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Saturday Brand Holdings Limited

08811292

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

1-4 King Street, London, WC2E 8HH
Incorporated 11/12/2013

Previously known as

Sbrand Reco Limited · until 21/01/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew David Clark

director · Since 11/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Jens Birger Grede

director · Since 11/12/2013

DIRECTOR

SWEDISH · UNITED STATES · Age 48

Also on 5 other boards

Mr Erik Johan Torstensson

director · Since 16/07/2014

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Mark Howard Waites

director · Since 16/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Robert Saville

director · Since 16/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Mr Andrew Everett Medd

director · Since 16/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Jens Birger Grede

director · Since 11/12/2013

Swedish · United States · Age 48

Matthew David Clark

director · Since 11/12/2013

British · United Kingdom · Age 59

Andrew Everett Medd

director · Since 16/07/2014

British · United Kingdom · Age 60

Robert Saville

director · Since 16/07/2014

British · England · Age 65

Erik Johan Torstensson

director · Since 16/07/2014

Swedish · United Kingdom · Age 47

Mark Howard Waites

director · Since 16/07/2014

British · United Kingdom · Age 64

Persons with Significant Control

Jens Birger Grede

25–50% shares
25–50% votes

Swedish · England · Age 48

2, London Wall Place, London, EC2Y 5AU

Notified 06/04/2016

Erik Johan Torstensson

25–50% shares
25–50% votes

Swedish · United Kingdom · Age 47

2, London Wall Place, London, EC2Y 5AU

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line11-4 King Street
2026-07-18

1-4 KING STREET

post townLondon
2026-07-18

LONDON

CompanyRankvs 67970+ SIC 82990 peers
46

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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

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

Going Concern Doubt

to significant doubt upon the Company’s ability to continue as a going concern. Thus the directors have continued to adopt the going concern basis of accounting in preparing these financial statements. After a review of the forecasts for the coming twelve months from the date of signing the financial statements, the directors believe that

Key FinancialsYear ending 31/12/2021

Net Worth

£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

Current Liabilities

£7k

Debtors

£4k

6avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2021.0.152