Saris Limited

Active04824573 Private limited company
Incorporated
8 July 2003 (23 years)
Previously known as
SP 0356 Limited (until 16 February 2026)
M.C.S. Estates Ltd (until 3 October 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Saris Coatings Unit 1 Mcs Industrial Estate
Hawkins Lane
Burton-On-Trent
DE14 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2017
British
Born September 1975 (51)
Director · Appointed 16 May 2017
British
Born May 1973 (53)
Officer history (5 former)
22 October 2018
Resigned Simpson, Charles Reginald as Director
16 May 2017
Appointed Simpson, Alexander Charles Stuart as Director
16 May 2017
Appointed Simpson, Dominic Richard Stuart as Director
30 January 2017
Resigned Simpson, Maureen Isabel Stuart as Secretary
30 January 2017
Resigned Simpson, Maureen Isabel Stuart as Director
8 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
8 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
8 July 2003
Appointed Simpson, Maureen Isabel Stuart as Secretary
8 July 2003
Appointed Simpson, Maureen Isabel Stuart as Director
8 July 2003
Appointed Simpson, Charles Reginald as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14803234
Former controllers (3)
22 January 2026
Ceased Tri Ltd — Owns 75–100% of shares
22 October 2018
Ceased Charles Reginald Simpson — Owns 25–50% of shares
30 January 2017
Ceased Maureen Isabel Stuart Simpson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Saris Limited This company Owns 75–100% of shares
T.R.I. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£142,824
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £775,134 £777,145 £532,014 £727,828 £727,897 £738,772 £741,844
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,304,460£1,100,000£1,100,000£1,100,000
Current Assets£142,874£90,012£99,014£92,066
Debtors£50£0£1,425£4,947
Cash£142,824£121,707£90,012£97,589£87,119£90,815£73,143
Creditors (< 1 year)£731,290£713,195£692,375£675,646£660,052£413,670£398,009
Net Current Assets(£588,416)(£591,488)(£602,363)(£576,632)(£567,986)(£322,855)(£324,866)
Shareholder Funds£741,844£738,772£727,897£727,828£532,014£777,145£775,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 December 2025
16 February 2026Certificate of change of name
16 February 2026Change of name notice
25 January 2026Confirmation statement with updates23 January 2026
23 January 2026Cessation of a person with significant control
Show all recent filings

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