S & A Group Holdings Limited

Active04555691 Private limited company
Incorporated
8 October 2002 (24 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
David Wallis Ballintine Snow
Owned by
Debra Mary Davies
Stanley John Davies
Accounts type
Group
Region
West Midlands
Address
Brook Farm
Marden
Hereford
HR1 3ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born September 1965 (61)
Director · Appointed 1 May 2025
British
Born June 1993 (33)
Snow, David Wallis Ballintine
Director · Appointed 5 August 2020
British
Born April 1961 (65)
Kerr, James
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born April 1977 (49)
Director · Appointed 7 November 2016
British
Born September 1963 (63)
Director · Appointed 16 January 2008
British
Born May 1955 (71)
Director · Appointed 16 January 2008
British
Born November 1973
Officer history (11 former)
4 July 2025
Resigned Judge, John Peter as Director
1 May 2025
Appointed Trood, Nigel John as Director
1 May 2025
Appointed Davies, Charles as Director
1 May 2025
Resigned Green, Frank Michael as Director
5 August 2020
Appointed Snow, David Wallis Ballintine as Director
11 September 2018
Resigned Naerebout, Jan Willem as Director
16 April 2018
Appointed Judge, John Peter as Director
1 January 2018
Appointed Kerr, James as Director
1 January 2018
Appointed Kerr, James as Secretary
1 January 2018
Resigned Gregory, Trevor John as Secretary
7 December 2016
Resigned Snow, David Wallace Ballintine as Director
7 November 2016
Appointed Davies, Stanley John as Director
14 July 2009
Resigned Davies, Stanley John as Director
17 June 2009
Resigned Sopher, Jon Andrew Victor as Director
29 May 2009
Appointed Snow, David Wallace Ballintine as Director
11 May 2009
Appointed Green, Frank Michael as Director
29 May 2008
Resigned Lewis, Craig as Director
16 January 2008
Appointed Martin, Daniel Henry as Director
16 January 2008
Appointed Naerebout, Jan Willem as Director
16 January 2008
Appointed Lewis, Craig as Director
16 January 2008
Appointed Gregory, Trevor John as Director
7 November 2007
Appointed Gregory, Trevor John as Secretary
7 November 2007
Resigned Savory, Gilbert as Secretary
9 October 2007
Appointed Sopher, Jon Andrew Victor as Director
22 October 2002
Appointed Savory, Gilbert as Secretary
22 October 2002
Resigned Davies, Deborah as Secretary
8 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2002
Appointed Davies, Deborah as Secretary
8 October 2002
Appointed Davies, Stanley John as Director

Ownership 2 active

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

Debra Mary Davies
Individual · Notified 9 March 2020
Owns 25–50% of shares
British
Born October 1966 (60)
Individual · Notified 9 March 2020
Owns 25–50% of shares
British
Born September 1963 (63)

Holdings 4

Companies where S & A Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 December 2024
Ceased Frank Michael Green — Owns 50–75% of shares

Financials

Net Assets
£14,436,502
Profit
(£369,482)
Return on Equity
-3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £9,966,875 £9,393,136 £9,326,855 £14,872,738 £14,436,502
Balance sheet detail
20242023202220212020
Fixed Assets£13,423,653£13,423,653£13,423,653
Debtors£2,891,309£10,472,595£6,909,917£6,612,349£6,893,086
Creditors (< 1 year)£510£510£109,715£41,866£76,864
Net Current Assets£2,890,799£10,472,085£6,800,202£6,570,483£6,816,222
Net Assets£14,436,502£14,872,738£9,326,855£9,393,136£9,966,875
Shareholder Funds£14,436,502£14,872,738£9,326,855£9,393,136£9,966,875

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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