Sage Holdings Limited

Active03610110 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North East
Address
C23 - 5 & 6 Cobalt Park Way
Cobalt Park
Newcastle Upon Tyne
NE28 9EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
Also at Sage Usd Hedgeco 2, Sage Online Holdings Limited, Sage (UK) Ltd · more companies
British
Born December 1992 (33)
Director · Appointed 27 June 2022
Also at Sage Usd Hedgeco 2, Sage Online Holdings Limited, Sage (UK) Ltd · more companies
British
Born October 1972 (54)
Roy, Mohor
Secretary · Appointed 1 March 2019
Officer history (25 former)
1 December 2022
Appointed Hall, Alexander as Director
1 December 2022
Resigned Xhaferi, Ditmir as Director
27 June 2022
Resigned Cartin, Jacqui as Director
27 June 2022
Appointed Parry, Mark as Director
27 June 2022
Appointed Xhaferi, Ditmir as Director
27 June 2022
Resigned Bradin, Victoria Louise as Director
30 September 2020
Resigned Rolls, Sarah Jane as Director
21 August 2020
Resigned Parker, Adam Mark Richard as Director
21 August 2020
Appointed Cartin, Jacqui as Director
16 March 2020
Appointed Rolls, Sarah Jane as Director
16 March 2020
Appointed Bradin, Victoria Louise as Director
1 March 2020
Resigned Mcdonough, Julia Elizabeth as Director
4 April 2019
Appointed Mcdonough, Julia Elizabeth as Director
4 April 2019
Resigned Liepe, John-Henry Fredrik as Director
1 March 2019
Appointed Roy, Mohor as Secretary
1 March 2019
Resigned Craig, Miranda as Secretary
31 December 2018
Resigned Vaughan, Claire Marcia as Director
29 June 2018
Resigned De Greef, Erik Martin as Director
29 June 2018
Appointed Parker, Adam Mark Richard as Director
29 June 2018
Resigned Bradin, Victoria Louise as Director
29 June 2018
Appointed Vaughan, Claire Marcia as Director
2 January 2018
Appointed De Greef, Erik Martin as Director
20 March 2017
Appointed Craig, Miranda as Secretary
20 March 2017
Resigned Bradin, Victoria Louise as Secretary
16 September 2016
Appointed Bradin, Victoria Louise as Secretary
16 September 2016
Appointed Bradin, Victoria Louise as Director
16 September 2016
Resigned Robinson, Michael John as Director
16 September 2016
Resigned Robinson, Michael John as Secretary
2 February 2016
Appointed Liepe, John-Henry Fredrik as Director
2 February 2016
Resigned Fisher, Darren Michael as Director
16 August 2013
Resigned Harrison, Paul Scott as Director
16 August 2013
Appointed Fisher, Darren Michael as Director
4 January 2011
Resigned Berruyer, Guy Serge as Director
4 January 2011
Appointed Robinson, Michael John as Director
30 September 2010
Appointed Berruyer, Guy Serge as Director
30 September 2010
Resigned Walker, Paul Ashton as Director
2 September 2002
Appointed Robinson, Michael John as Secretary
2 September 2002
Resigned Harrison, Paul Scott as Secretary
28 September 2001
Appointed Harrison, Paul Scott as Secretary
28 September 2001
Resigned Cooper, Nicholas Ian as Secretary
10 April 2000
Appointed Harrison, Paul Scott as Director
10 April 2000
Appointed Cooper, Nicholas Ian as Secretary
10 April 2000
Resigned Wyndham, Rupert Charles Edward as Secretary
10 April 2000
Resigned Hughes, Aidan John as Director
25 September 1998
Appointed Wyndham, Rupert Charles Edward as Secretary
25 September 1998
Appointed Walker, Paul Ashton as Director
25 September 1998
Appointed Hughes, Aidan John as Director
25 September 1998
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
25 September 1998
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
25 September 1998
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
5 August 1998
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 August 1998
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 August 1998
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5698248

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£734,883,000
Cash
£1,000
Profit Before Tax
£339,629,000
Return on Equity
46%
Balance sheet detail
2025
Fixed Assets£734,882,000
Current Assets£1,000
Cash£1,000
Creditors (< 1 year)£0
Net Current Assets£1,000
Net Assets£734,883,000
Shareholder Funds£734,883,000

Filings 154

DateDescriptionMade Up ToPagesPDF
22 June 2026Full accounts30 September 2025
13 February 2026Register inspection address has been changed
13 February 2026Director's details changed
13 February 2026Register inspection address has been changed
12 February 2026Secretary's details changed
Show all 154 filings

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Brightpearl Limited
Interact UK Holdings Limited
Ocrex UK Ltd
Sage (UK) Ltd
Sage Euro Hedgeco 1
Sage Euro Hedgeco 2

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