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Sanisure Limited
Sanisure Limited is an active company incorporated on 21 September 1979 with the registered office located in Nottingham, Nottinghamshire. Sanisure Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01449832
Private limited company
Age
46 years
Incorporated
21 September 1979
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
6 June 2025
(4 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Sanisure Limited
Contact
Update Details
Address
49 Pasture Road
Stapleford
Nottingham
NG9 8HR
England
Same address for the past
9 years
Companies in NG9 8HR
Telephone
01159496890
Email
Available in Endole App
Website
Silalt.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Hufton
Director • Director Of Operations • British • Lives in UK • Born in Aug 1970
Steven Jean Jerome Chevillotte
Director • Interim Ceo • French,german • Lives in United States • Born in Jul 1979
Jan Philipp Krieger
Director • VP Operations Emea • German • Lives in Germany • Born in Oct 1981
Jean-Marc Pesson
Secretary
Sanisure Acquisition Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sanisure Acquisition Company Limited
Steven Jean Jerome Chevillotte and Simon Hufton are mutual people.
Active
Sanisure Intermediateco 2 Ltd
Steven Jean Jerome Chevillotte is a mutual person.
Active
Sanisure Europe Ltd
Steven Jean Jerome Chevillotte is a mutual person.
Active
Cellon UK Limited
Steven Jean Jerome Chevillotte is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£77K
Decreased by £858K (-92%)
Turnover
£8.26M
Decreased by £4.86M (-37%)
Employees
93
Decreased by 23 (-20%)
Total Assets
£11.27M
Decreased by £468K (-4%)
Total Liabilities
-£8.4M
Increased by £1.44M (+21%)
Net Assets
£2.87M
Decreased by £1.91M (-40%)
Debt Ratio (%)
75%
Increased by 15.25% (+26%)
See 10 Year Full Financials
Latest Activity
Mr Jan Philipp Krieger Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Simon Hufton Appointed
1 Year 6 Months Ago on 22 Apr 2024
Alex Jones Resigned
1 Year 6 Months Ago on 22 Apr 2024
Alex Jones Resigned
1 Year 6 Months Ago on 22 Apr 2024
Jean-Marc Pesson Appointed
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Alex Jones Appointed
2 Years 3 Months Ago on 13 Jul 2023
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Get Credit Report
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Documents
Appointment of Mr Jan Philipp Krieger as a director on 1 September 2025
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 2 Aug 2024
Appointment of Jean-Marc Pesson as a secretary on 22 April 2024
Submitted on 3 May 2024
Termination of appointment of Alex Jones as a secretary on 22 April 2024
Submitted on 3 May 2024
Termination of appointment of Alex Jones as a director on 22 April 2024
Submitted on 3 May 2024
Appointment of Simon Hufton as a director on 22 April 2024
Submitted on 3 May 2024
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Repayment History
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