Saville`s Catering Limited

Active04833331 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Other food services (56290)
Controlled by
Iain Robert Liddell
Accounts type
Small
Region
Greater London
Address
Upminster Court
133 Hall Lane
Upminster
RM14 1AL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 1 December 2011
British
Born June 1963 (63)
Officer history (7 former)
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
16 August 2023
Resigned Mackenzie, Andrew as Director
30 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
30 July 2019
Resigned Tuck, Barry George as Secretary
1 December 2011
Resigned Mackenzie, Susan Ann as Secretary
1 December 2011
Appointed Liddell, Iain Robert as Director
1 December 2011
Appointed Tuck, Barry George as Secretary
1 December 2011
Resigned Mackenzie, Susan Ann as Director
15 July 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
15 July 2003
Appointed Mackenzie, Susan Ann as Secretary
15 July 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director
15 July 2003
Appointed Mackenzie, Susan Ann as Director
15 July 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
15 July 2003
Appointed Mackenzie, Andrew as Director
15 July 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1963 (63)
Former controllers (2)
10 April 2026
Ceased Nicholas Kevin Brooks — Has significant influence or control
30 July 2019
Ceased Barry George Tuck — Has significant influence or control

Financials

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2023 2024 (£25,592) (£25,592) (£25,592) (£25,592)
Balance sheet detail
20242023202220212020
Current Assets£1£1
Debtors£1£1
Creditors (< 1 year)£25,593£25,593£25,593£25,593£25,593
Net Current Assets(£25,592)(£25,592)(£25,592)(£25,592)
Net Assets(£25,592)(£25,592)
Shareholder Funds(£25,592)(£25,592)(£25,592)(£25,592)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a secretary
28 October 2026Appointment of a secretary

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