Antibes Holdings Limited

Active05918772 Private limited company
Incorporated
30 August 2006 (20 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Owned by
Katarzyna Savage
Magdalena Savage
Accounts type
Micro entity
Region
South East
Address
Lakeside
8 Hawkhurst
Cobham
KT11 2QX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2014
British
Born August 1968 (58)
Director · Appointed 20 September 2011
British
Born March 1972 (54)
Director · Appointed 30 August 2006
British
Born April 1944 (82)
Officer history (1 former)
1 May 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
12 August 2014
Appointed Savage, Stuart Michael as Director
20 September 2011
Appointed Savage, Russell John Piercy as Director
30 August 2006
Appointed Savage, Malcolm George Piercy as Director
30 August 2006
Appointed Shepheard, Geoffrey Arthur George as Secretary

Ownership 4 active

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

Katarzyna Savage
Individual · Notified 13 September 2023
Owns 25–50% of shares
Polish
Born August 1976 (50)
Magdalena Savage
Individual · Notified 13 September 2023
Owns 25–50% of shares
Polish
Born June 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1968 (58)
Russell John Savage
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1972 (54)

Holdings 3

Companies where Antibes Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 September 2023
Ceased Katarzyna Savage — Owns 25–50% of shares

Financials

Net Assets
£3,906,279
Employees
4
Debt Ratio
3%
Current Ratio
27.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £3,834,061 £3,762,605 £4,062,735 £3,906,279
Balance sheet detail
2025202420232022
Fixed Assets£663,858£663,994£681,367£588,780
Current Assets£3,365,858£3,545,238£3,702,737£3,664,546
Creditors (< 1 year)£123,437£146,497£621,499£419,265
Net Current Assets£3,242,421£3,398,741£3,081,238£3,245,281
Net Assets£3,906,279£4,062,735£3,762,605£3,834,061
Shareholder Funds£3,906,279£4,062,735£3,762,605£3,834,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 January 2026
24 October 2025Micro company accounts31 January 2025
25 September 2025Confirmation statement with no updates23 September 2025
22 October 2024Micro company accounts31 January 2024
7 October 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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