Saracen Holdings Limited

Active03207523 Private limited company
Incorporated
4 June 1996 (30 years)
Previously known as
Croft Enterprises (Holdings) Limited (until 13 February 2007)
Industry
Other service activities n.e.c. (96090)
Owned by
Mark James Gardiner
Accounts type
Total exemption full
Region
South East
Address
20 Eversley Road
Bexhill On Sea
East Sussex
TN40 1HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2006
Appointed Company Secretaries South Limited as Corporate Secretary
31 March 2006
Resigned Manningtons Ltd as Corporate Secretary
20 April 2004
Appointed Manningtons Ltd as Corporate Secretary
6 February 2004
Resigned Heskett, Gwendoline as Secretary
11 September 1996
Appointed Heskett, Gwendoline as Secretary
11 September 1996
Resigned Ashley Smith, Ian Charles as Secretary
4 June 1996
Appointed Gardiner, Mark James as Director
4 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1996
Appointed Ashley Smith, Ian Charles as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1962 (64)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Saracen Holdings Limited This company
Croft Glass Home Improvements Ltd. Owns 75–100% of shares
Croft Glass Limited Owns 75–100% of shares
Croft Timber Windows & Doors Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£481,512)
Cash
£834
Profit
£3,863

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£623,222) (£590,862) (£581,334) (£485,496) (£485,375) (£481,512)
Balance sheet detail
202520242023202120202019
Fixed Assets£560,200£560,200£560,200£560,200£560,200£520,200
Cash£834£3,460£2,604£6,269£5,232£5,287
Creditors (< 1 year)£1,039,552£1,032,327£1,011,294£975,774£962,819£955,588
Creditors (> 1 year)£2,994£16,708£37,006£83,774£105,220£120,956
Net Current Assets(£1,038,718)(£1,028,867)(£1,008,690)(£969,505)(£957,587)(£950,301)
Net Assets(£481,512)(£485,375)(£485,496)(£581,334)(£590,862)(£623,222)
Shareholder Funds(£481,512)(£485,375)(£485,496)(£581,334)(£590,862)(£623,222)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates29 May 2026
4 March 2026Total exemption full accounts30 September 2025
11 June 2025Confirmation statement with no updates29 May 2025
8 May 2025Total exemption full accounts30 September 2024
29 May 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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