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Company number
00966932

SARACENS SECURITIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SARACENS SECURITIES LIMITED
Company number
00966932
Registered office
2A MARKET PLACE, SOUTHWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG25 0HQ
Company type
Private Limited Company
Incorporated on
25 November 1969
Status
Active
Age
56 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Kenneth Wood
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Michael Day Beaumont
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Janet Margaret Farrell
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Sarah Joanna Gascoine
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/05/2026
Mr Timothy James Russ
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/01/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Day Beaumont
born 01/1936 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Janet Margaret Farrell
born 04/1944 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Sarah Joanna Gascoine
born 03/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/05/2026 Controls 3 companies
Mr David Kenneth Wood
born 05/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2024 Controls 8 companies
Mr Timothy James Russ
born 10/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2026 Person with significant control ceased Mr Timothy James Russ
21/05/2026 Person with significant control added Mrs Sarah Joanna Gascoine
01/03/2024 Person with significant control ceased Mr David Kenneth Wood
17/01/2024 Person with significant control added Mr Timothy James Russ
06/04/2016 Person with significant control added Mrs Janet Margaret Farrell
06/04/2016 Person with significant control added Mr Michael Day Beaumont
06/04/2016 Person with significant control added Mr David Kenneth Wood

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7,788 7,782
Net assets 7,289 7,282
Employees (avg) 4 4

Documents for SARACENS SECURITIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Saracens Securities Limited — NG25 0HE
Tier 1 · renews 23/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SARACENS SECURITIES LIMITED?
According to the official registry, the company number of SARACENS SECURITIES LIMITED is 00966932.
Where is SARACENS SECURITIES LIMITED registered?
The registered office is 2A MARKET PLACE, SOUTHWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG25 0HQ.
What is the SIC code of SARACENS SECURITIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls SARACENS SECURITIES LIMITED?
Mr David Kenneth Wood is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SARACENS SECURITIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SARACENS SECURITIES LIMITED (00966932)

SARACENS SECURITIES LIMITED is a private limited company incorporated on 25 November 1969 and registered in the United Kingdom under company number 00966932. Its registered office is at 2A MARKET PLACE, SOUTHWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG25 0HQ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr David Kenneth Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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