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SARACENS SECURITIES LIMITED

Active

Company number 00966932

Nottingham · Incorporated 25 November 1969

2a Market Place, Southwell, Nottingham, Nottinghamshire, NG25 0HQ

Last updated on 28 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 March 2025
Next due
1 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy James Russ
Born October 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2024
PS
Mrs Janet Margaret Farrell
Born April 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Michael Day Beaumont
Born January 1936
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 August 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Resolution
Resolution
28 August 2025 View
Capital Allotment Shares
Capital
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Move Registers To Sail Company With New Address
Address
16 October 2024 View
Change Sail Address Company With New Address
Address
22 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Auditors Resignation Company
Auditors
27 May 2015 View
Accounts With Accounts Type Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Auditors Resignation Company
Auditors
22 May 2014 View
Accounts With Accounts Type Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Small
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Small
Accounts
28 January 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Small
Accounts
3 February 2009 View
Legacy
Annual Return
14 August 2008 View
Resolution
Resolution
16 April 2008 View
Accounts With Accounts Type Small
Accounts
30 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Address
4 April 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Small
Accounts
30 January 2006 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
10 September 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Small
Accounts
26 January 2005 View
Legacy
Mortgage
9 September 2004 View
Legacy
Mortgage
31 July 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Mortgage
17 June 2004 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Legacy
Officers
4 September 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Officers
29 April 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Small
Accounts
4 October 2001 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Small
Accounts
23 December 1999 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Small
Accounts
1 February 1999 View
Legacy
Annual Return
5 August 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Officers
29 June 1997 View
Legacy
Annual Return
29 June 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
10 April 1997 View
Accounts With Accounts Type Small
Accounts
24 January 1997 View
Legacy
Annual Return
1 July 1996 View
Legacy
Officers
1 March 1996 View
Accounts With Accounts Type Small
Accounts
14 November 1995 View
Legacy
Address
15 August 1995 View
Legacy
Annual Return
14 July 1995 View
Legacy
Officers
26 June 1995 View
Accounts With Accounts Type Small
Accounts
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 July 1994 View
Legacy
Officers
18 July 1994 View
Accounts With Accounts Type Small
Accounts
10 February 1994 View
Legacy
Address
15 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Annual Return
5 October 1993 View
Legacy
Address
27 June 1993 View
Accounts With Accounts Type Full
Accounts
23 April 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Annual Return
7 July 1992 View
Legacy
Annual Return
22 August 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Address
14 May 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Legacy
Mortgage
21 September 1990 View
Accounts With Accounts Type Full
Accounts
24 January 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1989 View
Legacy
Annual Return
1 August 1989 View
Legacy
Officers
30 January 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Legacy
Annual Return
12 May 1988 View
Accounts With Accounts Type Full
Accounts
27 May 1987 View
Legacy
Annual Return
6 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
28 November 1986 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Incorporation Company
Incorporation
25 November 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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