Sanctus Group Holdings Limited

Active10533905 Private limited company
Incorporated
20 December 2016 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Kingsthorne Investments Limited
Accounts type
Total exemption full
Region
South West
Address
Sanctus House 1 Olympus Park Business Centre
Quedgeley
Gloucester
GL2 4DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Kingsthorne Investments Limited
Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 2

Companies where Sanctus Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 July 2020
Ceased Peter Alexander Cooke — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,978,206
Cash
£5,555
Debt Ratio
50%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,947,435 £1,212,800 £3,092,868 £3,025,048 £3,158,833 £3,580,098 £3,978,206
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,793,878£5,811,950£4,139,561£4,180,051£4,210,213£6,305,618£6,195,169
Current Assets£2,162,036£1,262,034£344,056£174,237£219,565£161,022£179,216
Debtors£2,156,481£298,621£100,828£83,369
Cash£5,555£72,109£45,435£73,409£136,196£20,269£37,056
Creditors (< 1 year)£3,166,406£2,822,095£668,978£429,888£3,958,826£3,025,817
Creditors (> 1 year)£811,302£835,417£660,262£907,022£1,168,802£1,401,133
Net Current Assets(£1,004,370)(£1,560,061)(£940,111)(£494,741)(£210,323)(£3,797,804)(£2,846,601)
Net Assets£3,978,206£3,580,098£3,158,833£3,025,048£3,092,868£1,212,800£1,947,435
Shareholder Funds£3,978,206£3,158,833£3,025,048£3,092,868£1,212,800£1,947,435

Turnover£683,140£314,074
Cost of Sales£131,879
Gross Profit£551,261£314,074
Admin Expenses£333,481£369,250
Profit Before Tax£174,402(£67,820)
Tax£40,617
Profit for Period£133,785(£67,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Registration of a charge
24 March 2026Total exemption full accounts30 June 2025
15 December 2025Confirmation statement with no updates30 November 2025
19 March 2025Total exemption full accounts30 June 2024
11 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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