Sanguine Hospitality Limited

Active04337609 Private limited company
Incorporated
11 December 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Anthony Robin Matthews-Williams
Owned by
Richard Simon Matthews-Williams
Accounts type
Total exemption full
Region
North West
Address
4 Leyland Street
Prescot
Liverpool
L34 5QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Matthews-Williams, Anthony Robin
Director · Appointed 15 November 2022
British
Born April 1994 (32)
Officer history (17 former)
15 November 2022
15 November 2022
Appointed Matthews-Williams, Anthony Robin as Director
26 February 2019
Resigned Matthews Williams, Sara as Director
10 January 2019
Resigned Curtis, Luke Anthony as Secretary
1 March 2016
Appointed Curtis, Luke Anthony as Secretary
1 April 2015
Resigned Taplin, Nicholas James as Director
1 April 2015
Resigned Wilce, Caroline Jayne as Director
23 October 2013
Appointed Matthews Williams, Sara as Director
15 May 2012
Resigned Bolton, Paul Charles as Director
4 May 2012
Resigned Corbally, Colin George Eric as Director
4 May 2012
Resigned Whitehouse, Grant as Secretary
3 February 2011
Appointed Bolton, Paul Charles as Director
13 November 2009
Appointed Corbally, Colin George Eric as Director
13 November 2009
Resigned Malone, Sean as Director
12 October 2009
Resigned Malone, Sean as Secretary
12 October 2009
Appointed Whitehouse, Grant as Secretary
28 September 2009
Appointed Wilce, Caroline Jayne as Director
15 July 2009
Appointed Taplin, Nicholas James as Director
11 January 2006
Appointed Malone, Sean as Director
11 January 2006
Appointed Malone, Sean as Secretary
11 January 2006
Resigned Clay, David Nicholas as Secretary
22 January 2003
Resigned O Donoghue, Michael Peter as Director
22 January 2003
Resigned Gillett, Basil Michael as Secretary
22 January 2003
Resigned Malone, Sean as Director
22 January 2003
Appointed Matthews Williams, Richard Simon as Director
22 January 2003
Appointed Clay, David Nicholas as Secretary
17 January 2003
Appointed Malone, Sean as Director
17 January 2003
3 January 2002
Appointed Matthews Williams, Richard Simon as Director
3 January 2002
Appointed O Donoghue, Michael Peter as Director
3 January 2002
Appointed Gillett, Basil Michael as Secretary
3 January 2002
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
3 January 2002
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
11 December 2001
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
11 December 2001
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Holdings 1

Companies where Sanguine Hospitality Limited is registered as a person with significant control

Right to 25–50% of surplus assets
In administration
Former controllers (1)
19 March 2019
Ceased Sara Matthews-Williams — Owns 25–50% of shares

Financials

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

Net Assets
(£1,633,039)
Cash
£2,799
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2021 2022 2023 2024 2025 (£1,544,258) (£1,277,766) (£1,405,951) (£1,375,787) (£1,565,540) (£1,633,039)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£108,661£108,661£140,492£196,291
Current Assets£7,903£30,403£53,038£2,355£87,965£1,243£322,427
Debtors£5,104£30,211£48,883£2,312£87,885£994£243,220
Cash£2,799£192£4,155£43£80£249£79,207
Creditors (< 1 year)£1,724,759£1,674,254£1,498,410£1,476,967£1,434,392£1,509,979£1,912,976
Creditors (> 1 year)£30,350£39,076£40,000£40,000£150,000
Net Current Assets(£1,716,856)(£1,643,851)(£1,445,372)(£1,474,612)(£1,346,427)(£1,508,736)(£1,590,549)
Net Assets(£1,633,039)(£1,565,540)(£1,375,787)(£1,405,951)(£1,277,766)(£1,544,258)
Shareholder Funds(£1,633,039)(£1,565,540)(£1,375,787)(£1,405,951)(£1,277,766)(£1,368,244)(£1,544,258)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
23 December 2025Confirmation statement with updates11 December 2025
6 February 2025Change of details for a person with significant control
7 January 2025Confirmation statement with updates11 December 2024
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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