Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Sentosa New Limited
- Incorporated
- 29 July 2003 (23 years)
- Previously known as
- 04850071 Limited (until 18 November 2025)Sentosa UK Limited (until 15 September 2025)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 1 Manhattan Business ParkWestgateEalingW5 1UP
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1955 (71)
Director · Appointed 10 September 2006
British
Born April 1956 (70)
Director · Appointed 10 September 2006
British
Born April 1957 (69)
Officer history (7 former)
29 February 2024
26 June 2017
1 April 2016
31 December 2010
21 August 2008
Resigned Joseph-Sivagnanam, Suzanne as Secretary
21 August 2008
10 September 2006
10 September 2006
10 September 2006
10 September 2006
10 September 2006
29 July 2003
29 July 2003
29 July 2003
Appointed Joseph-Sivagnanam, Suzanne as Secretary
29 July 2003
29 July 2003
29 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13840333
Former controllers (1)
31 March 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cole Park Care Ltd Owns 75–100% of shares
Ealing Paces MRCP Limited Owns 75–100% of shares
Golden Manor Healthcare (Ealing) Limited Owns 75–100% of shares
Imperial Bio Discovery Ltd Owns 75–100% of shares
London Heart Clinic Limited Owns 75–100% of shares
Sentosa New Limited This company Owns 25–50% of shares
Syon Clinic Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £4,693,430
- Cash
- £241,019
- Debt Ratio
- 44%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,940,832 | £7,960,238 | £7,972,578 | £7,988,130 | £8,006,827 |
| Current Assets | £403,029 | £762,749 | £826,400 | £974,090 | £1,099,188 |
| Debtors | £162,010 | ||||
| Cash | £241,019 | £366,758 | £637,748 | ||
| Creditors (< 1 year) | £176,373 | £319,637 | £172,098 | £281,832 | £285,137 |
| Creditors (> 1 year) | £3,474,058 | £4,643,926 | £4,870,000 | £4,999,718 | £5,229,814 |
| Net Current Assets | £226,656 | £443,112 | £654,302 | £726,258 | £872,051 |
| Net Assets | £4,693,430 | £3,759,424 | £3,756,880 | £3,667,593 | £3,602,077 |
| Shareholder Funds | £4,693,430 | £3,759,424 | £3,756,880 | £3,667,593 | £3,602,077 |
Filings
Filing history not loaded yet. See it on Companies House
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