Saxon House Group Limited

16978386

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 28-29 Centurion House Anson Court, Staffordshire Technology Park, Stafford, ST18 0GB

Incorporated 21/01/2026

Compliance

Next accounts due

21/10/2027

On track

Confirmation statement

Last:

Due 03/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Dean Cameron Spotswood

director · Since 21/01/2026

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Harry Peter Mongini

director · Since 21/01/2026

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Benjamin Peter O'Brien

director · Since 21/01/2026

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Ashley James Simpson-Davies

director · Since 21/01/2026

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Kristian Lewis Simpson-Davies

director · Since 21/01/2026

BRITISH · ENGLAND · Age 28

Harry Peter Mongini

director · Since 21/01/2026

British · England · Age 35

Benjamin Peter O'Brien

director · Since 21/01/2026

British · England · Age 41

Ashley James Simpson-Davies

director · Since 21/01/2026

British · England · Age 34

Kristian Lewis Simpson-Davies

director · Since 21/01/2026

British · England · Age 28

Dean Cameron Spotswood

director · Since 21/01/2026

British · England · Age 42

Persons with Significant Control

Mr Dean Cameron Spotswood

25–50% shares

25–50% votes

Appoint directors

British · England · Age 42

Unit 28-29 Centurion House, Anson Court, Stafford, ST18 0GB

Notified 21/01/2026

Mr Benjamin Peter O'Brien

25–50% shares

25–50% votes

Appoint directors

British · England · Age 41

Unit 28-29 Centurion House, Anson Court, Stafford, ST18 0GB

Notified 21/01/2026

Mr Ashley James Simpson-Davies

25–50% shares

25–50% votes

Appoint directors

British · England · Age 34

Unit 28-29 Centurion House, Anson Court, Stafford, ST18 0GB

Notified 21/01/2026

Charges1 outstanding

A registered charge

outstanding

SHAWBROOK BANK LIMITED

Created 31/07/2026Registered 03/08/2026

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Unit 28-29 Centurion House Anson Court

2026-07-18

UNIT 28-29 CENTURION HOUSE ANSON COURT

post town → Stafford

2026-07-18

STAFFORD