ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Santhouse Pensioneer Trustee Company Limited(The)

Santhouse Pensioneer Trustee Company Limited(The) is an active company incorporated on 11 October 1982 with the registered office located in Leicester, Leicestershire. Santhouse Pensioneer Trustee Company Limited(The) was registered 43 years ago.
Status
Active
Active since 5 years ago
Company No
01670940
Private limited company
Age
43 years
Incorporated 11 October 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was 4-8 New Street Leicester LE1 5NR England
Telephone
0333 3209230
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Oct 1963
Director • Technical & Compliance Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Feb 1964
Director • Solicitor • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sealgrove Trustees Limited
Roy Botterill, David Kenneth Santaney, and 4 more are mutual people.
Active
Union Pensions Trustees (London) Limited
Roy Botterill, David Kenneth Santaney, and 4 more are mutual people.
Active
Bespoke Corporate Trustees Limited
Roy Botterill, David Kenneth Santaney, and 4 more are mutual people.
Active
Bespoke Corporate Pensions Ltd
Roy Botterill, David Kenneth Santaney, and 4 more are mutual people.
Active
WBR Pension Administration Limited
Roy Botterill, David Kenneth Santaney, and 4 more are mutual people.
Active
WBR Trustees Limited
Roy Botterill, David Kenneth Santaney, and 4 more are mutual people.
Active
WBR Scheme Administration Limited
Roy Botterill, David Kenneth Santaney, and 4 more are mutual people.
Active
WBR Group Limited
Roy Botterill, David Kenneth Santaney, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£732.19K
Increased by £653.08K (+826%)
Turnover
£1.38M
Increased by £1.38M (%)
Employees
16
Decreased by 9 (-36%)
Total Assets
£2.62M
Increased by £1M (+62%)
Total Liabilities
-£1.4M
Increased by £1.2M (+598%)
Net Assets
£1.22M
Decreased by £198.78K (-14%)
Debt Ratio (%)
53%
Increased by 41.05% (+331%)
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
New Charge Registered
6 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mr Roy Botterill Appointed
1 Year 1 Month Ago on 2 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 2 Aug 2024
Wbr Pension Administration Limited (PSC) Resigned
1 Year 6 Months Ago on 27 Mar 2024
Wbr Group Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 16 Feb 2024
Get Credit Report
Discover Santhouse Pensioneer Trustee Company Limited(The)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 3 Oct 2025
Registration of charge 016709400265, created on 28 March 2025
Submitted on 3 Apr 2025
Registration of charge 016709400264, created on 26 March 2025
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 7 Nov 2024
Appointment of Mr Roy Botterill as a director on 2 September 2024
Submitted on 10 Sep 2024
Registration of charge 016709400263, created on 2 August 2024
Submitted on 5 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year