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Saville Assessment Limited

05105906

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

First Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG
Incorporated 19/04/2004

Previously known as

Saville Consulting Uk Limited · until 09/01/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

70229
Management consultancy activities
78300
Human resources provision and management of human resources functions

Officers

Iain Robert Maciver

director · Since 01/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Hannah Victoria Mullaney

director · Since 15/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Graham Richard Bell

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Thomas Rhys Henry

director · Since 02/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Iain Robert Maciver

director · Since 01/08/2023

British · Scotland · Age 58

Hannah Victoria Mullaney

director · Since 15/11/2023

British · United Kingdom · Age 42

Graham Richard Bell

director · Since 01/10/2024

British · United Kingdom · Age 51

Thomas Rhys Henry

director · Since 02/12/2024

British · United Kingdom · Age 42

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 23/04/2004

Irene Lesley Harrison

nominee secretary · Resigned 23/04/2004

Louise Sarah Joanne Saville

secretary · Resigned 30/07/2004

Martin Vaughan Johnson

secretary · Resigned 11/05/2005

Hazel Helena Stevenson

director · Resigned 16/01/2006

Susan Helena Ann Henley

director · Resigned 16/01/2006

Edward William Reza Hurst

director · Resigned 16/01/2006

William David Saville

director · Resigned 19/12/2006

Rainer Hermann Kurz

director · Resigned 02/09/2009

Graham Gervaise Wilfrid Seager

director · Resigned 02/09/2009

Iain Robert Maciver

director · Resigned 02/09/2009

Kieron Joseph O`Connor

director · Resigned 02/09/2009

Hazel Helena Stevenson

director · Resigned 03/01/2013

Stephen Paul Kajda

director · Resigned 30/04/2014

Graham Gervaise Wilfrid Seager

secretary · Resigned 23/04/2015

Gabrielle Anne Parry

director · Resigned 23/04/2015

Peter Francis Saville

director · Resigned 23/04/2015

Christopher Small

director · Resigned 23/04/2015

Kieron Joseph O'Connor

director · Resigned 23/04/2015

Graham Gervaise Wilfrid Seager

director · Resigned 23/04/2015

Iain Robert Maciver

director · Resigned 23/04/2015

Tina Ann Rhodes

director · Resigned 15/12/2016

David Howard Loveridge

secretary · Resigned 23/06/2017

Joanna Maria Field

secretary · Resigned 15/03/2019

Paul Geoffrey Morris

director · Resigned 31/05/2019

Stuart John Edwards-Webb

director · Resigned 07/10/2020

Marco Boschetti

director · Resigned 30/11/2021

Gabrielle Lucy Borradaile

director · Resigned 01/08/2023

John Eric Ball

director · Resigned 01/08/2023

Graham Gervaise Wilfrid Seager

director · Resigned 30/08/2024

James David Hollingsworth

director · Resigned 16/09/2024

James Darragh

director · Resigned 29/09/2024

Kieron Joseph O'Connor

director · Resigned 31/08/2025

Persons with Significant Control

Saville Assessment Bidco Limited

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

First Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG

Reg: 14726701 · Companies House · Limited Company

Notified 01/08/2023

Former PSCs

Towers Watson Software Limited

Ceased 30/12/2022

Willis Towers Watson Assessment Limited

Ceased 01/08/2023

Charges2 outstanding

Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 01/08/2023Registered 10/08/2023
Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 01/08/2023Registered 03/08/2023

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1First Floor, Ci Tower
2026-07-12

FIRST FLOOR, CI TOWER

post townNew Malden
2026-07-12

NEW MALDEN

CompanyRankvs 248+ SIC 70229 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.16× · 20/20
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.

Liquidity20/20 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

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 co

Key FinancialsYear ending 31/12/2023

Turnover

£15.2M

Annual revenue

Net Worth

£7.9M

Balance sheet strength

Cash

£4.0M

Cash in the bank

Profit Before Tax

£3.6M

Bottom line earnings

Net Current Assets

£3.7M

Working capital

Current Assets

£6.9M

Current Liabilities

£3.2M

Fixed Assets

£4.2M

Debtors

£3.0M

Cost of Sales

£881k

Gross Profit

£14.3M

Admin Expenses

£10.9M

Operating Profit

£3.4M

Profit After Tax

£3.1M

79avg. employees

Tax at Year End

Corp tax£994k
Dividends paid-£9.8M

People Costs

Wages & salaries£4.7M
NI contributions£497k

Balance Sheet

Intangible assets£4.1M
Assets less current liabilities£7.9M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20232.16

Derived from filed accounts. Not audited figures.