Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Saracen Ventures UK Limited
- Incorporated
- 4 August 2011 (15 years)
- Previously known as
- Saracen Trade and Investment UK Limited (until 15 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of other civil engineering projects n.e.c. (42990)Defence activities (84220)
- Directors
- Carolyn Anne AllawiLaith Charles Allawi
- Owned by
- Carolyn Anne Allawi
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Unit 9Bessemer CrescentAylesburyHP19 8TF
Officers 2 active
Officer details are public data from the Companies House register.
Allawi, Carolyn Anne
Director · Appointed 14 October 2020
British
Born February 1956 (70)
Allawi, Laith Charles
Director · Appointed 16 June 2016
British
Born November 1986
Officer history (10 former)
14 October 2020
Appointed Allawi, Carolyn Anne as Director
14 October 2020
Resigned Allawi, Carolyn as Director
7 October 2020
Appointed Allawi, Carolyn as Director
14 July 2020
14 July 2020
12 August 2019
12 August 2019
16 June 2016
Appointed Allawi, Laith Charles as Director
17 November 2014
17 November 2014
18 March 2013
18 March 2013
Resigned Brown, Ann as Director
12 February 2013
26 July 2012
25 April 2012
Resigned Rundle, Emma Jane as Director
25 April 2012
Resigned Mcburnie, Ben William as Director
25 April 2012
Appointed Brown, Ann as Director
30 January 2012
30 November 2011
5 August 2011
Appointed Rundle, Emma Jane as Director
4 August 2011
Appointed Mcburnie, Ben William as Director
4 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carolyn Anne Allawi
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1956 (70)
Holdings 1
Companies where Saracen Ventures UK Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- (£1,519,446)
- Profit Before Tax
- (£3,607)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £75 | £75 | £75 | £75 | £75 | |
| Current Assets | £23,060 | £11,415 | £16,490 | £23,087 | ||
| Debtors | £15,398 | |||||
| Creditors (< 1 year) | £16,310 | £6,397 | £8,701 | |||
| Creditors (> 1 year) | £1,511,019 | £1,424,449 | £1,349,768 | £1,182,329 | £1,028,284 | |
| Net Current Assets | £23,060 | (£4,895) | £16,804 | £26,355 | (£6,397) | (£8,701) |
| Net Assets | (£1,519,446) | (£1,515,839) | (£1,407,570) | (£1,323,338) | (£1,188,651) | (£1,036,910) |
| Shareholder Funds | (£1,515,839) | (£1,407,570) | (£1,323,338) | (£1,188,651) | (£1,036,910) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 29 May 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 9 July 2025 | Confirmation statement with updates | 9 July 2025 | ||
| 11 March 2025 | Confirmation statement with updates | 11 March 2025 | ||
| 13 December 2024 | Micro company accounts | 31 August 2024 |
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