Saxon UK Developments Ltd

Active08404707 Private limited company
Incorporated
15 February 2013 (13 years)
Previously known as
Madcorp Ltd (until 9 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
South East
Address
Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
British
Born February 1968 (58)
Officer history (3 former)
24 January 2025
Resigned Slack, Michael Dennis as Director
3 December 2024
Appointed Slack, Angela as Director
13 November 2024
Resigned Templeton, Alexander James as Director
7 December 2022
Resigned Crane, Alison Jane as Secretary
15 February 2013
Appointed Crane, Alison Jane as Secretary
15 February 2013
Appointed Templeton, Alexander James as Director
15 February 2013
Appointed Slack, Michael Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04886023
Former controllers (2)
3 December 2024
Ceased Michael Dennis Slack — Owns 25–50% of shares
3 December 2024
Ceased Alexander James Templeton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Saxon UK Developments Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£25,779
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2024 2025 2026 £215,064 £145,549 £155,376 (£234,328) (£367,508) (£1,162,786)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£371,067£375,709£377,851£394,029£401,323£43,219
Current Assets£365,788£2,415,237£2,602,233£3,198,510£3,682,022£3,221,203
Debtors£4,624£4,634£14,175£34,737£43,743£286,765
Cash£25,779£111,409£192,544£910,028£610,381£445,081
Creditors (< 1 year)£1,899,641£3,158,454£3,214,412£3,322,476£3,437,163£3,895,296£3,049,358
Creditors (> 1 year)£0£42,500
Net Current Assets(£1,533,853)(£743,217)(£612,179)(£238,653)(£213,274)£171,845
Net Assets£155,376£145,549
Shareholder Funds(£1,162,786)(£367,508)(£234,328)£155,376£145,549£215,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed
10 August 2026Change of details for a person with significant control
4 June 2026Total exemption full accounts28 February 2026
16 February 2026Confirmation statement with updates15 February 2026
5 November 2025Total exemption full accounts28 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate 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?