Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Binomial Group Limited
- Incorporated
- 27 November 1998 (27 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Sabre House150 South StreetDorkingRH4 2YY
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Kingan, Anneka Samantha
Secretary · Appointed 18 May 2018
Director · Appointed 7 November 2017
British
Born March 1969 (57)
Director · Appointed 7 November 2017
British
Born October 1983 (43)
Officer history (15 former)
18 May 2018
Appointed Kingan, Anneka Samantha as Secretary
11 December 2017
11 December 2017
11 December 2017
7 November 2017
7 November 2017
21 January 2014
21 January 2014
20 January 2014
3 January 2014
3 January 2014
3 January 2014
22 October 2005
21 October 2005
15 October 2005
30 September 2005
30 September 2005
27 July 2004
Resigned Lockwood, Stephen Joseph as Director
11 March 2003
16 April 2002
16 February 1999
16 February 1999
15 February 1999
15 February 1999
19 January 1999
19 January 1999
19 January 1999
19 January 1999
19 January 1999
12 January 1999
Appointed Lockwood, Stephen Joseph as Director
27 November 1998
27 November 1998
27 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10974661
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Binomial Group Limited This company Owns 75–100% of shares
Sabre Insurance Company Limited Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Full accounts | 31 December 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 19 April 2024 | Full accounts | 31 December 2023 |
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