Santone Carpets Limited

Active04913503 Private limited company
Incorporated
26 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Amber Rhianne Gilbert
Owned by
Amber Rhianne Gilbert
Paul Mark Antony Thompson
Accounts type
Micro entity
Region
South East
Address
Unit 6 Riverside 1 Sir Thomas Longley Road
Medway City Estate
Rochester
ME2 4DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gilbert, Amber Rhianne
Director · Appointed 8 July 2022
British
Born April 1990 (36)
Director · Appointed 26 September 2003
British
Born July 1965 (61)
Officer history (3 former)
8 July 2022
Appointed Gilbert, Amber Rhianne as Director
20 March 2019
Resigned Thompson, Sandra Denise as Secretary
20 March 2019
Resigned Thompson, Sandra Denise as Director
21 March 2005
Resigned Thompson, Robert Colin as Director
26 September 2003
Appointed Thompson, Paul Mark Antony as Director
26 September 2003
Appointed Thompson, Robert Colin as Director
26 September 2003
Appointed Thompson, Sandra Denise as Secretary
26 September 2003
Appointed Thompson, Sandra Denise as Director

Ownership 2 active

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

Amber Rhianne Gilbert
Individual · Notified 31 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1990 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)

Financials

Net Assets
(£190,543)
Employees
9
Debt Ratio
871%
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £22,196 £45,937 £26,007 (£23,398) (£146,821) (£190,543)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,933£9,642£16,197£20,365£26,821£64,936
Current Assets£22,778£47,897£77,456£94,876£131,274£64,124
Debtors£15,778£38,897£60,962£67,481£57,562£47,369
Cash£0£2,169£13,070£58,312(£455)
Creditors (< 1 year)£203,335£189,237£117,051£89,234£109,832£95,233
Creditors (> 1 year)£11,919£15,123£0£2,326£11,631
Net Current Assets(£180,557)(£141,340)(£39,595)£5,642£21,442(£31,109)
Net Assets(£190,543)(£146,821)(£23,398)£26,007£45,937£22,196
Shareholder Funds(£190,543)(£146,821)£26,007£45,937£22,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates30 June 2026
7 July 2025Confirmation statement with updates30 June 2025
25 June 2025Unaudited abridged accounts31 December 2024
13 September 2024Unaudited abridged accounts31 December 2023
24 July 2024Change of details for a person with significant control
Show all recent filings

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