Saracen Holdings Limited
- Company number
- 03207523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1996
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Croft Enterprises (Holdings) Limited (until 13 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Jun 1996 | 4 Jun 1996 |
| ASHLEY SMITH, Ian Charles | Secretary | 4 Jun 1996 | 11 Sep 1996 |
| HESKETT, Gwendoline | Secretary | 11 Sep 1996 | 6 Feb 2004 |
| MANNINGTONS LTD | Corporate-Secretary | 20 Apr 2004 | 31 Mar 2006 |
| COMPANY SECRETARIES SOUTH LIMITED | Corporate-Secretary | 31 Mar 2006 | |
| GARDINER, Mark James | Director | 4 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark James Gardiner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£481,512 | £834 | 0 |
| 30 Sep 2024 | -£485,375 | £3,460 | 0 |
| 30 Sep 2023 | -£485,496 | £2,604 | 0 |
| 30 Sep 2022 | -£483,731 | £4,824 | 0 |
| 30 Sep 2021 | -£581,334 | £6,269 | 0 |
| 30 Sep 2020 | -£590,862 | £5,232 | 0 |
| 30 Sep 2019 | -£623,222 | £5,287 | 0 |
| 30 Sep 2018 | -£639,731 | £8,550 | - |
| 30 Sep 2017 | -£646,008 | £3,803 | - |
| 30 Sep 2016 | -£1,005,883 | £234 | - |
| 30 Sep 2015 | -£997,899 | £8,070 | - |
| 30 Sep 2014 | -£952,848 | £11,109 | - |
| 30 Sep 2013 | -£950,467 | £6,329 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
Connections
Controls
- Croft Glass Home Improvements Ltd (03625506)
- Croft Glass Limited (02955676)
Directors’ other companies
- COMPANY SECRETARIES SOUTH LIMITED - Corporate-Secretary at Appleyards Butchers Limited
- GARDINER, Mark James - Director at Croft Glass Limited
- GARDINER, Mark James - Director at Croft Glass Home Improvements Ltd
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