Saradan Design & Management Ltd

Active04221049 Private limited company
Incorporated
22 May 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Ian Stuart Harris
Fiona Marie Harris
Malcolm Steven Harris
Owned by
Malcolm Steven Harris
Accounts type
Unaudited abridged
Region
West Midlands
Address
2 Wyevale Business Park
Kings Acre
Hereford
HR4 7BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Ian Stuart
Director · Appointed 7 March 2022
British
Born October 1965 (61)
Harris, Fiona Marie
Director · Appointed 22 July 2002
British
Born June 1968 (58)
Harris, Malcolm Steven
Director · Appointed 22 May 2001
British
Born April 1960 (66)
Officer history (9 former)
7 March 2022
Appointed Harris, Ian Stuart as Director
27 November 2020
Resigned Franks, Russell Frank as Director
27 November 2020
Resigned Franks, Lisa Pamela as Secretary
5 June 2020
Resigned Trusson, Gary as Director
25 January 2019
Resigned Strode, Robert James as Director
1 August 2018
Appointed Strode, Robert James as Director
12 April 2011
Appointed Trusson, Gary as Director
7 April 2011
Resigned Harris, Fiona Marie as Secretary
7 April 2011
Appointed Franks, Russell Frank as Director
7 April 2011
Appointed Franks, Lisa Pamela as Secretary
30 November 2010
Resigned Warner, Kenneth George as Director
30 November 2010
Resigned Warner, Catherine Jane as Director
1 December 2002
Appointed Warner, Catherine Jane as Director
1 December 2002
Appointed Warner, Kenneth George as Director
22 July 2002
Appointed Harris, Fiona Marie as Director
22 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
22 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 May 2001
Appointed Harris, Fiona Marie as Secretary
22 May 2001
Appointed Harris, Malcolm Steven as Director

Ownership 2 active

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

Fiona Marie Harris
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1968 (58)
Malcolm Steven Harris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Former controllers (2)
27 November 2020
Ceased Russell Frank Franks — Owns 25–50% of shares
5 June 2020
Ceased Gary Trusson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£374,802
Cash
£54,746
Employees
8
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £387,400 £203,914 £209,704 £469,956 £360,464 £374,802
Balance sheet detail
202520242023202220212020
Fixed Assets£3,802£3,126£4,030£4,436£4,388£4,225
Current Assets£761,843£571,247£856,122£519,059£399,688£951,502
Debtors£707,097£456,362£481,676£400,749£139,103£464,682
Cash£54,746£114,885£374,446£118,310£260,585£486,820
Creditors (< 1 year)£390,083£213,315£389,430£311,653£199,328£567,524
Creditors (> 1 year)£1,295
Net Current Assets£371,760£357,932£466,692£207,406£200,360£383,978
Net Assets£374,802£360,464£469,956£209,704£203,914£387,400
Shareholder Funds£374,802£360,464£469,956£209,704£203,914£387,400

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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