SAXON WEALD CAPITAL PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one