Savantor Limited

Active03420260 Private limited company
Incorporated
15 August 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Karen Louise Oldroyd
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Clarity Accountancy Ltd
2 Elland Road
Sowerby Bridge
HX6 4DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Oldroyd, Karen Louise
Director · Appointed 24 November 2025
British
Born June 1969 (57)
Oldroyd, Karen Louise
Secretary · Appointed 1 February 2021
Director · Appointed 1 February 2021
British
Born May 1969 (57)
Officer history (16 former)
24 November 2025
Appointed Oldroyd, Karen Louise as Director
24 November 2025
Resigned Durham, Geoffrey Lennox as Director
1 February 2021
Appointed Oldroyd, Karen Louise as Secretary
1 February 2021
Appointed Oldroyd, Craig Ian as Director
1 February 2021
Resigned Durham, Elizabeth as Director
1 February 2021
Resigned Durham, Geoffrey Lennox as Secretary
17 September 2019
Resigned Durham, Melinda as Director
30 January 2017
Appointed Durham, Elizabeth as Director
30 April 2013
Resigned Van Puyvelde, Luc as Director
30 April 2013
Resigned Peden, Craig George as Director
30 April 2013
Appointed Durham, Melinda as Director
30 April 2013
Resigned Nixon, Roderick Anton Stuart as Director
1 March 2012
Appointed Van Puyvelde, Luc as Director
1 December 2011
Resigned Tuson, Doug James as Director
1 December 2011
Resigned Tyndall, Aidan Anthony as Director
1 December 2011
Appointed Peden, Craig George as Director
31 August 2009
Resigned Down, Geoffrey Alan as Director
2 June 2009
Appointed Nixon, Roderick Anton Stuart as Director
2 June 2009
Appointed Durham, Geoffrey Lennox as Secretary
2 June 2009
Appointed Tyndall, Aidan Anthony as Director
2 June 2009
Resigned Down, Geoffrey Alan as Secretary
27 May 2003
Resigned Cole, David Stanley as Director
4 November 2002
Appointed Tuson, Doug James as Director
18 October 2001
Resigned Theobald, Simon John as Director
31 January 2000
Appointed Theobald, Simon John as Director
10 September 1999
Appointed Durham, Geoffrey Lennox as Director
31 December 1998
Resigned Durham, Geoffrey Lennox as Director
15 August 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 August 1997
Appointed Durham, Geoffrey Lennox as Director
15 August 1997
Appointed Cole, David Stanley as Director
15 August 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 August 1997
Appointed Down, Geoffrey Alan as Secretary
15 August 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 August 1997
Appointed Down, Geoffrey Alan as Director
15 August 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08507543
Former controllers (1)
31 May 2016
Ceased Geoffrey Lennox Durham — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Savantor Holdings Limited Owns 75–100% of shares
Savantor Management Limited Owns 50–75% of shares
Savantor Consulting Limited Owns 75–100% of shares
Savantor Limited This company Owns 75–100% of shares

Financials

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

Cash
£108,943
Employees
3
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,254,149 £150,199 £118,764 £246,295 £282,154 £280,356
Balance sheet detail
202520242023202220212020
Fixed Assets£305£265£530£0
Current Assets£617,706£559,939£489,924£532,289£413,211£2,893,329
Debtors£508,763£251,833£158,280£365,009£118,921£517,354
Cash£108,943£308,106£331,644£167,280£294,290£2,375,975
Creditors (< 1 year)£337,655£278,050£244,159£413,525£263,012£639,180
Net Current Assets£280,051£281,889£245,765£118,764£150,199£2,254,149
Shareholder Funds£280,356£282,154£246,295£118,764£150,199£2,254,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates22 February 2026
24 January 2026Total exemption full accounts30 April 2025
24 December 2025Secretary's details changed
25 November 2025Appointment of a director
24 November 2025Termination of appointment of a director
Show all recent filings

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