UK Companies House feature
SAICA NATUR UK LIMITED
Profile
- Company number
- 02952592
- Status
- Active
- Incorporation
- 1994-07-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through cash generated from operations. The company is part of a group-wide cash pooling arrangement. The Directors of the company have discussed the continued availability of funds to meet the company's obligations as they fall due with the directors of the fellow group company which holds the cash pool balance and the company's parent undertaking. Additionally, the directors have received written confirmation from the company's parent undertaking, that it will continue to provide financial support for the entire going concern period.”
Significant events
- “The long-term impact of the conflict in Ukraine is uncertain and therefore no explicit statement can be made at this stage. However, given the nature of the company's customer base and limited exposure to overseas markets the company is well positioned to withstand the worst impacts.”
- “The company has amended its systems and undergone a significant training and communication process to cope with the long-term impacts of Brexit. Trading outside UK/Ireland is limited and management feel confident that the company can continue to transact successfully in the current political environment.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NAYEBI AHRANJANI, Sara | Secretary | 2024-04-30 | — | — |
| ALBAR, Guillermo Vallés | Director | 2021-01-12 | Oct 1967 | Spanish |
| KRALEV, Jonathan | Director | 2024-04-30 | Feb 1990 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSTWICK, Timothy Paul | Secretary | 1994-07-26 | 2009-05-07 |
| HODGSON, Michael John Warris | Secretary | 2009-05-07 | 2010-10-29 |
| KRALEV, Jonathan | Secretary | 2022-09-16 | 2024-04-30 |
| PETTY, Steven | Secretary | 2014-06-02 | 2022-09-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-26 | 1994-07-26 |
| ALEJANDRO BALET, Angel Ramon | Director | 2010-10-29 | 2024-04-30 |
| BANKS, Simon | Director | 2022-07-15 | 2024-04-30 |
| BOSTWICK, Timothy Paul | Director | 1994-07-26 | 2013-03-31 |
| DYMOKE, Simon Peter John | Director | 1994-07-26 | 2013-03-31 |
| GASCON MUNIO, Pedro Jose | Director | 2013-07-01 | 2020-12-31 |
| GUTIERREZ RODRIGUEZ, Pedro | Director | 2010-10-29 | 2013-07-01 |
| HODGSON, Michael John Warris | Director | 2010-03-15 | 2010-10-29 |
| LAWSON, Malcolm Anthony | Director | 2006-04-18 | 2010-10-29 |
| RICE, Thomas Anthony | Director | 2014-06-02 | 2022-07-15 |
| SANZ MARTINEZ, Victor Manuel | Director | 2010-10-29 | 2021-01-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | AA | accounts | accounts with accounts type full |
| 2024-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-30 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2022-09-16 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-16 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-20 | TM01 | officers | termination director company with name termination date |
| 2022-07-20 | AP01 | officers | appoint person director company with name date |
| 2022-05-09 | AA | accounts | accounts with accounts type full |
| 2021-08-13 | AA | accounts | accounts with accounts type full |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory