UK Companies House feature
SAGASETA GROUP HOLDINGS LTD
Profile
- Company number
- 12598229
- Status
- Active
- Incorporation
- 2020-05-12
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Chiltern Distribution Limited · 100% held · United Kingdom
- Sagaseta Assets Limited · 95% held · United Kingdom
- SABE Property Developments Limited · 50% held · United Kingdom
- Sagaseta Investments Limited · 100% held · United Kingdom
Significant events
- “There have been no significant events affecting the Group since the year end.”
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
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAGASETA, Brian | Director | 2020-10-29 | Feb 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Paul | Secretary | 2020-05-12 | 2020-10-29 |
| JACKSON, Paul Anthony | Director | 2020-05-12 | 2020-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brian Sagaseta | Individual | Shares 75–100%, Voting 75–100% | 2020-10-29 | Active |
| Mr Paul Anthony Jackson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-12 | Ceased 2020-10-29 |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-24 | AA | accounts | accounts with accounts type group |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | AA | accounts | accounts with accounts type group |
| 2023-11-22 | AA | accounts | accounts with accounts type group |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type small |
| 2022-02-18 | CERTNM | change-of-name | certificate change of name company |
| 2022-01-24 | CONNOT | change-of-name | change of name notice |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-08 | AA | accounts | accounts with accounts type dormant |
| 2021-03-16 | SH01 | capital | capital allotment shares |
| 2021-01-29 | AA01 | accounts | change account reference date company current shortened |
| 2020-11-02 | TM02 | officers | termination secretary company with name termination date |
| 2020-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-10-30 | TM01 | officers | termination director company with name termination date |
| 2020-10-30 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2020-10-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory