SARUM NOMINEES LIMITED

Active Theydon Bois

Non-trading company

0 employees website.com
Non-trading company
S

SARUM NOMINEES LIMITED

Non-trading company

Founded 28 Jan 2000 Active Theydon Bois, England 0 employees website.com
Non-trading company
Accounts Submitted 10 Feb 2026 Next due 31 Oct 2027 17 months remaining
Confirmation Submitted 10 Feb 2026 Next due 11 Feb 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT England

Full company profile for SARUM NOMINEES LIMITED (03918142), an active company based in Theydon Bois, England. Incorporated 28 Jan 2000. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Olivia Brockway And Laura Tuson - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mrs Olivia Toni Brockway

British

Active
Notified 23 Jul 2018
Residence England
DOB January 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Laura Amy Tuson

British

Active
Notified 23 Jul 2018
Residence England
DOB August 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Keith David Tuson

Ceased 23 Jul 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Buena Vista, Pound Street, Lyme Regis and parking space (DT7 3HZ) DORSET
Leasehold-26 Nov 2007
Unit 1, Buena Vista, Pound Street, Lyme Regis and parking space (DT7 3HZ)
Leasehold
Added 26 Nov 2007
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
10 Feb 2026AccountsAnnual accounts made up to 31 Jan 2026
7 Feb 2025AccountsAnnual accounts made up to 31 Jan 2025
6 Feb 2025Confirmation StatementConfirmation statement made on 28 Jan 2025 with no updates
10 Sept 2024OfficersAppointment of Mr Darren John Brockway as director on 10 Aug 2024
10 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

10 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2026

7 Feb 2025 Accounts

Annual accounts made up to 31 Jan 2025

6 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Jan 2025 with no updates

10 Sept 2024 Officers

Appointment of Mr Darren John Brockway as director on 10 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with no updates

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Jan 2026

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Jan 2025

1 years ago on 7 Feb 2025

Confirmation statement made on 28 Jan 2025 with no updates

1 years ago on 6 Feb 2025

Appointment of Mr Darren John Brockway as director on 10 Aug 2024

1 years ago on 10 Sept 2024