Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Saddlegreen Limited
- Incorporated
- 14 September 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 66 Talbot AvenueSloughSL3 8DE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2014
British
Born July 1970 (56)
Director · Appointed 28 January 2014
British
Born October 1944 (82)
Director · Appointed 28 January 2014
British
Born July 1955 (71)
Officer history (19 former)
7 March 2014
7 March 2014
28 January 2014
28 January 2014
28 January 2014
31 August 2011
31 July 2009
31 July 2009
25 July 2009
31 December 2007
19 November 2007
19 November 2007
21 December 2006
21 December 2006
8 February 2005
4 February 2005
26 March 2003
26 March 2003
1 June 2002
31 May 2002
31 May 2002
24 April 2001
24 April 2001
24 April 2001
Resigned Southwell, Paul Graham as Director
11 April 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
Resigned Southwell, Paul Graham as Secretary
11 December 2000
Appointed Southwell, Paul Graham as Secretary
11 December 2000
Appointed Southwell, Paul Graham as Director
11 December 2000
11 December 2000
11 December 2000
11 December 2000
11 December 2000
11 December 2000
14 September 2000
14 September 2000
14 September 2000
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
Has significant influence or control
Limited Company
Reg. no. 04108802
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fifthdrive Limited Owns 75–100% of shares
Lowclose Limited Owns 75–100% of shares
Perkins Foods International (UK) Limited Owns 75–100% of shares
Perkins Foods Limited Owns 75–100% of shares
Saddlegreen Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£79,500,000)
- Employees
- 3000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £1,200,000 | £1,200,000 | £1,200,000 | £1,200,000 |
| Creditors (> 1 year) | £78,300,000 | £78,300,000 | £78,300,000 | £78,300,000 |
| Net Current Assets | (£1,200,000) | (£1,200,000) | (£1,200,000) | (£1,200,000) |
| Net Assets | (£79,500,000) | (£79,500,000) | (£79,500,000) | (£79,500,000) |
| Shareholder Funds | (£79,500,000) | (£79,500,000) | (£79,500,000) | (£79,500,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 3 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 September 2024 | Confirmation statement with no updates | 14 September 2024 |
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