SAXON WEALD CAPITAL PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£15K
+15.4% vs 2024
Net assets
£52K
+4% vs 2024
Employees
0
Average over period
Profit before tax
£3K
Period ending 2025-03-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £3,000 | |
| Net profit | £0 | £2,000 | |
| Cash | £13,000 | £15,000 | |
| Total assets less current liabilities | £201,850,000 | £202,028,000 | |
| Net assets | £50,000 | £52,000 | |
| Equity | £50,000 | £52,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+15.4%
£13,000 £15,000
-
Net assets
+4%
£50,000 £52,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 58.49x | 58.54x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Beever and Struthers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In the opinion of the Directors, the Company is expected to be able to continue trading within the current arrangements and consequently the financial statements are presented on a going concern basis.”
Significant events
- “In October 2023, a transaction was completed whereby Saxon Weald ("the Parent") redeemed £20m in nominal value of the bond. The total bond in issue is now £205m, with all other terms unchanged.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGOFF, Rachel Mary | Secretary | 2026-03-02 | — | — |
| BISHOPP, Corinna Jayne | Director | 2025-05-12 | Apr 1973 | British |
| EATON, Hannah | Director | 2022-07-18 | Apr 1978 | British |
| HARDWICK, Simon John | Director | 2021-03-15 | Oct 1955 | British |
| MCGOFF, Rachel Mary | Director | 2026-03-02 | Sep 1990 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHINN, Michael | Secretary | 2020-04-08 | 2026-02-12 |
| HILL, Norman Edwin | Secretary | 2012-04-30 | 2020-04-01 |
| AVERY, David Allan | Director | 2012-04-30 | 2014-09-22 |
| CHINN, Michael Andrew | Director | 2020-03-30 | 2026-02-12 |
| DENNIS, Steven Keith | Director | 2018-07-16 | 2025-02-01 |
| HILL, Norman Edwin | Director | 2012-04-30 | 2020-04-01 |
| STANDFAST, David John | Director | 2012-04-30 | 2018-06-04 |
| TUMMINELLO, Helen | Director | 2020-09-21 | 2022-02-14 |
| TURPITT, Simon Ross | Director | 2014-09-22 | 2021-03-01 |
| WHITE, Stephanie Jane | Director | 2012-04-30 | 2020-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saxon Weald Homes Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-12-28 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.