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Saturn Holdings Plc

13802733

active
plc
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Mclaren House, 100 Kings Road, Brentwood, CM14 4EA
Incorporated 15/12/2021

Previously known as

Saturn Holdings Limited · until 05/11/2025

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Michael James Peter England

director · Since 15/12/2021

PARTNER

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Sharon Marie Ludlow

director · Since 06/07/2023

DIRECTOR

CANADIAN · CANADA · Age 59

Mr. Neil Anthony Southworth

director · Since 16/08/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr. Andrew Allan Johnston

director · Since 01/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr. Mark Andrew Summerfield

director · Since 17/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr. Stuart Robert Vann

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Laura Gaind-Delee

secretary · Since 06/07/2026

Michael James Peter England

director · Since 15/12/2021

British · United Kingdom · Age 45

Sharon Marie Ludlow

director · Since 06/07/2023

Canadian · Canada · Age 59

Steven Jonathon Moore

secretary · Since 11/04/2024

Neil Anthony Southworth

director · Since 16/08/2024

British · England · Age 66

Andrew Allan Johnston

director · Since 01/09/2024

British · Scotland · Age 53

Mark Andrew Summerfield

director · Since 17/09/2024

British · England · Age 64

Stuart Robert Vann

director · Since 29/01/2026

British · United Kingdom · Age 55

Former

John Peter Hastings-Bass

director · Resigned 16/08/2024

Ewen Hamilton Gilmour

director · Resigned 31/12/2025

Mr. Steven Jonathon Moore

secretary · Resigned 06/07/2026

Change History

statusactive
2026-07-06

Active

typeplc
2026-07-06

Public Limited Company

address line1Mclaren House
2026-07-06

MCLAREN HOUSE

post townBrentwood
2026-07-06

BRENTWOOD

CompanyRankvs 4481+ SIC 64205 peers
24

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 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.

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.

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

Key FinancialsYear ending 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House