Back to search

Sarracenia Limited

04582851

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Quay House, The Ambury, Bath, BA1 1UA
Incorporated 06/11/2002

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Robert William Tompkins

director · Since 18/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Mr David John Bateson

director · Since 31/03/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Mr David John Bateson

secretary · Since 31/03/2023

Also on 32 other boards

Robert William Tompkins

director · Since 18/12/2022

British · England · Age 48

David John Bateson

secretary · Since 31/03/2023

David John Bateson

director · Since 31/03/2023

British · England · Age 62

Former

John Reid Bowman

director · Resigned 26/10/2011

Mark Falcon Millar

secretary · Resigned 25/01/2013

Graham David Harding

director · Resigned 29/11/2013

Nina Samantha Day

secretary · Resigned 05/12/2014

Matthew James Burton

director · Resigned 09/07/2015

Richard Austin Haley

director · Resigned 09/07/2015

Richard Austin Haley

secretary · Resigned 09/07/2015

Claire Elizabeth Hargreaves

director · Resigned 21/10/2015

Nial Terence Ferguson

director · Resigned 31/08/2016

Penelope Ladkin-Brand

secretary · Resigned 15/11/2019

Oliver James Foster

director · Resigned 11/03/2020

Penelope Ladkin-Brand

director · Resigned 01/06/2020

Timothy Ian Maw

secretary · Resigned 31/07/2020

Timothy Ian Maw

director · Resigned 31/07/2020

Michael Andrew Robbins

director · Resigned 16/07/2021

Rachel Bernadette Addison

director · Resigned 31/10/2021

Zillah Ellen Byng-Thorne

director · Resigned 31/03/2023

Anne Steele

secretary · Resigned 31/03/2023

Penelope Anne Ladkin-Brand

director · Resigned 01/03/2024

Oliver James Foster

director · Resigned 01/03/2024

Andrew John Thomas

director · Resigned 21/11/2024

Persons with Significant Control

Future Plc

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

Quay House, The Ambury, Bath, BA1 1UA

Reg: 3757874 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Quay House
2026-07-09

QUAY HOUSE

post townBath
2026-07-09

BATH