SAGEFORD UK LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 16 Jul 2025

Net assets £264.35M £8.33M 2024 year on year

Total assets £264.35M £8.32M 2024 year on year

Total Liabilities £0.00 £8.00K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Decreased by £39.00k (-100%)

Net Assets

£264.35M

Increased by £8.33M (+3%)

Total Liabilities

N/A

Decreased by £8.00k (-100%)

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

2 active 6 resigned

Show resigned officers

						Status
Michael Payne	Director	British	United Kingdom	45	7 Mar 2024	Active
Warren Fernandez	Director	British	England	39	31 May 2023	Active

Shareholders

Shareholders (1)


Melrose Plc	100.0%	16,000,100	Ordinary	16 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Melrose Plc

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

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Group Structure

MELROSE PLC united kingdom shares 75 to 100 percent

MELROSE AEROSPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MELROSE INDUSTRIES PLC united kingdom

SAGEFORD UK LIMITED Current Company

NEVADA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
16 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-13 with updates	View(4 pages)
23 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(24 pages)
15 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-13 with no updates	View(3 pages)
14 Mar 2024	Officers	Appointment of Michael Payne as director on 2024-03-07	View(2 pages)