SACH 1 LTD - Profile & Financials

Accounts Submitted 19 Apr 2024

Confirmation Statement Submitted 17 May 2024

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 None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover SACH 1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

4 active 5 resigned

Show resigned officers

						Status
Anglo American Corporate Secretary Limited	Corporate-secretary	Unknown	Unknown	—	31 May 2020	Active
Jacqueline Flynn	Director	British	United Kingdom	55	14 Jul 2021	Active
Joanne Wilson	Director	British	United Kingdom	55	1 Aug 2023	Active
Thomas Joseph Mcculley	Director	American	England	57	12 Jan 2022	Active

Shareholders

Shareholders (1)


Anglo American Crop Nutrients Limited	100.0%	1	Ordinary	3 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Crop Nutrients Limited

United Kingdom

Active

Notified 23 Mar 2017

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

ANGLO AMERICAN CROP NUTRIENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN PLC united kingdom

SACH 1 LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
9 Apr 2025	Officers	Change to director Mr Thomas Joseph Mcculley on 2025-04-05	View(2 pages)
1 Apr 2025	Address	Change Sail Address Company With New Address	View(2 pages)
1 Apr 2025	Address	Move Registers To Sail Company With New Address	View(2 pages)
27 Mar 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)