A.C.Van Santen & Son Limited

Active00621928 Private limited company
Incorporated
27 February 1959 (67 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Robert Charles Arthur Van-Santen
Gillian Sandra Van-Santen
Accounts type
Micro entity
Region
South East
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
KT15 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born July 1960 (66)
Director
British
Born June 1959 (67)
Officer history (2 former)
11 May 1998
Resigned Van Santen, Alfred Edward as Director
1 July 1996
Resigned Van Santen, Phyllis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)

Holdings 1

Companies where A.C.Van Santen & Son Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,354,303
Debt Ratio
0%
Current Ratio
418.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2025 £1,455,831 £1,354,303
Balance sheet detail
202520242023202220212020
Fixed Assets£75,379£76,295£75,640£79,357£80,663£82,471
Current Assets£1,281,990£1,350,108£1,369,961£1,422,593£1,486,310£1,539,901
Creditors (< 1 year)£3,066£3,465£21,424£46,119£109,660£96,967
Net Current Assets£1,278,924£1,376,474£1,376,650£1,442,934
Net Assets£1,354,303£1,455,831
Shareholder Funds£1,354,303£1,422,938£1,424,177£1,455,831£1,457,313£1,525,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Micro company accounts31 March 2025
30 June 2025Confirmation statement with no updates22 June 20253
9 December 2024Micro company accounts31 March 2024
5 July 2024Confirmation statement with no updates22 June 20243
14 December 2023Micro company accounts31 March 2023
Show all recent filings

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