Sante Solutions Limited

Active05728704 Private limited company
Incorporated
3 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gillian Macdonald Stewart
Accounts type
Micro entity
Region
West Midlands
Address
23-25 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2006
British
Born January 1961 (65)
Secretary · Appointed 31 March 2006
British
Director · Appointed 31 March 2006
British
Born January 1959 (67)
Officer history (2 former)
5 May 2006
Appointed Rollason, Michael Charles as Director
31 March 2006
Appointed Stewart, Gillian Macdonald as Secretary
31 March 2006
Appointed Stewart, Gillian Macdonald as Director
3 March 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
3 March 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
3 March 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
3 March 2006
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1959 (67)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,995
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£3,573) (£1,901) (£493) £1,754 £1,921 £2,785 £1,995
Balance sheet detail
2025202420232022202120202019
Current Assets£158,495£168,469£178,350£117,326£188,715£105,532£75,446
Creditors (< 1 year)£156,500£165,684£176,429£115,572£189,208£107,433£79,019
Net Current Assets£1,995£2,785£1,921£1,754(£493)(£1,901)(£3,573)
Net Assets£1,995£2,785£1,921£1,754(£493)(£1,901)(£3,573)
Shareholder Funds£1,995£2,785£1,921£1,754(£493)(£1,901)(£3,573)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Micro company accounts31 August 2025
9 March 2026Confirmation statement with no updates3 March 2026
21 May 2025Micro company accounts31 August 2024
4 March 2025Confirmation statement with no updates3 March 2025
31 May 2024Micro company accounts31 August 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?