Sansovino Developments Limited

Active11886795 Private limited company
Incorporated
18 March 2019 (7 years)
Industry
Mixed farming (01500)
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Edward John Robin Baron Stanley Of Bickerstaffe
Edward Richard William Earl Of Derby
Richard Charles Gee
Accounts type
Small
Region
North West
Address
Carlyle House
78 Chorley New Road
Bolton
BL1 4BY

Filing status

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

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Baron Stanley Of Bickerstaffe, Edward John Robin
Director · Appointed 24 May 2019
British
Born April 1998 (28)
Earl Of Derby, Edward Richard William, The Right Honourable
Director · Appointed 24 May 2019
British
Born October 1962 (64)
Gee, Richard Charles
Director · Appointed 24 May 2019
English
Born April 1963 (63)
James, Michael Stuart
Director · Appointed 18 March 2019
British
Born June 1958 (68)

Ownership 3 active

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

Corporate entity · Notified 1 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13694768
Michael Stuart James
Individual · Notified 2 August 2019
Has significant influence or control
British
Born June 1958 (68)
Corporate entity · Notified 16 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11987837
Former controllers (3)
1 November 2021
Ceased Thomas Joseph Morris — Owns 25–50% of shares
2 August 2019
Ceased Prescot Business Park Limited — Owns 75–100% of shares
2 August 2019
Ceased Prescot Business Park Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pharos Ventures Owns 75–100% of shares
Sansovino Developments Limited This company Owns 25–50% of shares
Hatchfield Management Company Limited Owns 75–100% of shares
Stanley Group Trading Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£2,494,056
Current Ratio
1.2x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 (£91,734) (£158,095) (£294,304) (£514,557) £3,899,748 £3,751,809
Balance sheet detail
202520242023202220212020
Current Assets£24,860,693£41,081,598£22,409,171£17,413,824£15,980,190£15,973,711
Debtors£11,852,155£23,537,840£431,519£357,389£49,282£70,956
Cash£2,494,056£7,157,963£86,136£39,868£51,853£54,369
Creditors (< 1 year)£21,108,884£37,181,850£22,923,728£17,708,128£16,138,285£16,065,445
Net Current Assets£3,751,809£3,899,748(£514,557)(£294,304)(£158,095)(£91,734)
Shareholder Funds£3,751,809£3,899,748(£514,557)(£294,304)(£158,095)(£91,734)

Filings

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