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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-09 (in 3mo)

Last made up 2025-07-26

Watchouts

None on the register

Cash

£99K

-18.9% vs 2023

Net assets

£26M

+2.6% vs 2023

Employees

224

+4.2% vs 2023

Profit before tax

£967K

+282.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £67,691,000£77,142,000
Operating profit £253,000£967,000
Profit before tax £253,000£967,000
Net profit £270,000£653,000
Cash £122,000£99,000
Total assets less current liabilities £25,799,000£26,526,000
Net assets £25,045,000£25,698,000
Equity £25,045,000£25,698,000
Average employees 215224
Wages £6,957,000£7,598,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.4%1.3%
Net margin 0.4%0.8%
Return on capital employed 1.0%3.6%
Current ratio 2.00x1.86x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

No persons with significant control on record.

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-11 AA accounts Accounts with accounts type full
2024-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 AA accounts Accounts with accounts type full
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-04-30 TM02 officers Termination secretary company with name termination date PDF
2024-04-30 AP03 officers Appoint person secretary company with name date PDF
2023-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 AA accounts Accounts with accounts type full
2022-09-16 TM02 officers Termination secretary company with name termination date PDF
2022-09-16 AP03 officers Appoint person secretary company with name date PDF
2022-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-20 TM01 officers Termination director company with name termination date PDF
2022-07-20 AP01 officers Appoint person director company with name date PDF
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 PDF
2021-01-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page