Sarracenia Limited

Active04582851 Private limited company
Incorporated
6 November 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
South West
Address
Quay House
The Ambury
Bath
BA1 1UA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bateson, David John
Secretary · Appointed 31 March 2023
Director · Appointed 31 March 2023
British
Born October 1963 (63)
Director · Appointed 18 December 2022
British
Born February 1978 (48)
Officer history (21 former)
21 November 2024
Resigned Thomas, Andrew John as Director
1 March 2024
Resigned Ladkin-Brand, Penelope Anne as Director
1 March 2024
Resigned Foster, Oliver James as Director
1 March 2024
Appointed Thomas, Andrew John as Director
30 May 2023
Appointed Foster, Oliver James as Director
31 March 2023
Resigned Steele, Anne as Secretary
31 March 2023
Appointed Bateson, David John as Director
31 March 2023
Appointed Bateson, David John as Secretary
31 March 2023
Resigned Byng-Thorne, Zillah Ellen as Director
18 December 2022
Appointed Tompkins, Robert William as Director
1 November 2021
Appointed Ladkin-Brand, Penelope Anne as Director
31 October 2021
Resigned Addison, Rachel Bernadette as Director
16 July 2021
Resigned Robbins, Michael Andrew as Director
10 August 2020
Appointed Steele, Anne as Secretary
31 July 2020
Resigned Maw, Timothy Ian as Secretary
31 July 2020
Resigned Maw, Timothy Ian as Director
1 June 2020
Appointed Addison, Rachel Bernadette as Director
1 June 2020
Resigned Ladkin-Brand, Penelope as Director
11 March 2020
Appointed Robbins, Michael Andrew as Director
11 March 2020
Appointed Maw, Timothy Ian as Director
11 March 2020
Resigned Foster, Oliver James as Director
15 November 2019
Appointed Maw, Timothy Ian as Secretary
15 November 2019
Resigned Ladkin-Brand, Penelope as Secretary
31 August 2016
Resigned Ferguson, Nial Terence as Director
21 October 2015
Resigned Hargreaves, Claire Elizabeth as Director
6 August 2015
Appointed Hargreaves, Claire Elizabeth as Director
9 July 2015
Resigned Burton, Matthew James, Mr. as Director
9 July 2015
Appointed Foster, Oliver James as Director
9 July 2015
Appointed Ferguson, Nial Terence as Director
9 July 2015
Appointed Ladkin-Brand, Penelope as Director
9 July 2015
Appointed Ladkin-Brand, Penelope as Secretary
9 July 2015
Resigned Haley, Richard Austin as Secretary
9 July 2015
Resigned Haley, Richard Austin as Director
5 December 2014
Appointed Haley, Richard Austin as Secretary
5 December 2014
Resigned Day, Nina Samantha as Secretary
1 October 2014
Appointed Haley, Richard Austin as Director
19 June 2014
Appointed Burton, Matthew James, Mr. as Director
29 November 2013
Resigned Harding, Graham David as Director
1 November 2013
Appointed Byng-Thorne, Zillah Ellen as Director
25 January 2013
Appointed Day, Nina Samantha as Secretary
25 January 2013
Resigned Millar, Mark Falcon as Secretary
26 October 2011
Appointed Harding, Graham David as Director
26 October 2011
Resigned Bowman, John Reid as Director
6 November 2002
Appointed Bowman, John Reid as Director
6 November 2002
Appointed Millar, Mark Falcon as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3757874

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Future Holdings 2002 Limited Owns 75–100% of shares
Barcroft Media Limited Owns 75–100% of shares
Dennis Publishing Limited Owns 75–100% of shares
Future (UK) Corporate Services Ltd Owns 75–100% of shares
Future B2B Limited Owns 75–100% of shares
Future UK Finance Limited Owns 75–100% of shares
Gocompare.Com Finance Limited Owns 75–100% of shares
Gocompare.Com Limited Owns 75–100% of shares
Marketforce (U.K.) Limited Owns 75–100% of shares
Sapphire Bidco Limited Owns 75–100% of shares
Future Publishing Limited Owns 75–100% of shares
Future Publishing Holdings Limited Owns 75–100% of shares
Goco Group Limited Owns 75–100% of shares
Sarracenia Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company30 September 2025
24 March 2026Confirmation statement with no updates24 March 2026
30 June 2025Accounts for a dormant company30 September 2024
3 April 2025Confirmation statement with no updates31 March 2025
27 November 2024Termination of appointment of a director
Show all recent filings

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