Saxan Securities Limited

Active03826739 Private limited company
Incorporated
17 August 1999 (27 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
Patrick Michael Sexton
Accounts type
Micro entity
Region
East of England
Address
Blofield Business Centre Woodbastwick Road
Blofield
Norwich
NR13 4RR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Sexton, Patrick Michael
Secretary · Appointed 1 September 2013
British
Director · Appointed 26 August 1999
British
Born February 1959 (67)
Officer history (6 former)
1 September 2013
Appointed Sexton, Patrick Michael as Secretary
31 August 2013
Resigned Sexton, Beverley Jayne as Secretary
31 August 2013
Resigned Sexton, Beverley Jayne as Director
31 March 2000
Resigned Holley, Simon Charles as Director
31 March 2000
Appointed Sexton, Beverley Jayne as Director
31 March 2000
Appointed Sexton, Beverley Jayne as Secretary
31 March 2000
Resigned Blake, Simon Nicholas as Director
31 March 2000
Resigned Forsters Secretaries Limited as Corporate Secretary
26 August 1999
Appointed Blake, Simon Nicholas as Director
26 August 1999
Appointed Holley, Simon Charles as Director
26 August 1999
Appointed Sexton, Patrick Michael as Director
26 August 1999
17 August 1999
17 August 1999
Appointed Forsters Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1959 (67)

Holdings 2

Companies where Saxan Securities Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
20 August 2019
Ceased Patrick Michael Sexton — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£4,814,321
Employees
1
Debt Ratio
4%
Current Ratio
21.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2023 2024 2025 £4,330,053 £4,398,450 £4,612,893 £4,814,321
Balance sheet detail
2025202420232022202120202019
Fixed Assets£431,511£431,159£431,159£431,220£431,476£432,083£431,992
Current Assets£4,585,238£4,395,699£4,110,320£4,053,053£4,045,064£4,094,606£3,746,915
Creditors (< 1 year)£209,179£218,119£146,451£140,851£148,217£175,465£114,819
Net Current Assets£4,384,392£4,188,413£3,968,731£3,898,577£3,919,141£3,632,096
Net Assets£4,814,321£4,612,893£4,398,450£4,330,053
Shareholder Funds£4,814,321£4,612,893£4,398,450£4,346,989£4,330,053£4,351,224£4,064,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 October 2026
29 May 2026Micro company accounts31 August 2025
4 November 2025Confirmation statement with no updates24 October 2025
25 June 2025Micro company accounts31 August 2024
24 October 2024Confirmation statement with updates24 October 2024
Show all recent filings

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