Saward Saab Limited

Active03606619 Private limited company
Incorporated
30 July 1998 (28 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Simon Galliano
Accounts type
Micro entity
Region
East of England
Address
99 High Street
Offord Darcy
St. Neots
PE19 5RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gaskin, William
Secretary · Appointed 29 November 2004
British
Director · Appointed 2 November 1998
British
Born January 1966 (60)
Officer history (5 former)
29 November 2004
Appointed Gaskin, William as Secretary
29 November 2004
Resigned Galliano, Anne Carolyn as Secretary
1 April 2001
Appointed Galliano, Anne Carolyn as Secretary
1 April 2001
Resigned Barker, Jane as Secretary
1 April 2001
Resigned Barker, Jane as Director
2 November 1998
Appointed Saward Galliano, Simon as Director
2 November 1998
Appointed Barker, Jane as Secretary
2 November 1998
Appointed Barker, Jane as Director
2 November 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
2 November 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
30 July 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
30 July 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Simon Galliano
Individual · Notified 16 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1966 (60)

Financials

Current Ratio
6.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £76,145 £75,996 £75,869 £75,869 £75,869 £73,375
Balance sheet detail
202420232022202120202019
Fixed Assets£719£719£719£846£995
Current Assets£86,523£162,050£162,050£162,050£112,050£112,050
Creditors (< 1 year)£13,148£86,900£86,900£86,900£36,900£36,900
Net Current Assets£73,375£75,150£75,150£75,150£75,150£75,150
Net Assets£75,869£75,869£75,869£75,996£76,145
Shareholder Funds£73,375£75,869£75,869£75,869£75,996£76,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2025Micro company accounts31 December 20245
9 July 2025Confirmation statement with no updates8 July 20253
18 September 2024Micro company accounts31 December 2023
11 July 2024Confirmation statement with no updates8 July 20243
18 September 2023Micro company accounts31 December 2022
Show all recent filings

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