NRS Saredon Holdings Ltd

Active09572760 Private limited company
Incorporated
5 May 2015 (11 years)
Previously known as
NRS Sarendon Holdings Ltd (until 9 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
Nrs House Site 7
Meriden Park
Cornets End Lane
Meriden
CV7 7LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born August 1965 (61)
Director · Appointed 24 September 2019
British
Born July 1992 (34)
Shirley, Lorraine June
Secretary · Appointed 5 May 2015
Director · Appointed 5 May 2015
British
Born March 1972 (54)
Officer history (1 former)
1 September 2023
Appointed Forder, David as Director
24 September 2019
Appointed Montgomery, Kieran David as Director
17 August 2016
Resigned Shirley, Lorraine June as Director
5 May 2015
Appointed Shirley, Lorraine June as Secretary
5 May 2015
Appointed Ketcher, Mark Christopher as Director
5 May 2015
Appointed Shirley, Lorraine June as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12084506

Holdings 1

Companies where NRS Saredon Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 August 2019
Ceased Mark Christopher Ketcher — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£235,854
Employees
3
Current Ratio
16.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £816,464 £1,309,991 £1,463,026 £1,555,735 £1,653,524
Balance sheet detail
20252024202320222021
Fixed Assets£976,385£1,187,863£1,163,567£1,371,948£1,632,350
Current Assets£721,499£8,233,312£7,959,433£5,845,416£3,105,079
Debtors£485,645£7,909,495£7,903,391£5,346,823£2,936,092
Cash£235,854£323,817£56,042£498,593£168,987
Creditors (< 1 year)£44,360£7,865,440£7,659,974£5,907,373£3,920,965
Net Current Assets£677,139£367,872£299,459(£61,957)(£815,886)
Shareholder Funds£1,653,524£1,555,735£1,463,026£1,309,991£816,464

Turnover£618,303£719,933
Admin Expenses£257,468£357,471
Operating Profit£360,835£362,462
Profit Before Tax£861,371£2,462,950
Tax£68,662£9,915
Profit for Period£792,709£2,453,035

Filings

Filing history not loaded yet. See it on Companies House

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