UK Companies House feature
SAGA CRUISES LIMITED
Profile
- Company number
- 03267858
- Status
- Active
- Incorporation
- 1996-10-24
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Saga Cruises V Limited · 1% held · England · Cruising
- Saga Cruises VI Limited · 1% held · England · Cruising
- Saga Crewing Services Limited · 1% held · England · Crew ancillary costs
Significant events
- “The EU Emissions Trading System (EU ETS) is now in effect. Within the EU, cruise operators are required to purchase allowances for all ships that dock in EU ports. This was introduced on 1 January 2024. The Fuel EU Maritime Regulation came into effect on 1 January 2025 and was applicable for one month of these financial statements.”
- “On 30 January 2025, the Group announced that it had agreed new credit facilities, comprising a £335.0m term loan facility, a £100.0m DDTL facility and a £50.0m RCF. The term loan facility and DDTL facility both mature on 29 January 2031 and the RCF matures on 29 July 2030. Subsequent to the year end, on 27 February 2025, the Group drew down the £335.0m term loan facility and utilised the proceeds to repay the £250.0m senior unsecured notes maturing in July 2026, and the £75.0m drawn under the £85.0m loan facility provided by Roger De Haan.”
- “Since the year end, on 15 May 2025, the Saga Plc Group successfully syndicated £33.4m of the new £50.0m RCF credit facility, with the remaining £16.6m being rolled into the £100.0m delayed-draw term loan.”
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
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEMPSTER, Donna Louise | Secretary | 2022-10-14 | — | — |
| BLANKS, Nigel Owen | Director | 2020-10-01 | Aug 1967 | British |
| COLLINS, Frances Charlotte | Director | 2022-01-13 | Jan 1977 | British |
| HARWOOD, Andrew Joseph | Director | 2022-03-18 | Dec 1967 | British |
| HAZELL, Michael Robert | Director | 2023-10-19 | Jun 1973 | British |
| WATKINS, Mark | Director | 2024-03-21 | Dec 1980 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, John | Secretary | 2006-12-11 | 2012-08-17 |
| FRASER, Richard John | Secretary | 1997-01-09 | 2004-10-26 |
| HAYNES, Victoria | Secretary | 2013-07-31 | 2022-10-14 |
| HOWARD, Stuart Michael | Secretary | 2004-10-26 | 2005-03-30 |
| SCOTT, Robert James | Secretary | 2005-03-31 | 2006-12-12 |
| STRINGER, Andrew Paul | Secretary | 2012-08-17 | 2013-07-31 |
| TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-24 | 1997-01-09 |
| ALLAN, Thomas | Director | 2012-01-27 | 2022-01-13 |
| BATCHELOR, Lance Henry Lowe | Director | 2016-01-01 | 2020-02-28 |
| CLENCH, Rodney | Director | 1997-08-01 | 2008-04-23 |
| COGHLAN, Ian Grant Lake | Director | 2008-09-19 | 2010-04-16 |
| CONOLLY, Ronald | Director | 1996-12-13 | 2004-10-15 |
| DONALD, Alan Charles | Director | 2014-09-22 | 2018-08-17 |
| DUGUID, James Ian | Director | 1999-03-08 | 2013-12-05 |
| EVANS, David Sargeant | Director | 2003-03-01 | 2012-02-03 |
| FETTEN, Peter | Director | 2009-02-02 | 2009-12-14 |
| FURLONG, Arthur Ross Warden | Director | 1998-09-16 | 2015-02-09 |
| HILL, Jonathan Stanley | Director | 2016-01-25 | 2018-09-28 |
| HOOPER, Susan Mary | Director | 2009-05-06 | 2013-11-29 |
| JENKINS, Stephen Adrian | Director | 2018-09-19 | 2021-01-08 |
| LAVERSUCH, Grant | Director | 2003-03-01 | 2013-04-05 |
| MEIKLE, Richard Gray | Director | 2013-12-05 | 2015-10-31 |
| QUIN, James Barrington | Director | 2019-01-22 | 2023-10-19 |
| SHAW, Peter Robin | Director | 2010-04-20 | 2020-06-25 |
| SIMKINS, Ian | Director | 2022-09-12 | 2024-01-31 |
| STACE, Nick Charles | Director | 2020-12-03 | 2022-01-31 |
| STRONG, Andrew Jonathan Peter | Director | 2013-12-01 | 2017-12-01 |
| SUTHERLAND, Euan Angus | Director | 2020-03-23 | 2023-11-28 |
| SYKES, Ted Lewis | Director | 1997-01-09 | 1998-09-14 |
| VOGEL, Richard Jakod | Director | 2016-05-24 | 2017-12-31 |
| WATKINS, Mark | Director | 2021-01-21 | 2022-03-18 |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1996-10-24 | 1996-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St&H Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-31 | Active |
| St&H Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-01-31 |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CH01 | officers | change person director company with change date |
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | AAMD | accounts | accounts amended with accounts type full |
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-03-22 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-28 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | AA | accounts | accounts with accounts type full |
| 2023-10-23 | AP01 | officers | appoint person director company with name date |
| 2023-10-23 | TM01 | officers | termination director company with name termination date |
| 2023-10-20 | CH01 | officers | change person director company with change date |
| 2023-07-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-27 | CH01 | officers | change person director company with change date |
| 2023-07-26 | CH01 | officers | change person director company with change date |
| 2023-07-26 | CH01 | officers | change person director company with change date |
| 2023-07-26 | CH01 | officers | change person director company with change date |
| 2023-07-26 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.