Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
One Saracen Ltd
- Incorporated
- 6 May 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th Floor Winchester House259-269 Old Marylebone RoadLondonNW1 5RA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
Australian
Born October 1971 (55)
Director · Appointed 15 December 2020
British
Born August 1987 (39)
Director · Appointed 15 December 2020
British
Born May 1979 (47)
Director · Appointed 15 December 2020
British
Born April 1982 (44)
Officer history (8 former)
15 July 2025
Resigned Aqil, Duaa as Director
20 May 2025
29 October 2024
29 October 2024
1 February 2024
Resigned Rehman, Farheen as Director
11 May 2021
11 May 2021
Appointed Rehman, Farheen as Director
1 April 2021
1 April 2021
Appointed Aqil, Duaa as Director
15 December 2020
15 December 2020
15 December 2020
15 December 2020
15 December 2020
7 May 2014
7 May 2014
14 December 2012
7 October 2010
Resigned Sarwar, Mohammed as Director
2 June 2008
6 May 2008
Appointed Sarwar, Mohammed as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13063521
Former controllers (4)
15 December 2020
15 December 2020
Ceased Javaid Imran Sarwar — Owns 25–50% of shares
15 December 2020
Ceased Javid Imran Sarwar — Owns 25–50% of shares
15 December 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Allegro Foodservice Ltd Owns 75–100% of shares
Creams Franchising Ltd Owns 75–100% of shares
Creams Property Ltd Owns 75–100% of shares
Creams Overseas Ltd Owns 75–100% of shares
One Saracen Ltd This company Owns 75–100% of shares
Zoomex Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,317
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Current Assets | £377,412 | £126,380 |
| Debtors | £376,095 | £110,442 |
| Cash | £1,317 | £15,938 |
| Creditors (< 1 year) | £118,192 | £77,961 |
| Net Current Assets | £259,220 | £48,419 |
| Shareholder Funds | £303,686 | £48,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 13 March 2026 | Change of details for a person with significant control | |||
| 18 July 2025 | Termination of appointment of a director | |||
| 9 June 2025 | Termination of appointment of a director |
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