Santelmoss Limited

Active01645872 Private limited company
Incorporated
23 June 1982 (44 years)
Industry
Licensed restaurants (56101)
Take-away food shops and mobile food stands (56103)
Owned by
Christopher Man Hsien Tan
Accounts type
Total exemption full
Region
Greater London
Address
233 Brompton Road
London
SW3 2EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2005
British
Born June 1965 (61)
Secretary
British
Director
British
Born August 1947 (79)
Officer history (6 former)
28 January 2026
Resigned Kwok, Holland as Director
25 November 2024
Resigned Tan, Joan Mary as Director
28 April 2016
Resigned Lue, Abraham Sek Tong, Dr as Director
2 December 2005
Appointed Kwok, Andrew Waha as Director
31 January 2005
Resigned Man, John Kam Shu as Director
1 January 2004
Appointed Man, John Kam Shu as Director
1 July 1997
Appointed Tan, Joan Mary as Director
28 June 1997
Resigned Tan, Kong Min as Director
8 March 1996
Resigned Lau, To Wai as Director

Ownership 2 active

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

Individual · Notified 3 August 2026
Has significant influence or control
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1947 (79)
Former controllers (1)
28 January 2026
Ceased Holland Kwok — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£630,579
Cash
£324,374
Debt Ratio
48%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £461,445 £438,288 £577,056 £630,579
Balance sheet detail
202520242023202220212020
Fixed Assets£209,247£268,221£321,305£419,075£436,847£452,016
Current Assets£1,004,021£1,092,196£1,066,227£1,117,333£351,731£283,295
Debtors£670,247£670,572£799,016£800,596£178,600£176,176
Cash£324,374£412,224£257,801£307,458£164,128£102,344
Creditors (< 1 year)£462,899£532,230£593,465£587,683£344,102£294,773
Creditors (> 1 year)£108,334£238,333£346,667£476,667
Net Current Assets£541,122£559,966£472,762£529,650£7,629(£11,478)
Net Assets£630,579£577,056£438,288£461,445
Shareholder Funds£630,579£577,056£438,288£461,445£444,476£440,538

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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