SARACENS LIMITED

Active Hendon

Activities of sport clubs

165 employees website.com
Lifestyle and entertainment Activities of sport clubs
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SARACENS LIMITED

Activities of sport clubs

Founded 5 Oct 1995 Active Hendon, United Kingdom 165 employees website.com
Lifestyle and entertainment Activities of sport clubs

Previous Company Names

HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY 5 Oct 1995 — 2 Nov 1995
Accounts Submitted 24 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 Jan 2026 Next due 11 Dec 2026 7 months remaining
Net assets £5M £12M 2024 year on year
Total assets £25M £1M 2024 year on year
Total Liabilities £20M £13M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Stonex Stadium Greenlands Lane Hendon London NW4 1RL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SARACENS LIMITED (03110665), an active lifestyle and entertainment company based in Hendon, United Kingdom. Incorporated 5 Oct 1995. Activities of sport clubs. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£763.01k

Increased by £103.13k (+16%)

Net Assets

£5.35M

Increased by £11.77M (+183%)

Total Liabilities

£20.00M

Decreased by £13.23M (-40%)

Turnover

£22.78M

Decreased by £423.82k (-2%)

Employees

165

Decreased by 8 (-5%)

Debt Ratio

79%

Decreased by 45 (-36%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,168,148,530 Shares £21.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 20222,168,148,530£21.68m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Saracens Group Holdings Limited
100.0%
Yvonne Bernadette Maria Player
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 11 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Remgro

Ceased 30 Jun 2016

Ceased
Ceased

Group Structure

Group Structure

SARACENS LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Copthall Stadium, Greenlands Lane, London (NW4 1RL) BARNET
Leasehold-17 Jan 2023
Land forming part of 160 Harpenden Road, St Albans (AL3 6BB) ST ALBANS
Leasehold-4 Nov 2010
Copthall Stadium, Greenlands Lane, London (NW4 1RL)
Leasehold
Added 17 Jan 2023
District BARNET
Land forming part of 160 Harpenden Road, St Albans (AL3 6BB)
Leasehold
Added 4 Nov 2010
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Jan 2026Confirmation StatementConfirmation statement made on 27 Nov 2025 with updates
17 Nov 2025OfficersTermination of Alexandra Louise Cliff as director on 13 Nov 2025
26 Sept 2025OfficersAppointment of Mr Neil Iain Barlow as director on 15 Sept 2025
25 Sept 2025OfficersAppointment of Ms Sonia Alison Joanne Green as director on 15 Sept 2025
24 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with updates

17 Nov 2025 Officers

Termination of Alexandra Louise Cliff as director on 13 Nov 2025

26 Sept 2025 Officers

Appointment of Mr Neil Iain Barlow as director on 15 Sept 2025

25 Sept 2025 Officers

Appointment of Ms Sonia Alison Joanne Green as director on 15 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 weeks ago on 24 Apr 2026

Confirmation statement made on 27 Nov 2025 with updates

3 months ago on 23 Jan 2026

Termination of Alexandra Louise Cliff as director on 13 Nov 2025

5 months ago on 17 Nov 2025

Appointment of Mr Neil Iain Barlow as director on 15 Sept 2025

7 months ago on 26 Sept 2025

Appointment of Ms Sonia Alison Joanne Green as director on 15 Sept 2025

7 months ago on 25 Sept 2025