Santat Wines Limited

Active02273069 Private limited company
Incorporated
30 June 1988 (38 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Small
Region
South East
Address
Pew Corner Old Portsmouth Road
Artington
Guildford
GU3 1LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, Amy Victoria
Secretary · Appointed 20 January 2015
Director
French
Born May 1963 (63)
Officer history (6 former)
20 January 2015
Appointed Morgan, Amy Victoria as Secretary
20 January 2015
Resigned Scholes, Adrian as Secretary
9 January 2007
Appointed Scholes, Adrian as Secretary
9 January 2007
Resigned Greenhalgh, Paul Robert as Secretary
1 January 1997
Appointed Greenhalgh, Paul Robert as Secretary
1 January 1997
Resigned Reid, Amanda Elizabeth as Secretary
1 January 1997
Resigned Gaucher, Christian as Director
1 January 1997
Resigned Reid, Amanda Elizabeth as Director
3 January 1992
Resigned Scholes, Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2016
Owns 75–100% of shares
Limited
Reg. no. 03053492

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Natural Wine Bars Limited Owns 75–100% of shares
Battersea Rise Restaurant LLP Has significant influence or control
LA Maison DU Languedoc Limited Has significant influence or control
William IV Street Restaurant LLP Status not confirmedHas significant influence or control
Pew Properties Limited Owns 75–100% of shares
Quarrymoor Limited Owns 75–100% of shares
Les Caves DE Pyrene Limited Owns 75–100% of shares
Santat Wines Limited This company Owns 75–100% of shares

Financials

Cash
£420
no change
Employees
1
no change
Current Ratio
219.5x
Balance sheet detail
2020
Fixed Assets£1,848
Current Assets£274,408
Debtors£273,988
Cash£420
Creditors (< 1 year)£1,250
Net Current Assets£273,158

Filings 121

DateDescriptionMade Up ToPagesPDF
5 January 2026Accounts for a small company31 March 2025
30 December 2025Confirmation statement with no updates29 December 2025
9 January 2025Confirmation statement with no updates29 December 2024
6 January 2025Accounts for a small company31 March 2024
10 January 2024Accounts for a small company31 March 2023
Show all 121 filings

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