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Saturn Holdings PLC

Discover Saturn Holding PLC, a forward-thinking investment company focused on sustainable growth, strategic partnerships, and long-term value creation across diverse sectors. The company’s own description of itself, taken from its website.

Active 4 years old · 3,882nd oldest of 4,506 · incorporated in the 2020s

Company number13802733
StatusActive
Incorporated15/12/2021
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800UWAG4QV267GF73

Registered office

MCLAREN HOUSE, 100 KINGS ROAD, BRENTWOOD, CM14 4EA

Other PLCs registered in Brentwood

Online

Website www.saturnholdings.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • SOTERIA INSURANCE LIMITED
  • TRADEX INSURANCE COMPANY PLC

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 46 documents on its Companies House record. The most recent accounts were filed on 05/06/2026. Its last confirmation statement or annual return was filed on 14/01/2026.

Filings: officer changes12
Filings: share capital9
Filings: accounts5
Filings: confirmation statements4
Filings: resolutions4
Filings: incorporation4

The most recent filings

Secretary resigned 15/07/2026
Secretary appointed 13/07/2026
Group accounts 05/06/2026
Director appointed 11/02/2026
Confirmation statement 14/01/2026
Director resigned 08/01/2026
Resolution filed 05/11/2025
Re registration memorandum articles 05/11/2025
Reregistration private to public company 05/11/2025
Certificate re registration private to public limited company 05/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 3 who have resigned.

Laura Gaind-Delee Secretaryappointed 06/07/2026
Michael James Peter England Directorappointed 15/12/2021
Andrew Allan Johnston Directorappointed 01/09/2024
Sharon Marie Ludlow Directorappointed 06/07/2023
Neil Anthony Southworth Directorappointed 16/08/2024
Mark Andrew Summerfield Directorappointed 17/09/2024
Stuart Robert Vann Directorappointed 29/01/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at CM14 4EA

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,882nd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)