S & A Group Holdings Limited
Company Profile
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Large EnterpriseS & A Group Holdings Limited
04555691•Private Limited With Share Capital
Brook Farm Marden, Hereford, Herefordshire, HR13ET
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Incorporated
08/10/2002
Company Age
23 years
Directors
7
Employees
1,099
SIC Code
46310
Risk
very low risk
Company Overview
Registration, classification & business activity
S & A Group Holdings Limited (04555691) is a private limited with share capital incorporated on 08/10/2002 (23 years old) and registered in herefordshire, HR13ET. The company operates under SIC code 46310 - wholesale of fruit and vegetables.
S & a group holdings limited is a wholesale company based out of brook farm marden, hereford, united kingdom.
Private Limited With Share Capital
SIC: 46310
Large Enterprise
Incorporated 08/10/2002
HR13ET
1,099 employees
Financial Overview
Total Assets
£65.30M
Liabilities
£25.87M
Net Assets
£39.43M
Turnover
£108.35M
Cash
£7.63M
Key Metrics
1,099
Employees
7
Directors
5
Shareholders
8
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Memorandum Articles
Category:Incorporation
Date:09-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:07-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Accounts
Date:14-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:15-12-2004
Miscellaneous
Category:Miscellaneous
Date:09-12-2004
Legacy
Category:Address
Date:30-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2004
Legacy
Category:Mortgage
Date:12-05-2004
Legacy
Category:Annual Return
Date:15-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2003
Legacy
Category:Capital
Date:24-06-2003
Legacy
Category:Capital
Date:24-06-2003
Legacy
Category:Mortgage
Date:31-05-2003
Legacy
Category:Mortgage
Date:08-04-2003
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Capital
Date:27-10-2002
Legacy
Category:Officers
Date:08-10-2002
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months6
60 Months32
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Brook Farm, Marden, Hereford, Herefordshire, HR13ET
Related Companies
10
Contact
01432880235
Brook Farm Marden, Hereford, Herefordshire, HR13ET