SACKVILLE NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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SACKVILLE NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 15 Apr 2014 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Apr 2026 Next due 29 Apr 2027 12 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Endell Street London WC2H 9BA United Kingdom

Full company profile for SACKVILLE NOMINEES LIMITED (08997045), an active company based in London, United Kingdom. Incorporated 15 Apr 2014. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Pradines, VeronicaDirectorIrishUnited Kingdom515 Mar 2019Active
Sumner, Anita MarieDirectorBritishUnited Kingdom6313 Aug 2019Active

Shareholders

Shareholders (1)

Halco Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Halco Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Gordon Matthew Sumner

Ceased 6 Apr 2016

Ceased

Trudie Styler Sumner

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SACKVILLE NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Flat 9, Bradbrook House, Studio Place, London (SW1X 8EL) CITY OF WESTMINSTER
Leasehold-18 Sept 2017
High Scaur Crag, Grasmere, Ambleside (LA22 9QB) WESTMORLAND AND FURNESS
Freehold£496,50031 Jul 2015
Flat 9, Bradbrook House, Studio Place, London (SW1X 8EL)
Leasehold
Added 18 Sept 2017
District CITY OF WESTMINSTER
High Scaur Crag, Grasmere, Ambleside (LA22 9QB)
Freehold £496,500
Added 31 Jul 2015
District WESTMORLAND AND FURNESS

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
12 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with no updates
7 May 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Apr 2024Confirmation StatementConfirmation statement made on 15 Apr 2024 with no updates
15 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

12 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with no updates

7 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Apr 2024 Confirmation Statement

Confirmation statement made on 15 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

2 weeks ago on 15 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 12 Aug 2025

Confirmation statement made on 15 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 May 2024

Confirmation statement made on 15 Apr 2024 with no updates

2 years ago on 16 Apr 2024