Saxonchart Limited

Active06365616 Private limited company
Incorporated
10 September 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Audited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2020
British
Born January 1973 (53)
Jalan, Deepak
Director · Appointed 6 September 2018
British
Born January 1974 (52)
Secretary · Appointed 2 March 2009
British
Director · Appointed 10 September 2007
British
Born February 1965 (61)
Officer history (7 former)
17 February 2020
6 September 2018
Appointed Jalan, Deepak as Director
6 September 2018
Resigned Barham, Scott William as Director
22 September 2016
Resigned Savage, Louise Charlotte as Director
17 June 2015
Appointed Barham, Scott William as Director
17 June 2015
Resigned Morrill, Jamie as Director
26 September 2013
Resigned Sumner, Andrew Neil as Director
26 September 2013
Appointed Morrill, Jamie as Director
13 July 2012
Appointed Sumner, Andrew Neil as Director
2 March 2009
Appointed Rust, Jonathan Simon David Anthony as Secretary
27 February 2009
Resigned Viner, Paul Lewis as Secretary
8 February 2008
Appointed Savage, Louise Charlotte as Director
10 September 2007
Appointed Ritchie, Bruce Weir as Director
10 September 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 September 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 September 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 September 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 September 2007
Appointed Viner, Paul Lewis as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05977148

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Click to Rent Limited Owns 75–100% of shares
Larmway Properties Limited Owns 25–50% of shares
Ultrapulse Limited Owns 75–100% of shares
Resi Invest Limited Owns 75–100% of shares
Residential Land 2 Limited Proposed for strike-offOwns 75–100% of shares
Residential Land 4 Limited Owns 75–100% of shares
Residential Land Limited Owns 75–100% of shares
Residential Land Management 2 Ltd Owns 75–100% of shares
Residential Land Management 3 Limited Owns 75–100% of shares
Residential Land Management 4 Limited Owns 75–100% of shares
Residential Land Management 5 Limited Owns 75–100% of shares
Residential Land Management Limited Owns 75–100% of shares
Saxonchart Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · audited abridged accounts

Cash
£577,047
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£4,783,249) (£5,159,330) (£5,307,042) (£5,864,075) (£5,753,759) (£6,043,639)
Balance sheet detail
202420232022202120202019
Current Assets£31,007,740£31,170,138£30,020,429£29,395,666£29,021,835£29,364,688
Debtors£2,534,608£3,269,459£1,986,496£1,567,118£1,482,293£1,767,969
Cash£577,047£124,105£440,655£368,526£213,657£427,914
Creditors (< 1 year)£37,051,379£36,923,897£35,884,504£1,702,708£34,181,165£1,147,937
Creditors (> 1 year)£0£33,000,000£0£33,000,000
Net Current Assets(£6,043,639)(£5,753,759)(£5,864,075)£27,692,958(£5,159,330)£28,216,751
Net Assets(£5,864,075)(£5,307,042)(£5,159,330)(£4,783,249)
Shareholder Funds(£6,043,639)(£5,753,759)(£5,864,075)(£5,307,042)(£5,159,330)(£4,783,249)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Audited abridged accounts31 December 2024
24 December 2025Previous accounting period shortened
10 September 2025Confirmation statement with updates10 September 2025
30 September 2024Audited abridged accounts31 December 2023
19 September 2024Previous accounting period extended
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?