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Fredereck Sage Holdings Limited

10186037

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

ABBEY LODGE, WALTHAM ABBEY, EN9 1RD
Incorporated 18/05/2016

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

Overdue

Industry

64203
Activities of construction holding companies
64209
Activities of other holding companies

Officers

Mrs Joyce Kathleen Hammond

secretary · Since 18/05/2016

Also on 19 other boards

Mrs Thea Patricia Buisson

director · Since 18/05/2016

ADMINISTRATOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mrs Petra Diane Bernkopf

director · Since 30/09/2016

COMPANY DIRECTOR

BRITISH · AUSTRIA · Age 57

Also on 1 other board

Mr Neal Peter Hammond

director · Since 30/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mrs Donna Louise White

director · Since 30/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mrs Joyce Kathleen Hammond

director · Since 05/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 19 other boards

Persons with Significant Control

Mrs Thea Patricia Buisson

25–50% shares

English · England · Age 55

Abbey Lodge, Greenyard, Waltham Abbey, EN9 1RD

Notified 01/06/2018

Former PSCs

Pirin Holdings Limited

Ceased 17/05/2018

CompanyRankvs 84+ SIC 64203 peers
79

Financial strength80th percentile among SIC peers · 20/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 253.36× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 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.

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.

Longevity10/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£485k

Balance sheet strength

Cash

£396k

Cash in the bank

Net Current Assets

£5.4M

Working capital

Current Assets

£5.4M

Current Liabilities

£21k

Fixed Assets

£401

Debtors

£5.0M

5avg. employees

Director Loans(2023)

Company owes directors£3.6M

Balance Sheet

Assets less current liabilities£5.4M
Signed by Mrs Thea Buisson 26/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025253.36+£42k
20244.39+£60k
20234.34+£59k
20224.32+£44k
2021276.83+£68k
2020108.88+£60k
2019384.39

Derived from filed accounts. Not audited figures.