2 San Global Holdings Ltd

Active13476087 Private limited company
Incorporated
24 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Daniel Calder
Greg Calder
Owned by
Dean Athol Hales
Accounts type
Group
Region
North West
Address
Unit 11 Carnforth Business Park
Oakwood Way
Carnforth
LA5 9FD

Website & contact details

Website

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Calder, Daniel
Director · Appointed 24 June 2021
British
Born June 1991 (35)
Director · Appointed 24 June 2021
British
Born August 1976 (50)
Calder, Greg
Director · Appointed 24 June 2021
British
Born April 1994 (32)

Ownership 1 active

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

Dean Athol Hales
Individual · Notified 3 January 2023
Owns 25–50% of shares
Australian
Born August 1982 (44)

Holdings 1

Companies where 2 San Global Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 January 2023
Ceased Simon Whiley — Owns 75–100% of shares

Financials

Cash
£75,631
Profit
(£12,391,704)
Employees
70
Current Ratio
0.3x
Return on Equity
-38%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2022 2024 £1 £33,020,646
Balance sheet detail
20242022
Fixed Assets£45,937,467
Current Assets£6,685,199
Debtors£6,609,568
Cash£75,631
Creditors (< 1 year)£19,602,020
Net Current Assets(£12,916,821)
Net Assets£1
Shareholder Funds£33,020,646£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates31 May 2026
26 August 2026Other filing
24 June 2021Incorporation

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