Sageglen Limited

Active04320686 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Manufacture of other rubber products (22190)
Owned by
Andrew Williams
Accounts type
Total exemption full
Region
Greater London
Address
Unit 13
149 Roman Way
London
N7 8XH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2023
British
Born September 1997 (29)
Director · Appointed 24 July 2006
British
Born June 1968 (58)
Officer history (9 former)
25 October 2024
Resigned Williams, Angela Mary as Secretary
6 December 2023
Appointed Williams, Carly Rebecca as Director
24 July 2006
Appointed Williams, Andrew as Director
24 July 2006
Appointed Williams, Angela Mary as Secretary
24 July 2006
Resigned Langford, Michael Alan Sussex as Secretary
21 July 2006
Resigned Mccl Limited as Corporate Director
1 March 2006
Resigned Najafi Sani, Mohammad, Dr as Director
1 March 2006
Appointed Mccl Limited as Corporate Director
1 March 2006
Appointed Langford, Michael Alan Sussex as Secretary
1 March 2006
Resigned Najafi Sani, Pauline Jennifer as Secretary
1 June 2002
Resigned Pipetarn Limited as Corporate Director
1 June 2002
Resigned Hart, Nicholas David as Secretary
1 March 2002
Appointed Najafi Sani, Mohammad, Dr as Director
1 March 2002
Appointed Najafi Sani, Pauline Jennifer as Secretary
21 January 2002
Appointed Hart, Nicholas David as Secretary
21 January 2002
Appointed Pipetarn Limited as Corporate Director
21 January 2002
Resigned Sps Limited as Corporate Secretary
21 January 2002
Resigned Lutley, Andrew John as Director
12 November 2001
Appointed Sps Limited as Corporate Secretary
12 November 2001
Appointed Lutley, Andrew John as Director

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
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (1)
25 October 2024
Ceased Angela Mary Williams — Owns 25–50% of shares

Financials

Net Assets
£364,686
Cash
£292,842
Employees
7
Debt Ratio
41%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £105,927 £112,766 £216,444 £257,967 £352,071 £364,686
Balance sheet detail
202520242023202220212020
Fixed Assets£69,658£87,412£51,488£74,150£91,760£135,966
Current Assets£551,489£505,763£461,133£440,883£344,203£303,403
Debtors£173,017£157,535£172,400£215,571
Cash£292,842£252,358£198,557£163,950£67,148£157
Creditors (< 1 year)£199,983£182,239£245,598£254,514£288,214
Creditors (> 1 year)£39,064£56,317£45,063£59,522£29,780
Net Current Assets£351,506£323,524£241,873£195,285£89,689£15,189
Net Assets£364,686£352,071£257,967£216,444£112,766£105,927
Shareholder Funds£352,071£257,967£216,444£112,766£105,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates25 October 2026
28 August 2026Total exemption full accounts31 March 2026
18 November 2025Confirmation statement with updates25 October 2025
9 September 2025Total exemption full accounts31 March 2025
29 October 2024Confirmation statement with updates25 October 2024
Show all recent filings

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