THE SAGE GROUP PLC.
Overview
| Company Name | THE SAGE GROUP PLC. |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02231246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SAGE GROUP PLC.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE SAGE GROUP PLC. located?
| Registered Office Address | C23 - 5 & 6 Cobalt Park Way Cobalt Park NE28 9EJ Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SAGE GROUP PLC.?
| Company Name | From | Until |
|---|---|---|
| PLOYFINAL PUBLIC LIMITED COMPANY | Mar 16, 1988 | Mar 16, 1988 |
What are the latest accounts for THE SAGE GROUP PLC.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE SAGE GROUP PLC.?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for THE SAGE GROUP PLC.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Mar 17, 2026
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 10, 2026
| 6 pages | SH06 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Confirmation statement made on Mar 18, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 10, 2026
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 27, 2026
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 03, 2026
| 6 pages | SH06 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 268 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 09, 2026
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 08, 2026
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 12, 2026
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 07, 2026
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 06, 2026
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 20, 2026
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Who are the officers of THE SAGE GROUP PLC.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADIN, Victoria Louise | Secretary | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | 215598350001 | |||||||
| BATES, John | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United Kingdom | British,American | 226350290003 | |||||
| BEWES, Jonathan Michael Arundell | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United Kingdom | British | 109922290002 | |||||
| CARTIN, Jacqui | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | England | Irish | 272825930001 | |||||
| COURT, Annette Elizabeth | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United Kingdom | British | 125730500003 | |||||
| DONNELLY, Roisin Jane Catherine | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | England | British | 305406510001 | |||||
| DUFF, Andrew James | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United Kingdom | British | 282915110002 | |||||
| HARDING, Derek John | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United Kingdom | British | 152377500001 | |||||
| HARE, Stephen | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | England | British | 184216210002 | |||||
| JONES, Maggie Chan | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United States | American | 302878980001 | |||||
| MITCHELL-KELLER, Lori | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United States | American | 332537710001 | |||||
| COOPER, Nicholas Ian | Secretary | 7th Floor The Point 37 North Wharf Road W2 1LA London | British | 122128470001 | ||||||
| EGERTON, Peter Wilfrid | Secretary | 54 Callander Ouston DH2 1LG Chester Le Street County Durham | British | 6042050002 | ||||||
| HARRISON, Paul Scott | Secretary | Otterburn Terrace NE2 3AP Newcastle Upon Tyne 8 Tyne & Wear | British | 69726110001 | ||||||
| ROBINSON, Michael John | Secretary | 9 Station Cottages St Martins DL10 4LB Richmond Townsend House North Yorkshire England | British | 130737030001 | ||||||
| WYNDHAM, Rupert Charles Edward | Secretary | Oakwood 15 Crabtree Road NE43 7NX Stocksfield Northumberland | British | 43721290001 | ||||||
| ANAND, Sangeeta | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United States | American | 269337390001 | |||||
| BERKETT, Neil Anthony | Director | North Park Newcastle Upon Tyne NE13 9AA | England | New Zealander | 145735920001 | |||||
| BERRUYER, Guy Serge | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | French | 155041020002 | |||||
| BRYDON, Donald Hood | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | England | British | 170772370004 | |||||
| BURY, Lindsay Claude Neils | Director | Millichope Park Munslow SY7 9HA Craven Arms Shropshire | United Kingdom | British | 67103750001 | |||||
| CLAYTON, David Hugh | Director | North Park Newcastle Upon Tyne NE13 9AA | England | British | 98831260001 | |||||
| CLAYTON, David Hugh | Director | Fairhaven 19 Peaks Hill CR8 3JG Purley Surrey | England | British | 98831260001 | |||||
| CONSTABLE, Charles John, Dr | Director | 20 Kimbolton Road MK40 2NR Bedford | British | 7307640001 | ||||||
| CRUMP, Daniel Blair | Director | North Park Newcastle Upon Tyne NE13 9AA | United States | American | 241716820001 | |||||
| FISHER, Bernard Robert | Director | Yew Tree Cottage Milestone Avenue Charvil On Thames RG10 9TN Reading Berkshire | United Kingdom | Irish | 54858230001 | |||||
| GOLDMAN, Alan David | Director | 13 Fernville Road Gosforth NE3 4HT Newcastle Upon Tyne Tyne & Wear | British | 6042060001 | ||||||
| HALL, John William Drummond | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | United Kingdom | British | 17046710007 | |||||
| HARLOW, Jo Nell | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | American | 179709380001 | |||||
| HARRISON, Paul Scott | Director | 250 Euston Road NW1 2AF London Hays Plc | England | British | 69726110003 | |||||
| HOBSON, Anthony John | Director | 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire | British | 28482270002 | ||||||
| HORN-SMITH, Julian Michael, Sir | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | 102383880001 | |||||
| HOWE, Kevin Clyde | Director | 5618 Harbour Town Dallas Texas 75287 FOREIGN United States Of America | Us Citizen | 24954720002 | ||||||
| HOWELL, Jonathan Anton George | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | England | British | 344606730001 | |||||
| HUGHES, Aidan John | Director | The Crest Smallburn NE20 0AD Newcastle Upon Tyne Tyne & Wear | England | British | 70055890002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0