Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Savannah Group Limited
- Incorporated
- 5 September 2002 (24 years)
- Previously known as
- Boyden Holdings Limited (until 1 June 2017)Boyden UK Limited (until 3 February 2010)Ellis Holley Maxwell Limited (until 14 November 2003)Earlier: Holley Maxwell Limited
- Industry
- Activities of head offices (70100)
- Controlled by
- Christopher Michael DonkinSimon Michael Gough
- Accounts type
- Group
- Region
- South East
- Address
- Fts Recovery Limited Ground Floor Baird House Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
29 July 2026
Resigned Donkin, Christopher Michael as Director
23 January 2020
Appointed Donkin, Christopher Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Michael Donkin
Individual · Notified 6 February 2024
Holds 25–50% of voting rights
British
Born April 1966 (60)
Simon Michael Gough
Individual · Notified 6 February 2024
Holds 25–50% of voting rights
British
Born December 1972 (53)
Holdings 1
Companies where Savannah Group Limited is registered as a person with significant control
Owns 75–100% of shares
In administration
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £1,122,797
- Cash
- £258,039
- Profit
- £404,768
- Employees
- 50
- Debt Ratio
- 85%
- Current Ratio
- 1.3x
- Return on Equity
- 36%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £44,360 | £108,799 | £450,388 | £228,243 | £242,257 |
| Current Assets | £7,496,602 | £5,679,114 | £6,901,897 | £4,858,511 | £4,666,613 |
| Debtors | £3,797,461 | £2,079,546 | £3,217,852 | ||
| Cash | £258,039 | £54,399 | £3,104,436 | £2,778,965 | £1,448,761 |
| Creditors (< 1 year) | £5,824,562 | £5,069,284 | £5,659,173 | £3,220,093 | £3,449,146 |
| Creditors (> 1 year) | £588,889 | £650,000 | |||
| Net Current Assets | £1,672,040 | £609,830 | £1,242,724 | £1,638,418 | £1,217,467 |
| Net Assets | £1,122,797 | £718,629 | £984,829 | £1,840,805 | £1,434,688 |
| Shareholder Funds | £1,122,797 | £718,629 | £984,829 | £1,840,805 | £1,434,688 |
| Turnover | £17,936,705 | ||||
| Cost of Sales | £6,819,760 | ||||
| Gross Profit | £11,116,945 | ||||
| Admin Expenses | £10,242,014 | ||||
| Staff Costs | £8,407,607 | ||||
| Operating Profit | £874,931 | ||||
| Profit Before Tax | £875,089 | ||||
| Tax | £65,270 | ||||
| Profit for Period | £404,768 | £493,193 | £809,819 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Statement of administrator's proposal | |||
| 14 August 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of an administrator | |||
| 23 July 2026 | Registered office address changed | |||
| 18 May 2026 | Satisfaction of a charge in full |
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