Sac & Co Engineering Design Limited

Active06088207 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Manufacture of motor vehicles (29100)
Manufacture of other parts and accessories for motor vehicles (29320)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
Caroline Eason
Stephen Anthony Charlton
Accounts type
Total exemption full
Region
East Midlands
Address
No 4 Red Hill Court
The Paddock
Old
NN6 9QR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Eason, Caroline
Director · Appointed 13 January 2011
British
Born September 1974 (52)
Charlton, Stephen Anthony
Director · Appointed 7 February 2007
British
Born September 1965 (61)
Officer history (1 former)
13 January 2011
Appointed Eason, Caroline as Director
29 February 2008
Resigned Efaze Secretaries Limited as Corporate Secretary
7 February 2007
Appointed Charlton, Stephen Anthony as Director
7 February 2007
Appointed Efaze Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 25 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11695603
Former controllers (2)
25 February 2019
Ceased Stephen Anthony Charlton — Owns 50–75% of shares
25 February 2019
Ceased Caroline Eason — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

KS Composites Group Limited Owns 75–100% of shares
Bob Salisbury Engineering Limited Owns 75–100% of shares (as a firm)
K.S. Composites Limited Owns 75–100% of shares
KS Composites Motorsport Limited Owns 75–100% of shares
KS Composites Production Limited Owns 75–100% of shares
Scorpion Ribs Limited Owns 75–100% of shares
S.M.S. (Salcombe) Limited Owns 75–100% of shares
West Marine Services Limited Owns 75–100% of shares
Twisted (Sac) Limited Owns 75–100% of shares
Sac & Co Group Holdings Limited Owns 75–100% of shares
Doublemsc Solutions Limited Owns 25–50% of shares
Sac & Co Engineering Design Limited This company Owns 75–100% of shares
Sac & Co Manufacturing Limited Owns 75–100% of shares
Stratford Special Projects Ltd Owns 50–75% of shares
Twisted Automotive Limited Owns 75–100% of shares
Twisted Inc UK Limited Owns 75–100% of shares
Twisted Marine Limited Owns 75–100% of shares

Financials

Net Assets
£194,043
Cash
£55,171
Debt Ratio
67%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £351,097 £34,174 £65,088 £172,968 £173,180 £194,043
Balance sheet detail
202520242023202220212020
Fixed Assets£296,173£310,688£321,427£350,047£383,187£404,704
Current Assets£297,930£456,758£539,912£249,725£423,510£920,232
Debtors£242,759£369,279£442,261£161,570£259,368£366,117
Cash£55,171£87,479£97,651£88,155£164,142£554,115
Creditors (< 1 year)£387,560£531,306£535,851£358,915£556,072£926,821
Creditors (> 1 year)£12,500£62,960£114,800£166,640£216,451£12,293
Net Current Assets(£89,630)(£74,548)£4,061(£109,190)(£132,562)(£6,589)
Net Assets£194,043£173,180£172,968£65,088£34,174£351,097
Shareholder Funds£194,043£173,180£172,968£65,088£34,174£351,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates25 August 2026
26 August 2026Total exemption full accounts28 February 2026
13 October 2025Total exemption full accounts28 February 2025
26 August 2025Confirmation statement with no updates25 August 2025
3 October 2024Total exemption full accounts29 February 2024
Show all recent filings

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