Santon Management Limited

Active02893374 Private limited company
Incorporated
1 February 1994 (32 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
Greater London
Address
Santon House 53-55 Uxbridge Road
Ealing
London
W5 5SA

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Ravi Shirishkumar
Secretary · Appointed 31 August 2016
Director · Appointed 31 August 2016
British
Born February 1984 (42)
Director · Appointed 19 January 2000
British
Born February 1962 (64)
Officer history (16 former)
1 May 2021
Resigned Donnelly, Vincent John as Director
31 August 2016
Resigned Carey, Sean as Director
31 August 2016
Resigned Carey, Sean as Secretary
31 August 2016
Appointed Patel, Ravi Shirishkumar as Director
31 August 2016
Appointed Patel, Ravi Shirishkumar as Secretary
13 January 2014
Resigned Financial And Legal Services Limited as Corporate Secretary
1 October 2012
Resigned Patel, Ravi as Secretary
16 February 2010
Appointed Donnelly, Vincent John as Director
18 September 2009
Appointed Patel, Ravi as Secretary
18 September 2009
Resigned Pereira, Alan Dennis as Secretary
6 March 2009
Resigned Bilton, Anton John Godfrey as Director
10 December 2007
Resigned Kennedy, Rachel as Secretary
1 December 2007
Appointed Pereira, Alan Dennis as Secretary
11 November 2005
Appointed Kennedy, Rachel as Secretary
10 August 2005
Resigned Patel, Himakshu as Secretary
11 March 2005
Appointed Carey, Sean as Director
2 December 2003
Appointed Patel, Himakshu as Secretary
25 April 2003
Resigned Mobberley, Andrew George as Director
25 April 2003
Resigned Mobberley, Andrew George as Secretary
4 August 2000
Appointed Mobberley, Andrew George as Director
5 June 2000
Resigned Sandhu, Bimaljit Singh, Mr. as Secretary
5 June 2000
Appointed Mobberley, Andrew George as Secretary
19 January 2000
Appointed Sandhu, Bimaljit Singh, Mr. as Director
6 May 1999
Appointed Carey, Sean as Secretary
27 April 1999
Resigned Bilton, Laurence James as Director
17 May 1996
Resigned Cursitor Secretarial Services Limited as Corporate Nominee Secretary
17 May 1996
Appointed Financial And Legal Services Limited as Corporate Secretary
14 February 1995
Appointed Bilton, Laurence James as Director
8 January 1995
Appointed Sandhu, Bimaljit Singh, Mr. as Secretary
24 March 1994
Appointed Bilton, Anton John Godfrey as Director
24 March 1994
Resigned Cursitor Nominees Limited as Corporate Nominee Director
24 March 1994
Resigned Cursitor Secretarial Services Limited as Corporate Nominee Director
1 February 1994
Appointed Cursitor Secretarial Services Limited as Corporate Nominee Director
1 February 1994
Appointed Cursitor Secretarial Services Limited as Corporate Nominee Secretary
1 February 1994
Appointed Cursitor Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05290807
Former controllers (1)
15 January 2026
Ceased Bimaljit Singh Sandhu — Owns 75–100% of shares (as a firm)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alexander AC Two Limited Owns 75–100% of shares
Fairlie AC Sixteen Limited Owns 75–100% of shares
Linse AC Fifteen Limited Owns 75–100% of shares
Ratisbon AC Three Limited Owns 75–100% of shares
Santon Commercial Propco Limited Owns 75–100% of shares
Santon Commercial Properties Limited Owns 75–100% of shares
Santon Developments Limited Owns 75–100% of shares
Santon Highlands Limited Owns 75–100% of shares
Santon Management Limited This company Owns 75–100% of shares
Santon Group Developments Limited Owns 75–100% of shares
Santon Homes Limited Owns 75–100% of shares
Santon Industrial Properties Limited Owns 75–100% of shares
Santon Loch Ness Limited Owns 75–100% of shares
Santon Pubco Limited Owns 75–100% of shares

Financials

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

Net Assets
£202,195
Cash
£32,782
Debt Ratio
46%
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2022 2024 2025 £336,065 £178,408 £243,406 £202,195
Balance sheet detail
2025202420222020
Fixed Assets£120,063£29,522£22,245£8,279
Current Assets£253,805£429,380£670,005£1,114,585
Debtors£221,023£410,080£171,997£1,050,795
Cash£32,782£19,300£498,008£63,790
Creditors (< 1 year)£151,303£215,496£513,842£786,799
Creditors (> 1 year)£20,370
Net Current Assets£102,502£213,884£156,163£327,786
Net Assets£202,195
Shareholder Funds£202,195£243,406£178,408£336,065

Turnover£333,483£603,368
Cost of Sales£80£36,376
Gross Profit£333,403£566,992
Admin Expenses£586,804£496,142
Staff Costs£355,123£285,704
Operating Profit£657£70,850
Profit Before Tax£681£71,049
Tax£0
Profit for Period£681£71,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Notification of a person with significant control
15 January 2026Cessation of a person with significant control
15 January 2026Confirmation statement with no updates15 January 2026
16 December 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with no updates15 January 2025
Show all recent filings

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