Company information:
Savage And Holdsworth Limited (No: 03637079)
Address: GROUND FLOOR OFFICE 430 THE GRANGE ROMSEY ROAD, MICHELMERSH, ROMSEY, SO51 0AE, ENGLAND
Status: Active
Incorporated: 23-Sep-1998
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: PAMELA EMMA HOLDSWORTH ( DOB: Aug-1973 From: Nov-2012 )
Resigned Director: ANDREW DOUGLAS BLACKMORE WELLS ( From: Oct-2003 To: Aug-2005 )
Resigned Director: RICHARD CLIVE BULLOCK ( From: Nov-1998 To: May-2000 )
Resigned Director: HANA MARIE FINCHER ( DOB: Aug-1981 From: Dec-2005 To: Jul-2009 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-1998 To: Oct-1998 )
Resigned Director: PETER JAMES SAVAGE ( DOB: Sep-1943 From: Oct-1998 To: Jan-2004 )
Resigned Director: PHILIP JOHN SAVAGE ( DOB: Feb-1967 From: Nov-1998 To: Jan-2020 )
Resigned Director: TRACEY JOHANNA LEAH SAVAGE ( DOB: Jul-1968 From: Nov-1998 To: May-2022 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-1998 To: Oct-1998 )
Resigned Secretary: TRACEY JOHANNA LEAH SAVAGE ( DOB: Jul-1968 From: Oct-1998 To: May-2022 )
Persons of Significant Control:
Holdsworth Services Limited, 3 Victoria Place Love Lane, Romsey, SO51 8DE, England: Ownership of shares – 75% or more (Notified: 2019-12-14)
Mrs Tracey Johanna Leah Savage, Ground Floor Office 430 The Grange Romsey Road, Michelmersh, Romsey, SO51 0AE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-08)
Mrs Pamela Emma Holdsworth, Ground Floor Office 430 The Grange Romsey Road, Michelmersh, Romsey, SO51 0AE, England: Has significant influence or control (Notified: 2016-04-06)
Mr Philip John Savage, Ground Floor Office 430 The Grange Romsey Road, Michelmersh, Romsey, SO51 0AE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-01-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,441 | 2,491 | 1,552 | 2,971 | 2,951 | 2,296 | 11,851 | 9,621 | 2441.0,2491.0,1552.0,2971.0,2951.0,2296.0,11851.0,9621 |
| Current assets | 132,843 | 122,883 | 128,075 | 160,310 | 182,794 | 225,538 | 261,386 | 325,671 | 132843.0,122883.0,128075.0,160310.0,182794.0,225538.0,261386.0,325671 |
| Current assets / Debtors | 4,189 | 4,388 | 3,881 | 4,613 | 8,164 | 11,658 | 22,104 | 17,392 | 4189.0,4388.0,3881.0,4613.0,8164.0,11658.0,22104.0,17392 |
| Current assets / Cash at bank and on hand | 128,654 | 118,495 | 124,194 | 155,697 | 174,630 | 213,880 | 239,282 | 308,279 | 128654.0,118495.0,124194.0,155697.0,174630.0,213880.0,239282.0,308279 |
| Net current assets (liabilities) | 55,962 | 58,211 | 48,748 | 82,316 | 101,431 | 134,298 | 133,476 | 152,719 | 55962.0,58211.0,48748.0,82316.0,101431.0,134298.0,133476.0,152719 |
| Total assets less current liabilities | 58,403 | 60,702 | 50,300 | 85,287 | 104,382 | 136,594 | 145,327 | 162,340 | 58403.0,60702.0,50300.0,85287.0,104382.0,136594.0,145327.0,162340 |
| Equity / share capital and reserves | 58,403 | 60,702 | 50,300 | 85,287 | 104,382 | 136,594 | 142,364 | 159,937 | 58403.0,60702.0,50300.0,85287.0,104382.0,136594.0,142364.0,159937 |