Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Saracens Group Holdings Limited
- Incorporated
- 27 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nigel William Wray
- Accounts type
- Group
- Region
- Greater London
- Address
- Stonex Stadium Greenlands LaneHendonLondonNW4 1RL
Officers 8 active
Officer details are public data from the Companies House register.
British
Born February 1987 (39)
British
Born November 1983
Director · Appointed 15 September 2025
British
Born July 1959 (67)
Silvester, Dominic Francis Michael
Director · Appointed 15 September 2025
British
Born June 1960 (66)
British
Born December 1964 (61)
Director · Appointed 8 November 2022
Irish
Born November 1957
Pienaar, Jacobus Francois
Director · Appointed 8 November 2022
British
Born January 1967 (59)
British
Born May 1947 (79)
Officer history (8 former)
4 June 2026
13 November 2025
15 September 2025
Appointed Silvester, Dominic Francis Michael as Director
15 September 2025
15 September 2025
15 September 2025
15 September 2025
9 September 2025
Resigned Alphonsi, Margaret as Director
25 November 2024
7 October 2024
16 September 2024
13 March 2024
5 February 2024
Resigned Silvester, Dominic Francis Michael as Director
31 January 2024
31 January 2024
8 November 2022
Appointed Pienaar, Jacobus Francois as Director
8 November 2022
8 November 2022
Appointed Silvester, Dominic Francis Michael as Director
8 November 2022
Appointed Alphonsi, Margaret as Director
8 November 2022
8 November 2022
5 January 2022
27 February 2021
27 February 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Dominic Francis Silvester
Individual · Notified 11 February 2022
Has significant influence or control
British
Born June 1960 (66)
Corporate entity · Notified 11 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13295471
Nigel William Wray
Individual · Notified 27 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Saracens Group Holdings Limited This company Owns 50–75% of shares
Saracens Copthall LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- (£2,089,368)
- Cash
- £3,136,553
- Profit
- (£9,824,588)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £3,136,553 | £1,804,627 | £1,540,306 | £2,587,839 |
| Debtors | £0 | £245,000 | £245,000 | £245,000 |
| Cash | £3,136,553 | £1,559,627 | £1,295,306 | £2,342,839 |
| Creditors (< 1 year) | £0 | £0 | ||
| Creditors (> 1 year) | £5,258,142 | £3,645,644 | ||
| Net Current Assets | (£7,722,285) | (£4,795,373) | ||
| Net Assets | (£2,089,368) | £2,450,042 | £3,214,117 | £1,557,207 |
| Shareholder Funds | (£2,089,368) | £2,450,042 | £3,214,117 | £1,557,207 |
Filings
Filing history not loaded yet. See it on Companies House
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