Back to search

S & A Group Holdings Limited

04555691

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Brook Farm, Marden, Hereford, HR1 3ET
Incorporated 08/10/2002

Previously known as

S & A Davies Holdings Limited · until 08/10/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Mr Daniel Henry Martin

director · Since 16/01/2008

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Trevor John Gregory

director · Since 16/01/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 12 other boards

Mr Stanley John Davies

director · Since 07/11/2016

FARMER

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr James Kerr

secretary · Since 01/01/2018

Also on 8 other boards

Mr James Kerr

director · Since 01/01/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr David Wallis Ballintine Snow

director · Since 05/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Charles Davies

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 7 other boards

Mr Nigel John Trood

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Daniel Henry Martin

director · Since 16/01/2008

British · United Kingdom · Age 52

Trevor John Gregory

director · Since 16/01/2008

British · United Kingdom · Age 71

Stanley John Davies

director · Since 07/11/2016

British · England · Age 62

James Kerr

secretary · Since 01/01/2018

James Kerr

director · Since 01/01/2018

British · United Kingdom · Age 49

David Wallis Ballintine Snow

director · Since 05/08/2020

British · United Kingdom · Age 65

Nigel John Trood

director · Since 01/05/2025

British · United Kingdom · Age 60

Charles Davies

director · Since 01/05/2025

British · United Kingdom · Age 33

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/10/2002

Deborah Davies

secretary · Resigned 22/10/2002

Gilbert Savory

secretary · Resigned 07/11/2007

Craig Lewis

director · Resigned 29/05/2008

Jon Andrew Victor Sopher

director · Resigned 17/06/2009

Stanley John Davies

director · Resigned 14/07/2009

David Wallace Ballintine Snow

director · Resigned 07/12/2016

Trevor John Gregory

secretary · Resigned 01/01/2018

Jan Willem Naerebout

director · Resigned 11/09/2018

Frank Michael Green

director · Resigned 01/05/2025

John Peter Judge

director · Resigned 04/07/2025

Persons with Significant Control

Mrs Debra Mary Davies

25–50% shares

British · United Kingdom · Age 59

Brook Farm, Marden, Hereford, HR1 3ET

Notified 09/03/2020

Mr Stanley John Davies

25–50% shares

British · England · Age 62

Brook Farm, Marden, Hereford, HR1 3ET

Notified 09/03/2020

Former PSCs

Mr Frank Michael Green

Ceased 19/12/2024

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 30/04/2004Registered 12/05/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/05/2003Registered 31/05/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/03/2003Registered 08/04/2003

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Brook Farm
2026-07-19

BROOK FARM

post townHereford
2026-07-19

HEREFORD

CompanyRankvs 1169+ SIC 46310 peers
37

Financial strength100th percentile among SIC peers · 25/25
Employees16th 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
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.

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.

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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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

Key FinancialsYear ending 31/12/2024

Net Worth

£38.8M

Balance sheet strength

Cash

£7.6M

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

Current Liabilities

£510

Fixed Assets

£13.4M

Debtors

£2.9M

Cost of Sales

£90.7M

Admin Expenses

£13.1M

Profit After Tax

£5.7M

0avg. employees

Tax at Year End

Dividends paid-£300k

People Costs

Wages & salaries£30.5M

Balance Sheet

Intangible assets£81k
Bank loans & overdrafts£1.9M
Assets less current liabilities£16.3M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£24.0M

Derived from filed accounts. Not audited figures.