Saxon Weald Capital PLC

Active08050531 Public limited company
Incorporated
30 April 2012 (14 years)
Industry
Other credit granting n.e.c. (64929)
Directors
Rachel Mary Mcgoff
Hannah Eaton
Accounts type
Full
Region
South East
Address
Saxon Weald House
38-42 Worthing Road
Horsham
RH12 1DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mcgoff, Rachel Mary
Secretary · Appointed 2 March 2026
Mcgoff, Rachel Mary
Director · Appointed 2 March 2026
British
Born September 1990 (36)
Director · Appointed 12 May 2025
British
Born April 1973 (53)
Eaton, Hannah
Director · Appointed 18 July 2022
British
Born April 1978 (48)
Director · Appointed 15 March 2021
British
Born October 1955 (71)
Officer history (10 former)
2 March 2026
Appointed Mcgoff, Rachel Mary as Director
2 March 2026
Appointed Mcgoff, Rachel Mary as Secretary
12 February 2026
Resigned Chinn, Michael as Secretary
12 February 2026
Resigned Chinn, Michael Andrew as Director
12 May 2025
Appointed Bishopp, Corinna Jayne as Director
1 February 2025
Resigned Dennis, Steven Keith as Director
18 July 2022
Appointed Eaton, Hannah as Director
14 February 2022
Resigned Tumminello, Helen as Director
15 March 2021
Appointed Hardwick, Simon John as Director
1 March 2021
Resigned Turpitt, Simon Ross as Director
21 September 2020
Appointed Tumminello, Helen as Director
8 April 2020
Appointed Chinn, Michael as Secretary
1 April 2020
Resigned Hill, Norman Edwin as Director
1 April 2020
Resigned Hill, Norman Edwin as Secretary
30 March 2020
Appointed Chinn, Michael Andrew as Director
31 January 2020
Resigned White, Stephanie Jane as Director
16 July 2018
Appointed Dennis, Steven Keith as Director
4 June 2018
Resigned Standfast, David John as Director
22 September 2014
Resigned Avery, David Allan as Director
22 September 2014
Appointed Turpitt, Simon Ross as Director
30 April 2012
Appointed Standfast, David John as Director
30 April 2012
Appointed White, Stephanie Jane as Director
30 April 2012
Appointed Avery, David Allan as Director
30 April 2012
Appointed Hill, Norman Edwin as Secretary
30 April 2012
Appointed Hill, Norman Edwin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 December 2018
Ceased Saxon Weald Homes Limited — Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 March 2026
7 May 2026Confirmation statement with no updates30 April 2026
9 March 2026Appointment of a secretary
9 March 2026Appointment of a director
12 February 2026Termination of appointment of a director
Show all 56 filings

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