,580,490
Shareholder Funds£536,575£541,376£961,900£1,061,838£1,225,795£1,580,490

Filings

Filing history not loaded yet. See it on Companies House

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