CompanyTrack
S

SAINSBURYS CORPORATE DIRECTOR LIMITED

Active London

Non-trading company

0 employees
Non-trading company
S

SAINSBURYS CORPORATE DIRECTOR LIMITED

Non-trading company

Founded 14 May 2007 Active London, England 0 employees
Non-trading company
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

33 Charterhouse Street London EC1M 6HA England

Credit Report

Discover SAINSBURYS CORPORATE DIRECTOR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 23 resigned
Status
Edward Charles AndersonDirectorBritishEngland5217 Feb 2025Active
Geraint Jamie CowenDirectorBritishEngland5325 Feb 2022Active
Joanna Alwen Harkus MadgeDirectorBritishEngland463 Dec 2021Active
Leon SmithDirectorBritishEngland4913 May 2022Active
Nicolas Stuart GrantDirectorBritishEngland601 Oct 2014Active
Sainsbury's Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown7 May 2021Active

Shareholders

Shareholders (1)

J Sainsbury Plc
100.0%
126 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sainsbury's Holdings Limited

United Kingdom

Active
Notified 12 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

J Sainsbury Plc

Ceased 12 Sept 2025

Ceased

Group Structure

Group Structure

SAINSBURY'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J SAINSBURY PLC united kingdom
SAINSBURYS CORPORATE DIRECTOR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersAppointment of Mr Patrick Gerard Dunne as director on 2025-12-11View(2 pages)
15 Dec 2025OfficersTermination of Geraint Jamie Cowen as director on 2025-12-11View(1 page)
1 Dec 2025AccountsAnnual accounts made up to 2025-03-01View(6 pages)
12 Sept 2025Persons With Significant ControlSainsbury's Holdings Limited notified as a person with significant controlView(2 pages)
12 Sept 2025Persons With Significant ControlCessation of J Sainsbury Plc as a person with significant control on 2025-09-12View(1 page)
15 Dec 2025 Officers

Appointment of Mr Patrick Gerard Dunne as director on 2025-12-11

15 Dec 2025 Officers

Termination of Geraint Jamie Cowen as director on 2025-12-11

1 Dec 2025 Accounts

Annual accounts made up to 2025-03-01

12 Sept 2025 Persons With Significant Control

Sainsbury's Holdings Limited notified as a person with significant control

12 Sept 2025 Persons With Significant Control

Cessation of J Sainsbury Plc as a person with significant control on 2025-09-12

Recent Activity

Latest Activity

Appointment of Mr Patrick Gerard Dunne as director on 2025-12-11

2 weeks ago on 15 Dec 2025

Termination of Geraint Jamie Cowen as director on 2025-12-11

2 weeks ago on 15 Dec 2025

Annual accounts made up to 2025-03-01

1 months ago on 1 Dec 2025

Sainsbury's Holdings Limited notified as a person with significant control

3 months ago on 12 Sept 2025

Cessation of J Sainsbury Plc as a person with significant control on 2025-09-12

3 months ago on 12 Sept 2025