Sanctus Limited

Active04886688 Private limited company
Incorporated
3 September 2003 (23 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Alexander Richard Willison
Accounts type
Full
Region
South West
Address
Sanctus House 1 Olympus Park Business Centre
Quedgeley
Gloucester
GL2 4DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Willison, Alexander Richard
Director · Appointed 1 September 2020
British
Born December 1975 (50)
Secretary · Appointed 20 May 2008
British
Director · Appointed 1 May 2008
British
Born December 1979 (46)
Director · Appointed 3 September 2003
British
Born June 1964 (62)
Officer history (5 former)
1 September 2020
Appointed Willison, Alexander Richard as Director
20 May 2008
Appointed Cooke, Peter Alexander as Secretary
20 May 2008
Resigned Bishop Fleming Secretarial Limited as Corporate Secretary
1 May 2008
Appointed Tolfree, Shaun Edward as Director
12 June 2006
Resigned Cooke, Peter Alexander as Secretary
12 June 2006
Resigned Cooke, Karen Maria as Director
12 June 2006
Appointed Bishop Fleming Secretarial Limited as Corporate Secretary
3 September 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 September 2003
Appointed Company Directors Limited as Corporate Nominee Director
3 September 2003
Resigned Company Directors Limited as Corporate Nominee Director
3 September 2003
Appointed Cooke, Peter Alexander as Secretary
3 September 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 September 2003
Appointed Cooke, Karen Maria as Director
3 September 2003
Appointed Cooke, Peter Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12655315
Former controllers (3)
10 August 2020
Ceased Kingsthorne Investments Limited — Owns 75–100% of shares
23 July 2020
Ceased Sanctus Group Holding Limited — Owns 75–100% of shares
13 September 2018
Ceased Sanctus (Holdings) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bacoile Restoration Limited Owns 25–50% of shares
Sanctus Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£6,984,545
Cash
£313,542
Turnover
£8,001,213
Profit Before Tax
£592,798
Employees
31
Debt Ratio
11%
Current Ratio
8.6x
Profit Margin
7%
Return on Equity
9%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2022 2023 2025 £7,615,545 £7,154,267 £6,481,945 £8,522,440 £8,001,213
Balance sheet detail
2025202420232022202120202019
Fixed Assets£463,343£345,911£320,379£349,958£397,369£464,481£455,898
Current Assets£7,396,485£7,211,322£6,526,422£6,885,978£5,958,882£9,744,521£7,870,665
Debtors£5,826,465£6,662,164£4,202,188
Cash£313,542£443,078£699,957£223,814£1,756,694£1,597,590£1,282,969
Creditors (< 1 year)£855,115£975,377£1,156,091£582,203£685,419£553,697
Creditors (> 1 year)£633,506£687,884£735,999
Net Current Assets£6,541,370£6,235,945£5,951,543£5,729,887£5,376,679£9,059,102£7,316,968
Net Assets£6,984,545£6,549,146£6,271,922£5,441,890£5,067,268£8,787,584£7,772,866
Shareholder Funds£6,984,545£6,271,922£5,441,890£5,067,268£8,787,584£7,772,866

Turnover£8,001,213£8,522,440£6,481,945£7,154,267£7,615,545
Cost of Sales£4,594,149£4,658,183£3,404,266£3,091,899£2,552,044
Gross Profit£3,407,064£3,864,257£3,077,679£4,062,368£5,063,501
Admin Expenses£3,063,435£2,717,923£2,627,392£3,018,195£2,495,463
Operating Profit£545,194£1,044,173£2,568,038
Profit Before Tax£592,798£1,172,269£468,114£1,041,720£2,584,295
Tax(£22,601)£102,237(£66,508)(£12,998)£151,150
Profit for Period£615,399£1,070,032£534,622£1,054,718£2,433,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026

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