Savage & Whitten Wholesale Ltd

ActiveNI038618 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Accounts type
Full
Region
Northern Ireland
Address
Unit 1A Carnbane Business Park
Derryboy Road
Newry
BT35 6FY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born February 1973 (53)
Director · Appointed 7 December 2020
Irish
Born June 1981 (45)
Mcveigh, Anthony Pearse Joseph
Secretary · Appointed 28 October 2020
Director · Appointed 19 December 2012
British
Born January 1964 (62)
Director · Appointed 19 December 2012
Northern Irish
Born December 1967 (58)
Savage, Norman
Director · Appointed 31 December 2009
British
Born June 1966 (60)
Officer history (13 former)
9 September 2026
Resigned Mckeavney, Robert Edward as Director
2 February 2026
Appointed Mckeavney, Robert Edward as Director
1 July 2024
Appointed Donnelly, Neil as Director
7 December 2020
Appointed Mcveigh, Anthony Pearse Joseph as Director
28 October 2020
Resigned Savage, Norman as Secretary
28 October 2020
Appointed Mcveigh, Anthony Pearse Joseph as Secretary
11 September 2020
Resigned Whitten, John Trevor as Director
11 September 2020
Resigned Whitten, Richard Lee as Director
20 December 2019
Resigned Burden, Julie as Director
16 February 2018
Resigned Windebank, Mark Richard as Director
16 May 2016
Appointed Savage, Norman as Secretary
16 May 2016
Resigned Duffy, Barry as Director
16 May 2016
Resigned Duffy, Barry as Secretary
1 August 2015
Appointed Burden, Julie as Director
3 May 2013
Appointed Duffy, Barry as Secretary
3 May 2013
Resigned Baird, Karen as Secretary
19 December 2012
Appointed Duffy, Barry as Director
19 December 2012
Appointed Skelton, Michael as Director
19 December 2012
Appointed Dorman, Alan Cecil as Director
31 December 2009
Appointed Whitten, John Trevor as Director
31 December 2009
Appointed Whitten, Richard Lee as Director
31 December 2009
Appointed Savage, Norman as Director
18 December 2009
Resigned Noble, James as Director
31 October 2005
Resigned Whitten, John as Director
31 October 2005
Resigned Savage, Norman as Director
31 October 2005
Resigned Whitten, Richard Lee as Director
1 September 2005
Appointed Windebank, Mark Richard as Director
28 June 2000
Appointed Whitten, John as Director
28 June 2000
Appointed Noble, James as Director
18 May 2000
Appointed Savage, Norman as Director
18 May 2000
Appointed Whitten, Richard Lee as Director
18 May 2000
Appointed Baird, Karen as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni688094
Former controllers (1)
31 May 2022
Ceased Savage & Whitten Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S&W Nearby Holdings Limited Owns 75–100% of shares
Savage & Whitten Wholesale Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£13,421,000
Cash
£7,941,000
Turnover
£147,548,000
Profit Before Tax
£5,611,000
Employees
231
Debt Ratio
58%
Current Ratio
1.7x
Profit Margin
4%
Return on Equity
32%
Balance sheet detail
2025
Fixed Assets£2,612,000
Current Assets£29,077,000
Cash£7,941,000
Creditors (< 1 year)£17,282,000
Creditors (> 1 year)£504,000
Net Current Assets£11,795,000
Net Assets£13,421,000
Shareholder Funds£13,421,000

Turnover£147,548,000
Cost of Sales£126,248,000
Gross Profit£21,300,000
Admin Expenses£10,566,000
Staff Costs£10,796,000
Operating Profit£5,575,000
Profit Before Tax£5,611,000
Tax£1,258,000
Profit for Period£4,353,000

Filings 126

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
9 July 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates13 June 2026
2 July 2026Replacement filing for the appointment of a director
9 February 2026Appointment of a director
Show all 126 filings

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