SAGA TRUCK & VAN LTD

Key Data

Status

Active

Company No.

01196089

Incorporation date

10/01/1975

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1996)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

29/09/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (5 pages)

22/07/2025

Registered office address changed from Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN England to Saga Truck & Van Ltd Travellers Lane Welham Green Hertfordshire AL9 7HN on 2025-07-22

View PDF (1 pages)

22/07/2025

Change of details for Saga Truck & Van Holdings Ltd as a person with significant control on 2025-07-22

View PDF (2 pages)

21/05/2025

Satisfaction of charge 011960890009 in full

View PDF (1 pages)

21/05/2025

Satisfaction of charge 011960890008 in full

View PDF (1 pages)

21/05/2025

Registration of charge 011960890027, created on 2025-05-19

View PDF (18 pages)

19/03/2025

Resolutions

View PDF (1 pages)

14/03/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (3 pages)

21/02/2025

Appointment of Mr Philippe Canetti as a director on 2024-12-03

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

03/10/2024

Change of details for Sparshatts Holdings Limited as a person with significant control on 2024-06-05

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

05/06/2024

Certificate of change of name

View PDF (3 pages)

20/02/2024

Registration of charge 011960890026, created on 2024-02-06

View PDF (10 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (19 pages)

12/01/2024

Resolutions

View PDF (1 pages)

02/01/2024

Certificate of change of name

View PDF (3 pages)

12/12/2023

Termination of appointment of Stephen John Rooney as a director on 2023-12-11

View PDF (1 pages)

12/12/2023

Appointment of Mr David Martineau as a director on 2023-12-11

View PDF (2 pages)

12/12/2023

Appointment of Mr Ronan Chabot as a director on 2023-12-11

View PDF (2 pages)

01/12/2023

Satisfaction of charge 011960890010 in full

View PDF (1 pages)

21/11/2023

Registration of charge 011960890025, created on 2023-11-17

View PDF (47 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

21/09/2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

21/09/2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

08/09/2023

Satisfaction of charge 011960890011 in full

View PDF (1 pages)

08/09/2023

Satisfaction of charge 011960890024 in full

View PDF (1 pages)

08/09/2023

Satisfaction of charge 011960890023 in full

View PDF (1 pages)

08/09/2023

Satisfaction of charge 011960890012 in full

View PDF (1 pages)

25/05/2023

Full accounts made up to 2021-12-31

View PDF (36 pages)

15/02/2023

Registration of charge 011960890023, created on 2023-02-02

View PDF (11 pages)

15/02/2023

Registration of charge 011960890024, created on 2023-02-02

View PDF (28 pages)

25/10/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

03/04/2018

Registered office address changed from , Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN to Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN on 2018-04-03

View PDF (1 pages)

19/10/2006

Registered office changed on 19/10/06 from:\53 kent road, southsea, hampshire, PO5 3HG

View PDF (1 pages)

12/05/1997

Registered office changed on 12/05/97 from:\harbour court north harbour, compass road, portsmouth, hampshire PO6 4ST

View PDF (1 pages)

12/04/1996

Registered office changed on 12/04/96 from:\8 landport tce, portsmouth PO1 2QW

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

16 *

* during past year

Number of employees

222

2022

+156.14 % *

* during past year

Cash in Bank

£1,775,470.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
206
1.55M
-
74.08M
693.15K
-

2022
222
2.80M
-
92.22M
1.78M
-

2022
222
2.80M
-
92.22M
1.78M
-

Employees

2022

Employees

222 8 % *

Net Assets(GBP)

2.80M £80.80 % *

Total Assets(GBP)

Turnover(GBP)

92.22M £24.49 % *

Cash in Bank(GBP)

1.78M £156.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sparshatt, Mark	Director	11/05/1992 - 27/03/2018	6
Davies, Peter Martin	Director	27/03/2018 - 20/11/2019	14
Jones, Helen Christine	Director	28/11/2011 - 27/03/2018	8
Rooney, Stephen John	Director	27/03/2018 - 11/12/2023	13
Rooney, Paul Anthony	Director	27/03/2018 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Butter and cheese production

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00363223

Reg. date:

13/09/1940

Turnover:

No. of employees:

150

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Manufacture of cocoa and chocolate confectionery

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Description

About SAGA TRUCK & VAN LTD

SAGA TRUCK & VAN LTD is an(a) Active company incorporated on 10/01/1975 with the registered office located at Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire AL9 7HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 222 according to last financial statements.

Frequently Asked Questions

What is the current status of SAGA TRUCK & VAN LTD?

SAGA TRUCK & VAN LTD is currently Active. It was registered on 10/01/1975 .

Where is SAGA TRUCK & VAN LTD located?

SAGA TRUCK & VAN LTD is registered at Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire AL9 7HN.

What does SAGA TRUCK & VAN LTD do?

SAGA TRUCK & VAN LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does SAGA TRUCK & VAN LTD have?

SAGA TRUCK & VAN LTD had 222 employees in 2022.

What is the latest filing for SAGA TRUCK & VAN LTD?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.