Scott & Sargeant Holdings Limited

Active03706044 Private limited company
Incorporated
2 February 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
1 Blatchford Road
Horsham
West Sussex
RH13 5QR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 February 1999
British
Director · Appointed 5 February 1999
British
Born July 1960 (66)
Director · Appointed 5 February 1999
British
Born May 1956 (70)
Officer history (3 former)
5 February 1999
Appointed Charnaud, Peter James as Secretary
5 February 1999
Appointed Charnaud, Paul Frederick as Director
5 February 1999
Appointed Charnaud, Peter James as Director
5 February 1999
Resigned Dwyer, Daniel John as Nominee Secretary
5 February 1999
Resigned Doyle, Betty June as Nominee Director
5 February 1999
Resigned Dwyer, Daniel John as Nominee Director
2 February 1999
Appointed Dwyer, Daniel John as Nominee Secretary
2 February 1999
Appointed Doyle, Betty June as Nominee Director
2 February 1999
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2024
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00922197
Former controllers (2)
13 May 2024
Ceased Paul Frederick Charnaud — Has significant influence or control
13 May 2024
Ceased Peter James Charnaud — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Scott & Sargeant Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£6,712,400
Cash
£499,856
Employees
3
Debt Ratio
33%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,000 £987 £973 £6,586,070 £6,585,813 £6,712,400
Balance sheet detail
202420232022202120202019
Fixed Assets£3,891,394£387,668£387,668
Current Assets£6,169,447£6,218,017£6,216,096
Debtors£5,669,591£5,808,411£6,205,000
Cash£499,856£409,606£11,096
Creditors (< 1 year)£19,872£17,694£27£13
Net Current Assets£2,838,380£6,198,145£6,198,402
Net Assets£6,712,400£6,585,813£6,586,070£973£987£1,000
Shareholder Funds£6,585,813£6,586,070£973£987£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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