CompanyTrack
S

SACKVILLE NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SACKVILLE NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 15 Apr 2014 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

35 Endell Street London WC2H 9BA United Kingdom

Credit Report

Discover SACKVILLE NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 2 resigned
Status
Anita Marie SumnerDirectorBritishUnited Kingdom6213 Aug 2019Active
Veronica PradinesDirectorIrishUnited Kingdom515 Mar 2019Active

Shareholders

Shareholders (1)

Halco Nominees Limited
100.0%
229 Apr 2016

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

HALCO NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SACKVILLE NOMINEES LIMITED Current Company
LAKE HOUSE ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-15 with no updatesView(3 pages)
7 May 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
16 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-15 with no updatesView(3 pages)
8 Jun 2023AccountsAnnual accounts made up to 2022-12-31View(3 pages)
12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with no updates

7 May 2024 Accounts

Annual accounts made up to 2023-12-31

16 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-15 with no updates

8 Jun 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-04-15 with no updates

10 months ago on 22 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 May 2024

Confirmation statement made on 2024-04-15 with no updates

1 years ago on 16 Apr 2024

Annual accounts made up to 2022-12-31

2 years ago on 8 Jun 2023