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Saracens Group Holdings Limited

13231271

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

STONEX STADIUM GREENLANDS LANE, LONDON, NW4 1RL
Incorporated 27/02/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Victor Leonard Luck

director · Since 05/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Paul James O'Shea

director · Since 08/11/2022

COMPANY PRESIDENT

IRISH · BERMUDA · Age 68

Mr Jacobus Francois Pienaar

director · Since 08/11/2022

CEO

BRITISH · SOUTH AFRICA · Age 59

Mr Neil Anthony Golding

director · Since 08/11/2022

LAWYER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Neil Iain Barlow

director · Since 15/09/2025

LAWYER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Dominic Francis Michael Silvester

director · Since 15/09/2025

CEO

BRITISH · ENGLAND · Age 66

Mr Charles Gordon Beall

director · Since 15/09/2025

CEO

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Sonia Alison Joanne Green

director · Since 15/09/2025

VICE PRINCIPAL AT SARACENS HIGH SCHOOL

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Kamal Somchand Shah

director · Since 15/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Persons with Significant Control

Mr Nigel William Wray

25–50% shares
25–50% votes

British · United Kingdom · Age 78

Stonex Stadium, Greenlands Lane, London, NW4 1RL

Notified 27/02/2021

Mr Dominic Francis Silvester

Significant control

British · Bermuda · Age 66

Boodabus, Camp End Road, Weybridge, KT13 0NU

Notified 11/02/2022

Kimono House Limited

50–75% shares
50–75% votes
Appoint directors

Bank House, 81 St. Judes Road, Egham, TW20 0DF

Reg: 13295471 · Companies House · Private Limited Company

Notified 11/02/2022

CompanyRankvs 11108+ SIC 64209 peers
55

Financial strength94th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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

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

Going Concern Doubt

for the Group, the directors are not aware of any other events or conditions beyond the period of their assessment that may cast significant doubt on the entity's ability to continue as a going concern. Auditor Azets Audit Services were appointed as auditor to the Group and in accordance with section 485 of the Companies Act 2006, a resolution proposing that they be re-appointed will be

Key FinancialsYear ending 30/06/2025

Net Worth

£3.5M

Balance sheet strength

Cash

£6.1M

Cash in the bank

Net Current Assets

-£7.7M

Working capital

Current Assets

£3.1M

Current Liabilities

£5.3M

Fixed Assets

£35.3M

Debtors

£2.7M

Profit After Tax

-£9.2M

201avg. employees+201

People Costs

Wages & salaries£14.8M

Balance Sheet

Intangible assets-£1.7M
Assets less current liabilities£53.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.60-£3.9M
20240.50+£4.1M
2023Infinity+£1.7M
2022Infinity

Derived from filed accounts. Not audited figures.