Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Sanctuary Financial Ltd
- Incorporated
- 25 March 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Clare Jane GilesShane Michael Hyland
- Owned by
- Gareth Edward ShearsShane Michael Hyland
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 5 Vanguard WayCardiffCF24 5PJ
Officers 4 active
Officer details are public data from the Companies House register.
Giles, Clare Jane
Director · Appointed 1 October 2024
British
Born June 1978 (48)
Giles, Clare Jane
Secretary · Appointed 15 April 2024
Hyland, Shane Michael
Director · Appointed 5 March 2019
Irish
Born January 1978 (48)
British
Born November 1978
Officer history (2 former)
1 October 2024
Appointed Giles, Clare Jane as Director
15 April 2024
Appointed Giles, Clare Jane as Secretary
27 November 2020
Resigned Kingsley, Gavin Benjamin as Director
31 May 2020
Resigned Baker, James Thomas Mark as Director
5 March 2019
Appointed Hyland, Shane Michael as Director
5 March 2019
5 March 2019
Appointed Baker, James Thomas Mark as Director
25 March 2015
Appointed Kingsley, Gavin Benjamin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Shane Michael Hyland
Individual · Notified 5 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1978 (48)
Former controllers (1)
27 November 2020
Ceased Gavin Benjamin Kingsley — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £11,420
- Employees
- 3
- Debt Ratio
- 69%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £4,867 | £6,969 | £12,871 | £10,773 |
| Current Assets | £36,946 | £37,135 | £35,026 | £33,076 | £48,813 | £14,278 |
| Creditors (< 1 year) | £24,877 | £23,389 | £12,945 | £8,150 | £10,009 | £2,496 |
| Creditors (> 1 year) | £6,200 | £12,400 | £18,600 | £31,000 | ||
| Net Current Assets | £12,069 | £13,746 | £22,081 | £24,926 | £38,804 | £11,782 |
| Net Assets | £11,420 | £6,897 | £13,898 | £12,645 | £20,025 | £21,905 |
| Shareholder Funds | £11,420 | £6,897 | £13,898 | £12,645 | £20,025 | £21,905 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Micro company accounts | 31 March 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 25 April 2025 | Director's details changed | |||
| 25 April 2025 | Director's details changed | |||
| 31 March 2025 | Micro company accounts | 31 March 2024 |
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