Savanna Staff Solutions Ltd.

Active08394516 Private limited company
Incorporated
8 February 2013 (13 years)
Previously known as
Performing Temps Limited (until 3 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Emma Joanne Smith
Brian John Selman
Willem David Smith
Owned by
Willem David Smith
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Emma Joanne
Director · Appointed 2 February 2014
British
Born September 1976 (50)
Selman, Brian John
Director · Appointed 1 June 2013
British
Born May 1950 (76)
Smith, Willem David
Director · Appointed 8 February 2013
British
Born December 1982 (43)
Officer history (2 former)
1 March 2019
Resigned Accountancy Advantage Ltd as Corporate Secretary
1 January 2015
Appointed Accountancy Advantage Ltd as Corporate Secretary
2 February 2014
Appointed Smith, Emma Joanne as Director
1 June 2013
Appointed Selman, Brian John as Director
27 May 2013
Resigned Smith, Willem as Secretary
8 February 2013
Appointed Smith, Willem David as Director
8 February 2013
Appointed Smith, Willem as Secretary

Ownership 1 active

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

Willem David Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1982 (43)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Savanna Staff Solutions Ltd. This company
Beach Breaks Ltd Owns 75–100% of shares
Galaxy Carella Limited Owns 25–50% of shares
Silver Lining (O.T.S.) Limited Owns 75–100% of shares

Financials

Net Assets
£299,333
Cash
£45,513
Employees
40
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £110,944 £84,548 £181,665 £338,161 £304,128 £299,333
Balance sheet detail
202420232022202120202019
Fixed Assets£38,765£49,070£65,427£306£408£1,896
Current Assets£713,071£661,459£761,797£622,336£223,133£573,927
Debtors£666,558£628,399£702,575£559,720£164,282£498,070
Cash£45,513£32,060£58,222£62,616£58,851£75,857
Creditors (< 1 year)£438,583£354,065£426,599£386,486£88,993£467,864
Creditors (> 1 year)£4,407£43,013£50,033£54,433£50,000
Net Current Assets£274,488£307,394£335,198£235,850£134,140£111,939
Net Assets£299,333£304,128£338,161£181,665£84,548£110,944
Shareholder Funds£299,333£304,128£338,161£181,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with updates8 February 2026
29 January 2026Registered office address changed
29 January 2026Change of details for a person with significant control
29 January 2026Director's details changed
Show all recent filings

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