Santon Properties Limited

Active04873977 Private limited company
Incorporated
21 August 2003 (23 years)
Industry
Freight transport by road (49410)
Other letting and operating of own or leased real estate (68209)
Directors
Jacek Rozalski
Owned by
Jacek Rozalski
Accounts type
Total exemption full
Region
Yorkshire
Address
12B Santon Business Park
Dawes
Lane
Scunthorpe
South Humberside
DN16 1XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Rozalski, Jacek
Director · Appointed 1 February 2022
Polish
Born February 1974 (52)
Officer history (8 former)
1 February 2022
Resigned Carr, Janet Gladys as Director
1 February 2022
Resigned Carr, Anthony Brian as Director
1 February 2022
Appointed Rozalski, Jacek as Director
1 April 2019
Appointed Carr, Anthony Brian as Director
31 March 2017
Resigned Fraser, Malcolm as Director
31 March 2017
Appointed Carr, Janet Gladys as Director
25 November 2015
Resigned Egbudo, Fidelis as Secretary
1 August 2007
Appointed Egbudo, Fidelis as Secretary
1 August 2007
Resigned Carr, Anthony Brian as Secretary
9 April 2007
Resigned Martin, Howard, Doctor as Director
1 May 2006
Appointed Fraser, Malcolm as Director
1 May 2006
Resigned Carr, Anthony Brian as Director
21 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 August 2003
Appointed Carr, Anthony Brian as Director
21 August 2003
Appointed Martin, Howard, Doctor as Director
21 August 2003
Appointed Carr, Anthony Brian as Secretary

Ownership 1 active

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

Jacek Rozalski
Individual · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born February 1974 (52)
Former controllers (3)
1 January 2022
Ceased Anthony Brian Carr — Owns 25–50% of shares
1 January 2022
Ceased Janet Gladys Carr — Owns 25–50% of shares
28 November 2017
Ceased Rebecca Carr — Owns 25–50% of shares

Financials

Net Assets
£351,170
Cash
£682
Employees
4
Debt Ratio
43%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £401,052 £405,207 £412,181 £362,603 £351,170
Balance sheet detail
20242023202120202019
Fixed Assets£612,085£587,085£587,085£587,085£588,710
Current Assets£8,114£10,517£22,175£17,832£15,563
Debtors£7,432£9,685
Cash£682£832£9,573£6,186
Creditors (< 1 year)£263,120£229,090£128,978£49,310£39,739
Creditors (> 1 year)£5,909£5,909£67,651£150,400£163,482
Net Current Assets(£255,006)(£218,573)(£106,803)(£31,478)(£24,176)
Net Assets£351,170£362,603£412,181£405,207£401,052
Shareholder Funds£351,170£362,603£412,181£405,207£401,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates26 March 2026
29 September 2025Total exemption full accounts31 December 2024
11 April 2025Confirmation statement with no updates26 March 2025
26 September 2024Total exemption full accounts31 December 2023
26 March 2024Confirmation statement with updates26 March 2024
Show all recent filings

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