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The Saville Holding Group Limited

03679167

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Riverbank House, 2 Swan Lane, London, EC4R 3TT
Incorporated 04/12/1998

Previously known as

Saville Holdings Limited · until 22/04/1999
Jms Telecoms Limited · until 08/02/1999
Winterblues Limited · until 23/12/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jonathan Michael Saville

director · Since 23/12/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Jonathan Michael Saville

director · Since 23/12/1998

British · England · Age 61

Former

Howard Thomas

nominee secretary · Resigned 23/12/1998

William Andrew Joseph Tester

nominee director · Resigned 23/12/1998

Michael Philip Chissick

secretary · Resigned 24/11/2025

Anne Saville

director · Resigned 24/11/2025

Persons with Significant Control

Mr Jonathan Michael Saville

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 61

Riverbank House, 2 Swan Lane, London, EC4R 3TT

Notified 06/04/2016

Change History

officer appointed → SAVILLE, Jonathan Michael
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Riverbank House
2026-08-25

RIVERBANK HOUSE

post town → London
2026-08-25

LONDON

CompanyRankvs 13562+ SIC 70100 peers
37

Financial strength18th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production

Filing History72 filings

Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
TM02

termination secretary company with name termination date

03/12/20251 page · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

26/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Director details changed

change person director company with change date

15/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/12/20154 pages · PDF
Director details changed

change person director company with change date

27/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
CH03

change person secretary company with change date

10/08/20141 page · PDF
Address changed

change registered office address company with date old address

13/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20115 pages · PDF
Director details changed

change person director company with change date

29/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20105 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20093 pages · PDF
363a

legacy

15/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20084 pages · PDF
363a

legacy

28/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20073 pages · PDF
363s

legacy

12/02/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20063 pages · PDF
363s

legacy

15/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20053 pages · PDF
363s

legacy

30/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20044 pages · PDF
363s

legacy

10/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20034 pages · PDF
363s

legacy

10/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20024 pages · PDF
363s

legacy

17/01/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20017 pages · PDF
363s

legacy

14/03/20016 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20006 pages · PDF
363a

legacy

14/01/20006 pages · PDF
288a

legacy

26/08/19992 pages · PDF
CERTNM

certificate change of name company

22/04/19992 pages · PDF
CERTNM

certificate change of name company

05/02/19993 pages · PDF
288a

legacy

20/01/19992 pages · PDF
287

legacy

14/01/19991 page · PDF
288b

legacy

11/01/19991 page · PDF
288b

legacy

11/01/19991 page · PDF
288a

legacy

11/01/19992 pages · PDF
CERTNM

certificate change of name company

22/12/19982 pages · PDF
Incorporated

incorporation company

04/12/199816 pages · PDF