Saxby Properties Holdings Limited

Active03336658 Private limited company
Incorporated
20 March 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
The Brian Henry Martin Settlement
The Valerie Ann Martin Settlement
Accounts type
Total exemption full
Region
South East
Address
Crossways House Holmesdale Road
South Nutfield
Redhill
RH1 4JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born January 1979 (47)
Director · Appointed 29 July 2025
British
Born October 1974 (52)
Secretary · Appointed 20 March 1997
British
Director · Appointed 20 March 1997
British
Born November 1945
Director · Appointed 20 March 1997
British
Born February 1946 (80)
Officer history (2 former)
29 July 2025
Appointed Martin, Nicholas as Director
29 July 2025
Appointed Martin, Timothy as Director
20 March 1997
Appointed Martin, Brian Henry as Secretary
20 March 1997
Appointed Martin, Brian Henry as Director
20 March 1997
Appointed Martin, Valerie Ann as Director
20 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

The Brian Henry Martin Settlement
Corporate entity · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Trust
The Valerie Ann Martin Settlement
Corporate entity · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Trust
Former controllers (1)
5 April 2023
Ceased Brian Henry Martin — Owns 75–100% of shares

Financials

Net Assets
£755,348
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £632,348 £632,348 £608,348 £722,348 £742,348 £755,348
Balance sheet detail
202420232022202120202019
Fixed Assets£418,013£418,013£418,013£418,013£418,013£418,013
Current Assets£337,335£324,335£304,335£190,335£214,335£214,335
Net Assets£755,348£742,348£722,348£608,348£632,348£632,348
Shareholder Funds£755,348£742,348£722,348£608,348£632,348£632,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates20 March 2026
12 September 2025Total exemption full accounts31 December 2024
27 August 2025Appointment of a director
27 August 2025Appointment of a director
8 April 2025Confirmation statement with no updates23 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

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?