Savannah Properties (UK) Limited

Active04895889 Private limited company
Incorporated
11 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sheradon Leigh Bernard Dublin
Accounts type
Micro entity
Region
Greater London
Address
54 Longthornton Road
London
SW16 5QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
53
Outstanding
38
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Dublin, Sheradon Leigh Bernard
Director · Appointed 31 August 2025
British
Born November 1976
Director · Appointed 11 September 2003
British
Born November 1955
Secretary · Appointed 11 September 2003
British
Officer history (5 former)
31 August 2025
Appointed Dublin, Sheradon Leigh Bernard as Director
31 August 2025
Resigned Dublin, Sheradon Leigh Bernard as Director
21 August 2017
Resigned Dublin, Brendon as Director
1 January 2016
Appointed Dublin, Brendon as Director
1 January 2016
Appointed Dublin, Sheradon Leigh Bernard as Director
11 September 2003
Appointed Dublin, Linda Jean as Secretary
11 September 2003
Appointed Dublin, Edward Brentnol as Director
11 September 2003
Appointed 1St Cert Formations Limited as Corporate Secretary
11 September 2003
Resigned 1St Cert Formations Limited as Corporate Secretary
11 September 2003
Appointed 1St Cert Formations Limited as Corporate Director
11 September 2003
Resigned 1St Cert Formations Limited as Corporate Director
11 September 2003
Appointed Reportaction Limited as Corporate Director
11 September 2003
Resigned Reportaction Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05837638
Former controllers (1)
1 January 2019
Ceased Edward Brentnol Dublin — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Savannah Foundation Limited Has significant influence or control
Savannah Marie Limited Owns 75–100% of shares
Savannah Properties (UK) Limited This company Owns 75–100% of shares
Savannah Properties Two Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,497,819
Debt Ratio
52%
Current Ratio
6.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £234,141 £212,564 £181,552 £3,667,942 £3,631,378 £3,582,016 £3,497,819
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,623,113£4,612,283£4,613,118£4,579,381£1,105,246£1,106,923£1,108,731
Current Assets£2,606,784£2,610,450£121,157£118,716£78,574
Creditors (< 1 year)£410,817£311,650£60,034£26,758£8,347
Creditors (> 1 year)£3,321,261£3,329,067£3,334,962£3,335,188£984,817£984,817£944,817
Net Current Assets£2,195,967£2,298,800£2,609,667£2,680,339£61,123£91,958£70,227
Net Assets£3,497,819£3,582,016£3,631,378£3,667,942£181,552£212,564£234,141
Shareholder Funds£3,497,819£3,582,016£3,631,378£3,667,942£181,552£212,564£234,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates2 October 2026
12 January 2026Satisfaction of a charge in full
12 January 2026Satisfaction of a charge in full
12 January 2026Registration of a charge
5 January 2026Registration of a charge
Show all recent filings

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