SL

SADDLEWOOD LIMITED

Active

Company number 03149274

London, United Kingdom · Incorporated 22 January 1996

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

SADDLEWOOD LIMITED is an active private company limited by guarantee incorporated on 22 January 1996 and registered in England and Wales. Its registered office is at 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Fntc Third Nominee Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Crowncharm Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SCOTT, Brigit, Mrs. (appointed 1 October 2003) and GRAHAM, Janette Patricia (appointed 25 June 2025). FNTC (SECRETARIES) LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 5 April 2026, on 31 July 2026. The next accounts are due by 5 January 2028. Its most recent confirmation statement was made up to 22 January 2026. The next is due by 5 February 2027. 109 filings are recorded against the company at Companies House, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
5 April 2026
Next due
5 January 2028
16 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GRAHAM, Janette Patricia
Director
25 June 2025
SB
SCOTT, Brigit, Mrs.
Director
1 October 2003
FL
FNTC (SECRETARIES) LIMITED
Corporate Secretary
1 January 1999
MM
MULLER, Mark Alan
Director · Resigned
31 May 2002
PM
POSTLETHWAITE, Maurice James, Mr.
Director · Resigned
31 May 2002
MA
MCLEAN, Alistair Charles Peter
Director · Resigned
20 March 1997
BP
BROOMHEAD, Philip Michael
Director · Resigned
1 November 1996
GB
GARDNER BOUGAARD, Paul Frederick Francis
Director · Resigned
1 November 1996
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Director · Resigned
22 January 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 January 1996
HM
HARRINGTON, Michael
Secretary · Resigned
22 January 1996
PL
PENROSE, Lee Wright
Director · Resigned
22 January 1996
WJ
WATTERSON, John Michael
Director · Resigned
22 January 1996
AM
ALDRIDGE, Martyn Thomas
Director · Resigned
22 January 1996

Persons with significant control

PS
Crowncharm Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Fntc Third Nominee Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2018 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Address
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Address
1 May 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2002 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Address
26 October 1999 View
Accounts With Accounts Type Small
Accounts
13 July 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Annual Return
16 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Full
Accounts
28 November 1997 View
Legacy
Address
11 August 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Annual Return
30 January 1997 View
Resolution
Resolution
25 January 1997 View
Resolution
Resolution
25 January 1997 View
Resolution
Resolution
25 January 1997 View
Legacy
Address
5 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Accounts
16 September 1996 View
Memorandum Articles
Incorporation
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Resolution
Resolution
28 January 1996 View
Incorporation Company
Incorporation
22 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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