THE SAVILLE GROUP LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 31 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ England

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 (2022–2024)

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

	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

3 active 7 resigned

Show resigned officers

						Status
Dean Plowman	Director	British	United Kingdom	58	11 Sept 2023	Active
Dennis Andrew Badman	Director	British	United Kingdom	53	1 Aug 2023	Active
Graham John Fry	Director	British	England	53	6 May 2022	Active

Shareholders

Shareholders (2)


Sea Holdings (uk) Limited	100.0%	1	Ordinary	31 May 2019
Colin Gibson	0.0%	0	Ordinary	31 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sea Holdings (uk) Limited

United Kingdom

Active

Notified 3 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Colin Gibson

Ceased 3 Sept 2018

Ceased

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Group Structure

SEA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPECIALIST COMPUTER CENTRES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SCC EMEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIGBY GROUP (RG) PLC united kingdom

THE SAVILLE GROUP LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Persons With Significant Control	Change to Sea Holdings (Uk) Limited as a person with significant control on 2025-08-29	View(2 pages)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
19 Jun 2024	Officers	Termination of Colin Etchells as director on 2024-05-31	View(1 page)
10 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-31 with no updates	View(3 pages)