Santos Vision Limited

Active06959393 Private limited company
Incorporated
11 July 2009 (17 years)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Directors
Felipe Machado Santos
Denise Machado Dos Santos
Owned by
Denise Machado Dos Santos
Helio Mauricio Ribeiro Dos Santos
Accounts type
Group
Region
South East
Address
C/o Flb Accountants LLP 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born April 1988 (38)
Santos, Felipe Machado
Director · Appointed 16 May 2018
British
Born October 1985 (41)
Santos, Denise Machado Dos
Director · Appointed 12 October 2015
British,Brazilian
Born August 1963 (63)
Director · Appointed 11 July 2009
Brazilian
Born March 1960 (66)
Officer history (2 former)
1 January 2020
Appointed Santos, Eduardo Machado as Director
16 May 2018
Appointed Santos, Felipe Machado as Director
31 December 2017
Resigned Cryer, Jonathan David as Secretary
12 October 2015
Appointed Santos, Denise Machado Dos as Director
1 September 2009
Appointed Cryer, Jonathan David as Secretary
31 August 2009
Resigned Dos Santos, Denise Machado as Secretary
11 July 2009
11 July 2009
Appointed Dos Santos, Denise Machado as Secretary

Ownership 2 active

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

Denise Machado Dos Santos
Individual · Notified 19 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Brazilian
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Brazilian
Born March 1960 (66)

Holdings 1

Companies where Santos Vision Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£1,886,718
Cash
£78,523
Profit
£418,000
Debt Ratio
6%
Current Ratio
16.3x
Return on Equity
22%

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2022 2023 2024 £190,209 (£278,485) £1,545,263 £1,886,718
Balance sheet detail
2024202320222021
Fixed Assets£137,821£132,919£131,730£568,223
Current Assets£1,862,962£1,798,157£91,755
Debtors£0£795£1,064
Cash£78,523£44,064£90,691£25,558
Creditors (< 1 year)£114,065£385,388£501,842£403,381
Net Current Assets£1,748,897
Net Assets£1,886,718£1,545,263(£278,485)£190,209
Shareholder Funds£1,886,718£1,545,263(£278,485)£190,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates23 March 2026
19 December 2025Group of companies' accounts31 December 2024
25 March 2025Confirmation statement with updates22 March 2025
20 December 2024Sub-division of shares
20 December 2024Statement of capital following an allotment of shares
Show all recent filings

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