Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Santa Lucia Holdings Ltd
- Incorporated
- 10 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Julia PilkingtonSimon Pilkington
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 11 Diddenham Court Lambwood HillGrazeleyReadingRG7 1JQ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Julia Pilkington
Individual · Notified 10 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Simon Pilkington
Individual · Notified 10 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Holdings 1
Companies where Santa Lucia Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £327,196
- Cash
- £1,186
- Debt Ratio
- 78%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,468,918 | £997,362 | £336,757 | £336,757 | £336,757 | |
| Current Assets | £37,556 | £64,861 | £94,470 | £29,641 | £15,452 | |
| Debtors | £36,370 | £36,370 | £10,000 | £10,000 | £10,000 | |
| Cash | £1,186 | £28,491 | £84,470 | £19,641 | £5,452 | |
| Creditors (< 1 year) | £238,116 | £176,564 | £167,967 | £215,488 | ||
| Net Current Assets | (£1,141,722) | (£667,836) | (£82,094) | (£138,326) | (£200,036) | |
| Net Assets | £327,196 | £329,526 | ||||
| Shareholder Funds | £254,663 | £198,431 | £136,721 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 20 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 15 January 2026 | Change of details for a person with significant control | |||
| 15 January 2026 | Director's details changed | |||
| 9 April 2025 | Confirmation statement with updates | 9 April 2025 |
Some other companies at this address
Other companies in this industry
Maidenhead
London
Cheltenham
Newcastle Upon Tyne
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →