Saralys Limited

Active04675856 Private limited company
Incorporated
24 February 2003 (23 years)
Previously known as
Ivy Cottage (Giggleswick) Limited (until 3 January 2018)
Industry
Other holiday and other collective accommodation (55209)
Other letting and operating of own or leased real estate (68209)
Directors
Guy Roberts Hattersley
Sara Lys Beckett
Owned by
Guy Roberts Hattersley
Sara Lys Beckett
Accounts type
Micro entity
Region
East of England
Address
28 Bayford Way
Stansted
CM24 8TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beckett, Sara Lys
Secretary · Appointed 10 November 2018
Hattersley, Guy Roberts
Director · Appointed 18 January 2018
Australian
Born September 1965 (61)
Beckett, Sara Lys
Director · Appointed 17 January 2018
British
Born March 1963 (63)
Officer history (6 former)
10 November 2018
Appointed Beckett, Sara Lys as Secretary
10 November 2018
Resigned Hattersley, David Roberts as Secretary
10 November 2018
Resigned Hattersley, Betty as Secretary
18 January 2018
Resigned Hattersley, David Roberts as Director
18 January 2018
Appointed Hattersley, Guy Roberts as Director
17 January 2018
Appointed Beckett, Sara Lys as Director
17 January 2018
Resigned Hattersey, Betty as Director
9 April 2012
Appointed Hattersley, David Roberts as Secretary
31 July 2003
Resigned Fuller, Sara Lys as Secretary
31 July 2003
Appointed Hattersley, Betty as Secretary
7 March 2003
Appointed Hattersley, David Roberts as Director
24 February 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
24 February 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
24 February 2003
Appointed Fuller, Sara Lys as Secretary
24 February 2003
Appointed Hattersey, Betty as Director

Ownership 2 active

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

Guy Roberts Hattersley
Individual · Notified 18 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born September 1965 (61)
Sara Lys Beckett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Former controllers (3)
11 November 2018
Ceased Betty Hattersley — Has significant influence or control
11 November 2018
Ceased David Roberts Hattersley — Has significant influence or control
6 April 2016
Ceased Guy Roberts Hattersley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£334,396
Debt Ratio
1%
Current Ratio
5.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £369,485 £360,474 £358,360 £334,396
Balance sheet detail
202520242023202220212020
Fixed Assets£326,194£335,102£339,041£339,910£353,267£351,332
Current Assets£9,893£8,109£11,917£21,127£10,258£21,226
Creditors (< 1 year)£1,691£4,391£3,231£2,677£3,051£3,073
Net Current Assets£8,202£18,450£7,207£18,153
Net Assets£334,396£358,360£360,474£369,485
Shareholder Funds£334,396£338,820£347,727£358,360£360,474£369,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates24 February 2026
26 September 2025Director's details changed
26 September 2025Micro company accounts31 March 2025
25 September 2025Registered office address changed
25 September 2025Secretary's details changed
Show all recent filings

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