Santandre Limited

Active04002406 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Mark Edward Wells
Accounts type
Total exemption full
Region
Yorkshire
Address
Barrow House The Barrow
Barrow Hill
Wentworth
Rotherham
S62 7TT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2000
British
Born October 1968 (58)
Officer history (4 former)
20 April 2024
Resigned Wells, Louise Emma as Secretary
1 January 2004
Appointed Wells, Louise Emma as Secretary
1 January 2004
Resigned Goodman, Donna as Secretary
29 June 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
29 June 2000
Resigned Highstone Directors Limited as Corporate Nominee Director
16 June 2000
Appointed Wells, Mark Edward as Director
16 June 2000
Appointed Goodman, Donna as Secretary
26 May 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
26 May 2000
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 April 2017
Owns 75–100% of shares
British
Born October 1968 (58)

Financials

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

Net Assets
£65,244
Cash
£40,626
Employees
1
Debt Ratio
30%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £98,868 £143,954 £116,436 £65,244
Balance sheet detail
202520242023202220212020
Fixed Assets£3,274£3,270£4,360£3,205£858£1,144
Current Assets£89,826£160,070£201,550£168,973£58,568£80,578
Debtors£49,200£13,638£18,659£13,608£574£1,568
Cash£40,626£146,432£182,891£155,365£57,994£79,010
Creditors (< 1 year)£46,076£61,128£72,701£1,339£22,678
Net Current Assets£62,790£113,994£140,422£96,272£57,229£57,900
Net Assets£65,244£116,436£143,954£98,868
Shareholder Funds£116,436£143,954£98,868£58,087£59,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates18 April 2026
27 February 2026Total exemption full accounts31 May 2025
1 May 2025Confirmation statement with no updates18 April 2025
27 January 2025Total exemption full accounts31 May 2024
29 April 2024Termination of appointment of a secretary
Show all recent filings

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