Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2026
- Last conf. stmt
- 28 August 2025
Sarsen Group Holdings Limited
- Incorporated
- 29 August 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael John DibleMarcus Richard Smith
- Owned by
- Hamish Stuart SmithMarcus Richard Smith
- Accounts type
- Group
- Region
- South West
- Address
- Stonebridge HouseNursteed RoadDevizesSN10 3DY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dible, Michael John
Director · Appointed 29 August 2018
British
Born August 1965 (61)
Director · Appointed 29 August 2018
Also at Ca'Pietra Group Limited · more companies
British
Born July 1979 (47)
Smith, Marcus Richard
Director · Appointed 29 August 2018
British
Born April 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1979 (47)
Marcus Richard Smith
Individual · Notified 29 August 2018
Owns 25–50% of shares
British
Born April 1975 (51)
Former controllers (6)
13 January 2020
Ceased Rowena Smith — Has significant influence or control
13 January 2020
Ceased Joanna Dible — Has significant influence or control
13 January 2020
Ceased Theresa Smith — Has significant influence or control
13 January 2020
Ceased Pauline Smith — Has significant influence or control
13 January 2020
Ceased Michael John Dible — Has significant influence or control
13 January 2020
Ceased Andrew Smith — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £834,372
- Cash
- £69,096
- Profit
- £703,900
- Current Ratio
- 0.5x
- Return on Equity
- 84%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,032,200 | £1,038,650 | £1,045,100 | £1,045,100 | £1,045,100 |
| Current Assets | £180,363 | £241,243 | £459,353 | £585,107 | £135,260 |
| Cash | £69,096 | £66,505 | £31,387 | £52,812 | £40,128 |
| Creditors (< 1 year) | £378,191 | £479,732 | £660,607 | £743,329 | £1,098,990 |
| Net Current Assets | (£197,828) | (£238,489) | (£201,254) | (£158,222) | (£963,730) |
| Net Assets | £834,372 | £800,161 | £843,846 | £886,878 | £81,370 |
| Shareholder Funds | £834,372 | £800,161 | £843,846 | £886,878 | £81,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Resolutions | |||
| 7 October 2025 | Registration of a charge | |||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with updates | 28 August 2025 | ||
| 11 August 2025 | Registration of a charge |
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