UK Companies House feature
SAXON WEALD CAPITAL PLC
Profile
- Company number
- 08050531
- Status
- Active
- Incorporation
- 2012-04-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Beever and Struthers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In the opinion of the Directors, the Company is expected to be able to continue trading within the current arrangements and consequently the financial statements are presented on a going concern basis.”
Significant events
- “In October 2023, a transaction was completed whereby Saxon Weald ("the Parent") redeemed £20m in nominal value of the bond. The total bond in issue is now £205m, with all other terms unchanged.”
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
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGOFF, Rachel Mary | Secretary | 2026-03-02 | — | — |
| BISHOPP, Corinna Jayne | Director | 2025-05-12 | Apr 1973 | British |
| EATON, Hannah | Director | 2022-07-18 | Apr 1978 | British |
| HARDWICK, Simon John | Director | 2021-03-15 | Oct 1955 | British |
| MCGOFF, Rachel Mary | Director | 2026-03-02 | Sep 1990 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHINN, Michael | Secretary | 2020-04-08 | 2026-02-12 |
| HILL, Norman Edwin | Secretary | 2012-04-30 | 2020-04-01 |
| AVERY, David Allan | Director | 2012-04-30 | 2014-09-22 |
| CHINN, Michael Andrew | Director | 2020-03-30 | 2026-02-12 |
| DENNIS, Steven Keith | Director | 2018-07-16 | 2025-02-01 |
| HILL, Norman Edwin | Director | 2012-04-30 | 2020-04-01 |
| STANDFAST, David John | Director | 2012-04-30 | 2018-06-04 |
| TUMMINELLO, Helen | Director | 2020-09-21 | 2022-02-14 |
| TURPITT, Simon Ross | Director | 2014-09-22 | 2021-03-01 |
| WHITE, Stephanie Jane | Director | 2012-04-30 | 2020-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saxon Weald Homes Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-12-28 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-09 | AP01 | officers | appoint person director company with name date |
| 2026-03-09 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-12 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | AP01 | officers | appoint person director company with name date |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-16 | TM01 | officers | termination director company with name termination date |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
| 2021-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-16 | AP01 | officers | appoint person director company with name 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.