Natural Sante Limited

Active08443206 Private limited company
Incorporated
13 March 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
C/o Stevens & Bolton LLP
Wey House
Guildford
GU1 4YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2017
Spanish
Born September 1973 (53)
Officer history (5 former)
26 November 2018
Appointed Caballero, Marcos David Pozo as Director
26 November 2018
Resigned Caballero, Marcos David Pozo as Director
22 December 2017
Resigned Hemeray, Philippe as Director
14 December 2017
Appointed Pozo Caballero, Marcos David as Director
17 March 2015
Resigned Henton, Nigel Ian Plenderleith as Director
27 February 2015
Resigned Le Normand, Didier as Director
15 September 2014
Appointed Hemeray, Philippe as Director
11 April 2013
Appointed Le Normand, Didier as Director
11 April 2013
Appointed Henton, Nigel Ian Plenderleith as Director
11 April 2013
Resigned Semmens, Guy William as Director
13 March 2013
Appointed Semmens, Guy William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
3 July 2018
Ceased Laboratorios Cinfa SA — Owns 75–100% of shares
3 July 2018
Ceased NDG Group SA — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Natural Sante Limited This company
Sante Verte Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£770
Profit Before Tax
(£167,310)
Current Ratio
0.0x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 2025 £39,348,432 £39,081,519 £38,914,209
Balance sheet detail
202520242023
Current Assets£9,812£3,529£3,325
Debtors£9,042£0£2,186
Cash£770£3,529£1,139
Creditors (< 1 year)£4,314,123£4,140,530£3,873,413
Net Current Assets(£4,304,311)(£4,137,001)(£3,870,088)
Shareholder Funds£38,914,209£39,081,519£39,348,432

Filings 57

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
19 March 2026Confirmation statement with updates13 March 2026
26 August 2025Full accounts31 December 2024
21 March 2025Director's details changed
21 March 2025Confirmation statement with no updates13 March 2025
Show all 57 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Guildford →

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?