# Saracen Holdings Limited

## Details

- **Company number:** [03207523](https://find-and-update.company-information.service.gov.uk/company/03207523)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1996
- **Registered office:** 20 EVERSLEY ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HE
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Croft Enterprises (Holdings) Limited (until 13 Feb 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY SECRETARIES SOUTH LIMITED | corporate-secretary | 31 Mar 2006 |  |
| GARDINER, Mark James | director | 4 Jun 1996 |  |
| MANNINGTONS LTD | corporate-secretary | 20 Apr 2004 | 31 Mar 2006 |
| HESKETT, Gwendoline | secretary | 11 Sep 1996 | 6 Feb 2004 |
| ASHLEY SMITH, Ian Charles | secretary | 4 Jun 1996 | 11 Sep 1996 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 Jun 1996 | 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 | - |




## Controls

- [Croft Glass Home Improvements Ltd](/company/03625506) (03625506)
- [Croft Glass Limited](/company/02955676) (02955676)



## Directors' other companies

- [COMPANY SECRETARIES SOUTH LIMITED](/person/5708665) - corporate-secretary at [Appleyards Butchers Limited](/company/05508173)
- [GARDINER, Mark James](/person/5708623) - director at [Croft Glass Limited](/company/02955676)
- [GARDINER, Mark James](/person/5708623) - director at [Croft Glass Home Improvements Ltd](/company/03625506)



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