# Saracens Securities Limited

## Details

- **Company number:** [00966932](https://find-and-update.company-information.service.gov.uk/company/00966932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1969
- **Registered office:** 2A MARKET PLACE, SOUTHWELL, NOTTINGHAM, NG25 0HQ
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GASCOINE, Sarah Joanna | director | 11 Apr 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Kenneth Wood | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Mar 2024 |
| Mr Timothy James Russ | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2024 | 21 May 2026 |
| Mrs Sarah Joanna Gascoine | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 May 2026 |  |
| Mr Michael Day Beaumont | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Janet Margaret Farrell | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £7,289,007 | £184,077 | 4 |
| 31 Mar 2024 | £7,281,667 | £217,923 | 4 |
| 31 Mar 2023 | £7,003,988 | £289,056 | 4 |
| 31 Mar 2022 | £6,780,620 | £357,074 | 5 |
| 31 Mar 2021 | £6,618,550 | £528,288 | 5 |
| 31 Mar 2020 | £7,065,682 | £150,993 | 5 |
| 31 Mar 2019 | £7,058,190 | £175,509 | 5 |
| 31 Mar 2018 | £7,417,907 | £117,995 | 5 |
| 31 Mar 2017 | £7,688,281 | £158,965 | 5 |
| 31 Mar 2016 | £8,028,182 | £86,640 | - |
| 31 Mar 2015 | £7,943,409 | £340,700 | - |




## Controls

- [K G Blair Limited](/company/00963487) (00963487)
- [Lpic (Calverton) Limited](/company/09458598) (09458598)



## Directors' other companies

- [GASCOINE, Sarah Joanna](/person/6738551) - director at [Gascoine Hoare Properties Limited](/company/10023242)
- [GASCOINE, Sarah Joanna](/person/6738551) - director at [Gascoine Hoare Limited](/company/07253012)