Back to search

Saracens Limited

03110665

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Stonex Stadium, Greenlands Lane, Hendon, NW4 1RL
Incorporated 05/10/1995

Previously known as

Hackplimco (No.Twenty-Five) Public Limited Company · until 02/11/1995

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

93120
Activities of sport clubs

Officers

Jacobus Francois Pienaar

director · Since 09/06/2008

BANKING

SOUTH AFRICAN · Age 59

Mr Neil Anthony Golding

director · Since 09/01/2020

LAWYER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Victor Leonard Luck

director · Since 01/08/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Paul James O'Shea

director · Since 13/03/2024

COMPANY PRESIDENT

IRISH · BERMUDA · Age 68

Mr Neil Iain Barlow

director · Since 15/09/2025

LAWYER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Dominic Francis Michael Silvester

director · Since 15/09/2025

CEO

BRITISH · ENGLAND · Age 66

Mr Kamal Somchand Shah

director · Since 15/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 32 other boards

Ms Sonia Alison Joanne Green

director · Since 15/09/2025

VICE PRINCIPAL AT SARACENS HIGH SCHOOL

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Charles Gordon Beall

director · Since 15/09/2025

CEO

BRITISH · ENGLAND · Age 48

Also on 1 other board

Jacobus Francois Pienaar

director · Since 09/06/2008

South African · Age 59

Neil Anthony Golding

director · Since 09/01/2020

British · England · Age 61

Victor Leonard Luck

director · Since 01/08/2020

British · England · Age 79

Paul James O'Shea

director · Since 13/03/2024

Irish · Bermuda · Age 68

Kamal Somchand Shah

director · Since 15/09/2025

British · England · Age 67

Sonia Alison Joanne Green

director · Since 15/09/2025

British · England · Age 42

Neil Iain Barlow

director · Since 15/09/2025

British · England · Age 39

Dominic Francis Michael Silvester

director · Since 15/09/2025

British · England · Age 66

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 17/05/1996

Hackwood Directors Limited

corporate nominee director · Resigned 17/05/1996

Michael Herbert Charles Smith

director · Resigned 09/10/1998

Michael Lawton Salinger

secretary · Resigned 13/12/2000

Michael Lawton Salinger

director · Resigned 18/07/2001

Christopher Sneath

director · Resigned 18/07/2001

Etienne Marquard De Villiers

director · Resigned 22/10/2001

John Wayne Lewis

director · Resigned 01/07/2002

Mark Mccarthy

director · Resigned 01/07/2002

Peter Joseph Deakin

director · Resigned 01/02/2003

James Alexander Davidson Wyness

director · Resigned 09/06/2008

Christopher Charles Hughes

director · Resigned 09/06/2008

Kim Sze Tan

director · Resigned 09/06/2008

Peter Ronald Wakeham

director · Resigned 09/06/2008

Kamal Somchand Shah

secretary · Resigned 08/09/2008

Mark William Sinderberry

director · Resigned 31/12/2008

John Ernest Newbury

director · Resigned 26/01/2009

Steven David Angus

secretary · Resigned 09/04/2010

Peter John Liddiard

director · Resigned 20/12/2010

Jan Jonathan Durand

director · Resigned 01/08/2013

Jonathan Hall

secretary · Resigned 14/08/2014

Lucas Cornelis Verwey

director · Resigned 22/01/2015

Edward William Griffiths

director · Resigned 01/04/2015

Morne Du Plessis

director · Resigned 21/09/2016

Stephen Charles Thomas

director · Resigned 14/07/2017

Heath Lawrence Harvey

director · Resigned 25/08/2017

Mitesh Velani

secretary · Resigned 01/09/2017

Clement Burns Booth

director · Resigned 01/06/2018

Caroline Claire Rupert

director · Resigned 24/10/2018

Faffa Knoetze

director · Resigned 24/10/2018

Stefan Crouse

director · Resigned 24/10/2018

Bernard Van Zyl

secretary · Resigned 10/09/2019

Nicholas Mark Leslau

director · Resigned 24/10/2019

Nigel William Wray

director · Resigned 16/01/2020

Lucy Penelope Mercey Wray

director · Resigned 23/01/2020

Mitesh Velani

director · Resigned 31/03/2020

Lucy Penelope Mercey

director · Resigned 31/01/2024

Dominic Francis Silvester

director · Resigned 05/02/2024

Mark Thompson

director · Resigned 25/11/2024

Alexandra Louise Cliff

director · Resigned 13/11/2025

Charles Gordon Beall

director · Resigned 04/06/2026

Persons with Significant Control

Saracens Group Holdings Limited

75–100% shares

Stonex Stadium, Greenlands Lane, London

Reg: 231271 · England And Wales · Company Limited By Shares

Notified 11/02/2022

Former PSCs

Premier Team Holdings Limited

Ceased 11/02/2022

Remgro

Ceased 30/06/2016

Charges2 outstanding

Charge
outstanding

THE ENGLISH SPORTS COUNCIL

Created 17/02/2021Registered 19/02/2021
charge
outstanding

OLD ALBANIAN SPORTS ASSOCIATION LIMITED

Created 31/10/2008Registered 12/11/2008
charge
satisfied

MCDONALDS RESTAURANTS LIMITED

Created 31/07/2006Registered 03/08/2006Satisfied 12/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/2002Registered 28/03/2002Satisfied 12/01/2021
charge
satisfied

MCDONALD'S RESTAURANTS LIMITED

Created 07/11/2000Registered 11/11/2000Satisfied 12/01/2021
charge
satisfied

NIGEL WILLIAM WRAY

Created 12/02/1999Registered 16/02/1999Satisfied 12/01/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Stonex Stadium
2026-07-17

STONEX STADIUM

post townHendon
2026-07-17

HENDON

CompanyRankvs 1034+ SIC 93120 peers
52

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.49× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Liquidity2/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

for the group, the directors are not aware of any other events or conditions beyond the period of their assessment that may cast significant doubt on the entity's ability to continue as a going concern. SARACENS LIMITED DIRECTORS' REPORT (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025 - 6 - Future developments Our Growth strategy is centred on a series of key intiatives. We are looking to b

Key FinancialsYear ending 30/06/2025

Net Worth

£5.9M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

-£8.8M

Bottom line earnings

Net Current Assets

-£4.4M

Working capital

Current Assets

£4.2M

Current Liabilities

£8.6M

Fixed Assets

£20.6M

Debtors

£2.8M

Admin Expenses

£9.3M

Profit After Tax

-£8.8M

201avg. employees+28

People Costs

Wages & salaries£13.9M

Balance Sheet

Intangible assets£0
Assets less current liabilities£16.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.49+£12.4M
20230.25

Derived from filed accounts. Not audited figures.