UK Companies House feature
SAGA CRUISES VI LIMITED
Profile
- Company number
- 09841297
- Status
- Active
- Incorporation
- 2015-10-26
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
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 cash flow forecasts at the immediate parent level for a period of twelve months from the date of approval of these financial statements which indicate that, after taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. This is made possible through the availability of funding from its intermediate parent company, Saga Group Limited.”
Significant events
- “The Russian invasion of Ukraine on 24 February 2022; the ongoing conflict in the Middle East and the recent introduction of tariffs has created heightened global economic and political uncertainty. Whilst the situations continue, a number of potential risks have been identified that could impact the Company's ability to deliver on its strategy that will require close monitoring and an agile management response.”
- “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.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYNES, Victoria | Secretary | 2015-10-26 | — | British |
| BLANKS, Nigel Owen | Director | 2022-09-29 | Aug 1967 | British |
| HARWOOD, Andrew Joseph | Director | 2020-06-25 | Dec 1967 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONALD, Alan Charles | Director | 2015-10-26 | 2018-08-17 |
| HILL, Jonathan Stanley | Director | 2017-01-31 | 2018-09-28 |
| JENKINS, Stephen Adrian | Director | 2018-09-20 | 2021-07-09 |
| SHAW, Peter Robin | Director | 2015-10-26 | 2020-06-25 |
| STRONG, Andrew Jonathan Peter | Director | 2015-10-26 | 2017-01-31 |
| WATKINS, Mark | Director | 2021-07-09 | 2022-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saga Cruises Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | AAMD | accounts | accounts amended with accounts type full |
| 2025-10-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-02 | AA | accounts | accounts with accounts type full |
| 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 |
| 2023-07-26 | CH01 | officers | change person director company with change date |
| 2023-07-26 | CH01 | officers | change person director company with change date |
| 2023-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory