Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Savant Group (Ebt) Limited
- Incorporated
- 26 June 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- James Alexander Mcknight
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Dalton Hall Business CentreDalton LaneBurton In Kendal, CarnforthLA6 1BL
Officers 4 active
Officer details are public data from the Companies House register.
Sofinska, Anna
Secretary · Appointed 21 September 2026
Mcknight, James Alexander
Director · Appointed 5 July 2024
British
Born March 1989 (37)
Director · Appointed 11 July 2019
British
Born September 1974 (52)
Director · Appointed 3 July 2012
British
Born August 1972 (54)
Officer history (18 former)
21 September 2026
Resigned Mcknight, Isobel Ann as Secretary
21 September 2026
Appointed Sofinska, Anna as Secretary
5 July 2024
Appointed Mcknight, James Alexander as Director
5 July 2024
Resigned Green, Derek John as Director
18 February 2021
16 February 2021
Appointed Mcknight, Isobel Ann as Secretary
11 July 2019
11 July 2019
10 July 2018
Appointed Green, Derek John as Director
10 July 2018
1 July 2016
1 July 2016
Resigned Ashton, Heather as Director
4 July 2013
4 July 2013
4 July 2013
4 July 2013
Appointed Ashton, Heather as Director
11 March 2013
8 March 2013
3 July 2012
3 July 2012
Resigned Ashton, Heather as Director
27 July 2011
27 July 2011
16 July 2010
16 July 2010
15 May 2007
15 May 2007
24 May 2005
24 May 2005
6 July 2004
6 July 2004
4 July 2001
4 July 2001
4 July 2001
Appointed Ashton, Heather as Director
26 June 2001
Resigned Linch, Malcolm John as Secretary
26 June 2001
26 June 2001
26 June 2001
26 June 2001
26 June 2001
26 June 2001
Appointed Linch, Malcolm John as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
28 June 2024
28 June 2024
Ceased Derek John Green — Has significant influence or control
28 June 2024
11 July 2019
10 July 2018
1 July 2016
Ceased Heather Ashton — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Savant Group (Ebt) Limited This company
Savant Group Limited Owns 75–100% of shares
Savant Enterprises Limited Owns 75–100% of shares
Savant Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1 |
| Debtors | £1 |
| Net Current Assets | £1 |
| Net Assets | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 1 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 July 2025 | Secretary's details changed | |||
| 30 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 13 June 2025 | Micro company accounts | 30 September 2024 |
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