CompanyTrack
S

SAVILLE CONSULTING LIMITED

Active New Malden

Dormant Company

0 employees
Dormant Company
S

SAVILLE CONSULTING LIMITED

Dormant Company

Founded 4 Mar 2008 Active New Malden, United Kingdom 0 employees
Dormant Company
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 15 May 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

First Floor, Ci Tower St. Georges Square New Malden KT3 4HG United Kingdom

Credit Report

Discover SAVILLE CONSULTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

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

2023
Dec Year End
2022
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 13 resigned
Status
Iain Robert MaciverDirectorBritishScotland571 Aug 2023Active
Thomas Rhys HenryDirectorBritishUnited Kingdom422 Dec 2024Active

Shareholders

Shareholders (1)

Saville Assessment Limited
100.0%
120 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Saville Assessment Limited

United Kingdom

Active
Notified 6 Apr 2016
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

SAVILLE ASSESSMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAVILLE ASSESSMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAVILLE ASSESSMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAVILLE ASSESSMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENZING LIMITED united kingdom
SAVILLE CONSULTING LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
15 May 2025Confirmation StatementConfirmation statement made on 2025-04-19 with no updatesView(3 pages)
3 Dec 2024OfficersAppointment of Mr Thomas Rhys Henry as director on 2024-12-02View(2 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
20 Sept 2024OfficersTermination of Graham Gervaise Wilfrid Seager as director on 2024-08-30View(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-19 with no updates

3 Dec 2024 Officers

Appointment of Mr Thomas Rhys Henry as director on 2024-12-02

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

20 Sept 2024 Officers

Termination of Graham Gervaise Wilfrid Seager as director on 2024-08-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-04-19 with no updates

9 months ago on 15 May 2025

Appointment of Mr Thomas Rhys Henry as director on 2024-12-02

1 years ago on 3 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Termination of Graham Gervaise Wilfrid Seager as director on 2024-08-30

1 years ago on 20 Sept 2024