Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Sage Whitley Limited
- Incorporated
- 4 February 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- C23 - 5 & 6 Cobalt Park WayCobalt ParkNewcastle Upon TyneNE28 9EJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born December 1992 (33)
Director · Appointed 27 June 2022
British
Born October 1972 (54)
Roy, Mohor
Secretary · Appointed 1 March 2019
Officer history (20 former)
1 December 2022
1 December 2022
27 June 2022
27 June 2022
27 June 2022
27 June 2022
30 September 2020
21 August 2020
21 August 2020
16 March 2020
16 March 2020
1 March 2020
4 April 2019
4 April 2019
1 March 2019
Resigned Craig, Miranda as Secretary
1 March 2019
Appointed Roy, Mohor as Secretary
31 December 2018
29 June 2018
29 June 2018
29 June 2018
29 June 2018
2 January 2018
20 March 2017
Appointed Craig, Miranda as Secretary
20 March 2017
Resigned Bradin, Victoria Louise as Secretary
16 September 2016
Appointed Bradin, Victoria Louise as Secretary
16 September 2016
16 September 2016
16 September 2016
2 February 2016
2 February 2016
16 August 2013
16 August 2013
4 January 2011
4 January 2011
30 September 2010
30 September 2010
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
4 February 2006
4 February 2006
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
Unlimited With Shares
Reg. no. 02470736
Holdings 1
Companies where Sage Whitley Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Interact UK Holdings Limited Owns 75–100% of shares
Sage Holding Company Limited Owns 75–100% of shares
Brightpearl Limited Owns 75–100% of shares
Ocrex UK Ltd Owns 75–100% of shares
Sage (UK) Ltd Owns 75–100% of shares
Snowdrop Systems Limited Owns 75–100% of shares
Sage Far East Investments Limited Owns 75–100% of shares
Sage Global Services Limited Owns 75–100% of shares
Sage Online Holdings Limited Owns 75–100% of shares
Sage Overseas Limited. Owns 75–100% of shares
Sage People Limited Owns 75–100% of shares
Sagesoft Owns 75–100% of shares
Sage Whitley Limited This company Owns 75–100% of shares
Sage Treasury Company Limited Owns 75–100% of shares
Sage Euro Hedgeco 1 Owns 75–100% of shares
Sage Euro Hedgeco 2 Owns 75–100% of shares
Sage Usd Hedgeco 1 Owns 75–100% of shares
Sage Usd Hedgeco 2 Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £33,030,000
- Profit Before Tax
- £273,016,000
- Return on Equity
- 827%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,344,720,000 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £1,311,690,000 |
| Net Assets | £33,030,000 |
| Shareholder Funds | £33,030,000 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Full accounts | 30 September 2025 | ||
| 13 February 2026 | Director's details changed | |||
| 13 February 2026 | Register inspection address has been changed | |||
| 12 February 2026 | Secretary's details changed | |||
| 21 November 2025 | Confirmation statement with updates | 8 November 2025 |
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