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The Society Of Master Saddlers (U.K.) Limited

00894299

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Office 26, Rural Innovation Centre Avenue H, Stoneleigh Park, Kenilworth, CV8 2LG
Incorporated 19/12/1966

Previously known as

Society Of Master Saddlers(The) · until 23/07/1996
Society Of Master Saddlers Limited(The) · until 26/04/1984

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mark Romain

director · Since 19/05/1994

SADDLERY ADVISOR

BRITISH · UNITED KINGDOM · Age 69

Mr Richard Gregory Brown

director · Since 20/05/1999

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Laurence John Pearman

director · Since 18/05/2000

MASTER SADDLER

BRITISH · UNITED KINGDOM · Age 77

Mrs Denise Marion Silman

director · Since 17/05/2001

SADDLERY

BRITISH · ENGLAND · Age 76

Miss Helen Jane Dart

director · Since 13/09/2010

MASTER SADDLER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Christopher David Taylor

director · Since 10/09/2012

MASTER SADDLER

BRITISH · ENGLAND · Age 70

Mrs Susan Norton

director · Since 10/09/2012

RETAIL SADDLER

BRITISH · ENGLAND · Age 74

Mrs Karen Schlotter

director · Since 11/09/2014

MASTER SADDLER

BRITISH · ENGLAND · Age 69

Mrs Andrea Patterson

director · Since 14/09/2017

SADDLE FITTER

BRITISH · ENGLAND · Age 54

Ms Beatrice Amina Blakeman

director · Since 14/09/2017

SADDLE FITTER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Helen Reader

director · Since 14/09/2017

MASTER SADDLER

BRITISH · ENGLAND · Age 48

Ms Catherine Louise Baker

director · Since 14/09/2017

MASTER SADDLER

BRITISH · ENGLAND · Age 51

Mrs Frances Roche

director · Since 18/11/2022

MASTER SADDLER

BRITISH · ENGLAND · Age 65

Miss Sarah Elizabeth Stevens

director · Since 21/09/2023

MASTER SADDLER

BRITISH · ENGLAND · Age 54

Mr Godfrey Boyd Morris

director · Since 16/09/2024

MASTER SADDLER

BRITISH · ENGLAND · Age 52

Mrs Alexandra Poppy Webber

director · Since 16/09/2024

SADDLE FITTER

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Miss Lily Spackman

director · Since 16/09/2025

MASTER SADDLER

BRITISH · ENGLAND · Age 26

Ms Jo Byrne

secretary · Since 03/11/2025

Mr Joshua Morris-Siegel

director · Since 14/05/2026

AMERICAN · UNITED STATES · Age 41

Mark Romain

director · Since 19/05/1994

British · United Kingdom · Age 69

Richard Gregory Brown

director · Since 20/05/1999

British · United Kingdom · Age 64

Laurence John Pearman

director · Since 18/05/2000

British · United Kingdom · Age 77

Denise Marion Silman

director · Since 17/05/2001

British · England · Age 76

Helen Jane Dart

director · Since 13/09/2010

British · England · Age 68

Christopher David Taylor

director · Since 10/09/2012

British · England · Age 70

Susan Norton

director · Since 10/09/2012

British · England · Age 74

Karen Schlotter

director · Since 11/09/2014

British · England · Age 69

Catherine Louise Baker

director · Since 14/09/2017

British · England · Age 51

Andrea Patterson

director · Since 14/09/2017

British · England · Age 54

Beatrice Amina Blakeman

director · Since 14/09/2017

British · England · Age 53

Helen Reader

director · Since 14/09/2017

British · England · Age 48

Frances Roche

director · Since 18/11/2022

British · England · Age 65

Sarah Elizabeth Stevens

director · Since 21/09/2023

British · England · Age 54

Godfrey Boyd Morris

director · Since 16/09/2024

British · England · Age 52

Alexandra Poppy Webber

director · Since 16/09/2024

British · England · Age 48

Lily Spackman

director · Since 16/09/2025

British · England · Age 26

Jo Byrne

secretary · Since 03/11/2025

Joshua Morris-Siegel

director · Since 14/05/2026

American · United States · Age 41

Former

Alfred Robert Batchelor

director · Resigned 13/05/1992

Harold Calvert Knight

secretary · Resigned 01/01/1993

Frank Paul Baines

director · Resigned 19/05/1994

Howard Frederick Blakeman

director · Resigned 21/05/1998

Patricia Mary Darcy Nassau

director · Resigned 21/05/1998

Keith Bryan

director · Resigned 20/05/1999

Sally Elizabeth Barnes

director · Resigned 17/05/2001

Anthony William Russell

secretary · Resigned 09/02/2002

Laura Clare Bourne

director · Resigned 08/05/2003

Geoffrey Paul Belton

director · Resigned 18/12/2003

Sally Elizabeth Barnes

director · Resigned 12/05/2005

Graham Sweet Butt

director · Resigned 11/05/2006

David Corner

director · Resigned 31/03/2008

Geoffrey Ernest Charles Dean

director · Resigned 14/09/2009

David Michael Darley

director · Resigned 13/09/2010

Claire Louise Buttle

director · Resigned 20/07/2011

Maurice John Emtage

director · Resigned 10/09/2012

Edward Norman Boggis

director · Resigned 10/09/2012

James Frederick Barry

director · Resigned 10/09/2012

Geoffrey Paul Belton

director · Resigned 09/09/2013

David Michael Darley

director · Resigned 28/05/2015

David John Dyer

director · Resigned 10/09/2015

Laura Ann Dempsey

director · Resigned 14/09/2017

Roger Coates

director · Resigned 14/09/2017

David Michael Darley

director · Resigned 14/09/2017

Garry Craig Baines

director · Resigned 14/09/2017

Martin Andrew

director · Resigned 11/09/2018

Edward Norman Boggis

director · Resigned 23/09/2021

Stephanie Jane Bradley

director · Resigned 21/09/2023

Samuel David Belasco

director · Resigned 16/09/2024

Hazel Morley

secretary · Resigned 31/10/2025

Change History

status → active
2026-08-21

Active

type → private-limited-guarant-nsc
2026-08-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Office 26, Rural Innovation Centre Avenue H
2026-08-21

OFFICE 26, RURAL INNOVATION CENTRE AVENUE H

post town → Kenilworth
2026-08-21

KENILWORTH

officer appointed → BYRNE, Jo
2026-08-21
officer appointed → BAKER, Catherine Louise
2026-08-21
officer appointed → BLAKEMAN, Beatrice Amina
2026-08-21
officer appointed → BROWN, Richard Gregory
2026-08-21
officer appointed → DART, Helen Jane
2026-08-21
officer appointed → MORRIS, Godfrey Boyd
2026-08-21
officer appointed → MORRIS-SIEGEL, Joshua
2026-08-21
officer appointed → NORTON, Susan
2026-08-21
officer appointed → PATTERSON, Andrea
2026-08-21
officer appointed → PEARMAN, Laurence John
2026-08-21
officer appointed → READER, Helen
2026-08-21
officer appointed → ROCHE, Frances
2026-08-21
officer appointed → ROMAIN, Mark
2026-08-21
officer appointed → SCHLOTTER, Karen
2026-08-21
officer appointed → SILMAN, Denise Marion
2026-08-21
officer appointed → SPACKMAN, Lily
2026-08-21

CompanyRankvs 24+ SIC 94110 peers
88

Financial strength90th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£271k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£341k

Current Liabilities

£87k

Fixed Assets

£8k

26avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.90-£1k
202314.45—

Derived from filed accounts. Not audited figures.