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Saab Uk Ltd

01724399

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

2nd Floor Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
Incorporated 18/05/1983

Previously known as

Saab Technologies Uk Limited · until 03/10/2022
Saab Uk Holdings Ltd · until 22/09/2011
Saab Military Aircraft Limited · until 03/03/2006
Saab Aircraft Limited · until 14/09/1998
Jadeaxis Limited · until 17/06/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

96090
Other personal service activities

Officers

Fergus Daly

secretary · Since 27/02/2023

Mr. Andrew Neil Fraser

director · Since 17/06/2024

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Christopher Martin Bruce

director · Since 30/06/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Linda Ann Taylor

director · Since 04/03/2021

British · United Kingdom · Age 59

Fergus Daly

secretary · Since 27/02/2023

Andrew Neil Fraser

director · Since 17/06/2024

British · England · Age 43

Christopher Martin Bruce

director · Since 30/06/2025

British · England · Age 58

Former

Kurt Anders Ahlborg

director · Resigned 15/03/1993

Jeffrey Ian Marsh

director · Resigned 27/04/1994

Martin Jeremy Craigs

director · Resigned 27/05/1997

Rolf Ivar Eriksson

director · Resigned 22/09/1998

Richard Brian Hulme

secretary · Resigned 22/09/1998

Elizabeth Mary Butcher

director · Resigned 27/08/1999

Goran Granath

director · Resigned 01/06/2005

Anneli Marie Pinchard

secretary · Resigned 24/12/2005

Jonas Lars Albert Ahlin

director · Resigned 08/11/2011

Robert Carlsson

director · Resigned 08/11/2011

Mattias Bo Lennart Holmberg

director · Resigned 31/05/2012

Clifford Fry & Co (Company Secretarial) Ltd

corporate secretary · Resigned 05/02/2014

Claes-Peter Cederlof

director · Resigned 10/03/2014

Mikael Nord

director · Resigned 10/03/2014

Bo Inge Rustan Nicander

director · Resigned 10/03/2014

Hugh Michael Ward

director · Resigned 10/03/2014

Nils Peter Hultin

director · Resigned 10/03/2014

Gosta Tomas Samuelsson

director · Resigned 16/11/2015

Mark Franklin

director · Resigned 01/04/2016

Johan Fritz Gunnar Ohlson

director · Resigned 06/03/2017

Maxwell Litton

director · Resigned 06/03/2020

Hans Magnus Lewis-Olsson

director · Resigned 22/03/2022

Norose Company Secretarial Services Limited

corporate secretary · Resigned 27/02/2023

Jon Mortimer Robertson

director · Resigned 27/06/2023

Robin Alastair Wild

director · Resigned 27/06/2023

Simon John Read

director · Resigned 30/06/2023

Dean Anthony Rosenfield

director · Resigned 23/02/2024

Anna-Karin RoséN

director · Resigned 02/09/2024

Andrew George Walton

director · Resigned 17/12/2025

Mrs Linda Ann Taylor

director · Resigned 13/07/2026

Persons with Significant Control

Saab Ab

75–100% shares
75–100% votes
Appoint directors

581, 88 Linkoping, Ostergotland

Reg: Se5560360793 · Sweden Company Registry · Corporate

Notified 06/04/2016

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 2nd Floor Kinnaird House
2026-07-11

2ND FLOOR KINNAIRD HOUSE

post town → London
2026-07-11

LONDON

CompanyRankvs 3326+ SIC 96090 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£96.9M

Annual revenue

Net Worth

£60.1M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Profit Before Tax

£2.9M

Bottom line earnings

Net Current Assets

£20.1M

Working capital

Current Assets

£58.9M

Current Liabilities

£38.7M

Fixed Assets

£63.4M

Debtors

£39.6M

Cost of Sales

£55.4M

Gross Profit

£41.5M

Admin Expenses

£35.4M

Operating Profit

£6.1M

Profit After Tax

£3.0M

254avg. employees+26

Tax at Year End(2023)

Corp tax£106k

People Costs

Wages & salaries£18.1M
NI contributions£2.4M

Balance Sheet

Bank loans & overdrafts£23.4M
Assets less current liabilities£83.5M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.52+£28.0M
20241.13+£6.0M
20231.37—

Derived from filed accounts. Not audited figures.