Sarsen Technology Limited

Active03902012 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Roy Harari
Shahaf Shrager
Accounts type
Small
Region
South East
Address
Unit 5
Millars Business Centre
Fishponds Close
Wokingham
RG41 2TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Harari, Roy
Director · Appointed 1 April 2025
Israeli
Born July 1975 (51)
Shrager, Shahaf
Director · Appointed 1 April 2025
Israeli
Born December 1976 (49)
Director · Appointed 1 April 2025
British
Born April 1979 (47)
Yaniv, Yossi
Director · Appointed 1 April 2025
Israeli
Born July 1968 (58)
Norman, Nigel Eric
Director · Appointed 4 January 2000
British
Born April 1962 (64)
Officer history (4 former)
1 April 2025
Appointed Harari, Roy as Director
1 April 2025
Appointed Shrager, Shahaf as Director
1 April 2025
Appointed Turner, Mark as Director
1 April 2025
Appointed Yaniv, Yossi as Director
1 April 2025
Resigned Norman, Angela Maureen as Director
1 April 2025
Resigned Norman, Angela Maureen as Secretary
4 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director
4 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 2000
Appointed Norman, Angela Maureen as Secretary
4 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2000
Appointed Norman, Angela Maureen as Director
4 January 2000
Appointed Norman, Nigel Eric as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04201138
Former controllers (2)
1 April 2025
Ceased Nigel Eric Norman — Owns 25–50% of shares
1 April 2025
Ceased Angela Maureen Norman — Owns 25–50% of shares

Financials

Net Assets
£843,586
Cash
£749,149
Employees
7
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £506,548 £527,055 £600,835 £670,290 £1,035,403 £843,586
Balance sheet detail
202520242023202220212020
Fixed Assets£11,758£12,834£12,937£14,208£15,565£14,265
Current Assets£1,174,653£2,729,394£1,519,036£1,051,026£926,576£576,679
Debtors£340,200£169,731£201,034
Cash£749,149£1,185,971£894,346£643,310£755,988£344,466
Creditors (< 1 year)£339,885£1,703,616£858,392£461,508£412,129£81,740
Net Current Assets£834,768£1,025,778£660,644£589,518£514,447£494,939
Net Assets£843,586£1,035,403£670,290£600,835£527,055£506,548
Shareholder Funds£843,586£1,035,403£670,290£600,835£527,055£506,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Registered office address changed
12 February 2026Confirmation statement with updates4 January 2026
16 October 2025Current accounting period shortened
14 August 2025Total exemption full accounts31 March 2025
10 April 2025Cessation of a person with significant control
Show all recent filings

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