UK Companies House feature
SAGACITY SOLUTIONS LTD
Profile
- Company number
- 05526751
- Status
- Active
- Incorporation
- 2005-08-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are continually reviewing their forecasts and believe that the going concern basis continues to be appropriate for the company. The directors have prepared forecasts covering a period of at least 12 months from the date of the approval of these financial statements. In performing these forecasts, the directors have considered the impact of interest rates and inflation on the company. The directors are satisfied that they have the financial structure and cash balances in place to meet its liabilities as they fall due and continue in operational existence for the foreseeable future.”
Subsidiaries
- READ Group (Data) Limited · 100% held · United Kingdom
- READ Group (Resellers) Limited · 100% held · United Kingdom
- READ Group (Solutions) Limited · 100% held · United Kingdom
Significant events
- “During the year Sagacity have made a considered effort through new sales initiatives to sell higher value, longer duration projects. This led to a record year for sales performance but due to the composition of the sales having a high proportion of multi-year arrangements led to a small reduction in group turnover against the prior year.”
- “The record sales performance has strengthened the businesses position moving into 2025 with the highest levels of committed revenue to date.”
- “The business has continued to invest significantly in people and technology to preserve its strong market position. Investments have been made in developing the businesses technical infrastructure including the transition from on premises information storage to cloud infrastructure which the business estimates will create a material financial cost saving alongside superior customer service.”
- “The business made a number of hires through the year at a senior leadership level including investing in a new Head of Sales, Finance Director and Commercial Director.”
- “At the start of the financial year the trade and assets of Sagacity Data Limited were hived across to Sagacity Solutions Limited.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUGALL, Anita | Director | 2012-08-01 | Aug 1968 | British |
| DOUGALL, Harry | Director | 2012-08-01 | Nov 1977 | British |
| TOWNSHEND, Malka Jo | Director | 2009-05-22 | Sep 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSHEND, Malka | Secretary | 2005-08-03 | 2009-05-22 |
| DOUGALL BAINS, Anita | Director | 2005-08-03 | 2009-05-22 |
| GIBSON, Paul David | Director | 2019-05-21 | 2021-05-14 |
| VIVIAN, Charles Robert | Director | 2015-09-07 | 2019-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sagacity Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-14 | Active |
| Mr Harry Dougall | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-05-14 |
| Ms Anita Dougall | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-05-14 |
| Mrs Malka Townshend | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-05-14 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AD02 | address | change sail address company with old address new address |
| 2024-09-26 | AD04 | address | move registers to registered office company with new address |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-03 | AA | accounts | accounts with accounts type small |
| 2022-10-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-12 | AA01 | accounts | change account reference date company current extended |
| 2022-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-10 | AA | accounts | accounts with accounts type small |
| 2021-06-07 | SH01 | capital | capital allotment shares |
| 2021-06-07 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory