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Saville Consulting Limited

06522111

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

First Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG
Incorporated 04/03/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

99999
Dormant company

Officers

Iain Robert Maciver

director · Since 01/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 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

Thomas Rhys Henry

director · Since 02/12/2024

British · United Kingdom · Age 42

Former

Graham Gervaise Wilfrid Seager

director · Resigned 23/04/2015

Graham Gervaise Wilfrid Seager

secretary · Resigned 23/04/2015

Gabrielle Anne Parry

director · Resigned 23/04/2015

Paul Geoffrey Morris

director · Resigned 09/06/2016

Stuart John Edwards-Webb

director · Resigned 09/06/2016

Tina Ann Rhodes

director · Resigned 09/06/2016

David Howard Loveridge

secretary · Resigned 28/04/2017

Oliver Hew W Goodinge

director · Resigned 28/06/2018

Marco Boschetti

director · Resigned 22/12/2021

Steven James Alcock

director · Resigned 22/02/2022

John Eric Ball

director · Resigned 01/08/2023

Karen Norman

director · Resigned 01/08/2023

Graham Gervaise Wilfrid Seager

director · Resigned 30/08/2024

Persons with Significant Control

Saville Assessment Limited

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

Watson House, London Road, Reigate, RH2 9PQ

Reg: 05105906 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 01/08/2023Registered 04/08/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1First Floor, Ci Tower
2026-06-29

FIRST FLOOR, CI TOWER

post townNew Malden
2026-06-29

NEW MALDEN

CompanyRankvs 32364+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees10/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164