Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Sante Verte Limited
- Incorporated
- 9 October 2003 (23 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Katherine Mary WilsonMikel Arzallus MuruaMargaret Elizabeth Boswell
- Accounts type
- Full
- Region
- South East
- Address
- C/o Stevens & Bolton LLP Wey HouseFarnham RoadGuildfordGU1 4YD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Katherine Mary
Director · Appointed 24 November 2023
British
Born October 1960 (66)
Arzallus Murua, Mikel
Director · Appointed 3 May 2023
Spanish
Born February 1966 (60)
Boswell, Margaret Elizabeth
Director · Appointed 23 July 2018
British
Born April 1963 (63)
Officer history (17 former)
24 November 2023
Appointed Wilson, Katherine Mary as Director
6 November 2023
Resigned Davenport Consulting Limited as Corporate Director
3 May 2023
Appointed Arzallus Murua, Mikel as Director
3 May 2023
Resigned Otamendi Zufia, Roberto, Director as Director
3 March 2020
3 March 2020
Appointed Otamendi Zufia, Roberto, Director as Director
27 November 2018
Resigned Goñi Iturralde, Juan as Director
26 November 2018
24 July 2018
23 July 2018
Appointed Goñi Iturralde, Juan as Director
23 July 2018
Appointed Davenport Consulting Limited as Corporate Director
23 July 2018
Appointed Boswell, Margaret Elizabeth as Director
22 December 2017
14 December 2017
27 February 2015
25 February 2015
15 September 2014
2 May 2013
11 April 2013
11 April 2013
11 April 2013
3 July 2007
3 July 2007
3 July 2007
Resigned Theron, Jerome as Director
3 July 2007
19 May 2006
17 May 2006
Appointed Theron, Jerome as Director
24 April 2006
11 August 2005
11 August 2005
22 December 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04930401
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Natural Distribution (Holdings) Limited Owns 75–100% of shares
Sante Verte Limited This company Owns 75–100% of shares
Natural Distribution Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £11,055,274
- Cash
- £7,943
- Profit Before Tax
- (£24,104)
- Current Ratio
- 6.9x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £504,384 | £535,437 | £93,695 |
| Debtors | £496,441 | £329,605 | £84,171 |
| Cash | £7,943 | £205,832 | £9,524 |
| Creditors (< 1 year) | £73,349 | £80,298 | £266,208 |
| Net Current Assets | £431,035 | £455,139 | (£172,513) |
| Net Assets | £11,055,274 | £11,079,378 | |
| Shareholder Funds | £11,055,274 | £11,079,378 | £11,130,063 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 26 August 2025 | Full accounts | 31 December 2024 | ||
| 24 March 2025 | Director's details changed |
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