SATURN MIDCO 2 LIMITED

Active Pudsey

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
S

SATURN MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jul 2018 Active Pudsey, England 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 21 Jul 2025 Next due 2 Aug 2026 2 months remaining
Net assets £33M £0 2024 year on year
Total assets £70M £2M 2024 year on year
Total Liabilities £37M £2M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA England

Full company profile for SATURN MIDCO 2 LIMITED (11475718), an active company based in Pudsey, England. Incorporated 20 Jul 2018. Activities of other holding companies 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£33.22M

Total Liabilities

£37.12M

Increased by £2.00M (+6%)

Turnover

N/A

Employees

4

Debt Ratio

53%

Increased by 2 (+4%)

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

3 active
Status
Alexander James CookDirectorBritishUnited Kingdom4326 Jul 2022Active
John Christian EllisDirectorBritishUnited Kingdom4829 Jul 2018Active
Scott William HaddowDirectorBritishUnited Kingdom5329 Mar 2023Active

Shareholders

Shareholders (1)

Saturn Midco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Saturn Midco 1 Limited

United Kingdom

Active
Notified 20 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SATURN MIDCO 2 LIMITED Current Company
SATURN BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersAppointment of Scott William Haddow as director
21 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
2 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
19 Jul 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with no updates
11 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
25 Nov 2025 Officers

Appointment of Scott William Haddow as director

21 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

2 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

19 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with no updates

11 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Appointment of Scott William Haddow as director

5 months ago on 25 Nov 2025

Confirmation statement made on 19 Jul 2025 with no updates

10 months ago on 21 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 2 Jun 2025

Confirmation statement made on 19 Jul 2024 with no updates

1 years ago on 19 Jul 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 11 Jun 2024