Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Van Santen Limited
- Incorporated
- 7 December 2005 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Dixcart House Addlestone RoadBourne Business ParkAddlestoneKT15 2LE
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born July 1960 (66)
Director · Appointed 7 December 2005
Also at A.C.Van Santen & Son Limited
British
Born June 1959 (67)
Officer history (2 former)
7 December 2005
7 December 2005
7 December 2005
7 December 2005
7 December 2005
7 December 2005
7 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00621928
Former controllers (2)
9 August 2023
9 August 2023
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,152,729
- Debt Ratio
- 53%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £954,643 | £954,802 | £1,178,874 | £1,179,518 | £1,508,398 | £1,764,627 |
| Current Assets | £1,482,428 | £1,516,813 | £1,197,358 | £1,247,367 | £809,049 | £461,229 |
| Creditors (< 1 year) | £1,284,342 | £1,357,929 | £1,365,525 | £1,437,700 | £11,162 | £16,509 |
| Creditors (> 1 year) | £1,481,835 | £1,516,835 | ||||
| Net Current Assets | £198,086 | (£190,333) | £797,887 | £444,720 | ||
| Net Assets | £1,152,729 | £989,185 | £824,450 | £692,512 | ||
| Shareholder Funds | £1,152,729 | £1,113,686 | £1,010,707 | £989,185 | £824,450 | £692,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 9 December 2025 | Micro company accounts | 31 March 2025 | ||
| 20 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 9 December 2024 | Micro company accounts | 31 March 2024 | ||
| 19 August 2024 | Secretary's details changed |
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