Website & contact details
- Website
Santova Logistics Limited
- Incorporated
- 23 January 1989 (37 years)
- Previously known as
- W.M. Shipping Limited (until 15 March 2023)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- James Struan Robertson
- Accounts type
- Full
- Region
- West Midlands
- Address
- Suite AVentura HouseVentura Park RoadTamworthB78 3LZ
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Robertson, James Struan
Director · Appointed 14 February 2023
South African
Born July 1990 (36)
Director · Appointed 30 September 2019
South African
Born April 1979 (47)
Director · Appointed 31 January 2013
South African
Born October 1962 (64)
Officer history (13 former)
12 January 2024
14 February 2023
Appointed Robertson, James Struan as Director
31 January 2023
Resigned Herselman, Robin Malcolm as Director
30 June 2020
Appointed Herselman, Robin Malcolm as Director
30 September 2019
30 September 2019
30 September 2019
Resigned Edley, David Charles as Secretary
30 August 2019
Resigned Crews, Grant Hyde as Director
31 January 2018
Appointed Crews, Grant Hyde as Director
28 November 2017
7 March 2017
3 February 2017
Resigned Haynes, Gary Stephen as Director
1 July 2015
Appointed Haynes, Gary Stephen as Director
31 January 2013
Resigned Fletcher, Pamela as Secretary
31 January 2013
Appointed Edley, David Charles as Secretary
31 January 2013
31 January 2013
12 March 2008
Appointed Fletcher, Pamela as Secretary
31 December 2007
31 December 2007
30 July 1999
Resigned Williamson, Gillian Ann as Director
30 July 1999
Resigned Williamson, Joseph Roger as Director
1 February 1999
1 February 1999
Resigned Allen, Patricia Anne as Secretary
1 November 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 September 2025
Ceased Santova International Holdings (Pty) Ltd — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,867,935
- Profit Before Tax
- (£251,040)
- Current Ratio
- 1.7x
- Return on Equity
- -9%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £106,646 | £50,518 | £76,774 | £26,457 | £19,226 | £20,259 |
| Current Assets | £4,218,910 | £4,256,003 | £4,867,980 | £9,771,137 | £5,017,457 | £3,416,879 |
| Debtors | £2,350,975 | £1,899,307 | £2,347,953 | £8,407,781 | £4,329,339 | £2,385,004 |
| Cash | £1,867,935 | £2,356,696 | £2,520,027 | £1,363,356 | £688,118 | £1,031,875 |
| Creditors (< 1 year) | £2,433,217 | £2,238,401 | £2,950,403 | £8,355,567 | £3,906,119 | £2,052,076 |
| Creditors (> 1 year) | £0 | £305,413 | ||||
| Net Current Assets | £1,785,693 | £2,017,602 | £1,917,577 | £1,415,570 | £1,111,338 | £1,364,803 |
| Net Assets | £1,130,564 | £1,079,649 | ||||
| Shareholder Funds | £1,892,339 | £2,068,120 | £1,994,351 | £1,442,027 | £1,130,564 | £1,079,649 |
| Turnover | £35,031,262 | £51,366,474 | £30,764,856 | £24,146,165 | ||
| Cost of Sales | £17,704,251 | £31,936,936 | £47,700,271 | £28,809,488 | £22,311,060 | |
| Gross Profit | £3,094,326 | £3,666,203 | £1,955,368 | £1,835,105 | ||
| Admin Expenses | £2,335,631 | £2,482,864 | £2,404,045 | £3,277,190 | £1,965,847 | £2,067,763 |
| Operating Profit | £690,281 | £389,013 | £63,591 | (£232,658) | ||
| Profit Before Tax | (£251,040) | £105,401 | £685,213 | £380,281 | £64,607 | (£231,260) |
| Tax | (£75,259) | £31,632 | £132,889 | £68,818 | £13,692 | (£44,422) |
| Profit for Period | (£175,781) | £73,769 | £552,324 | £311,463 | £50,915 | (£186,838) |
What Santova Logistics say about themselves
“Santova Logistics UK is a next-generation freight forwarding company that takes a fresh approach to global transportation solutions, recognizing the dynamic nature of the market.”
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 28 February 2026 | ||
| 28 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 17 September 2025 | Full accounts | 28 February 2025 | ||
| 15 September 2025 | Cessation of a person with significant control | |||
| 15 September 2025 | Confirmation statement with no updates | 2 September 2025 |
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