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Santander Estates Limited

Santander Estates Limited is an active company incorporated on 12 October 1988 with the registered office located in Leicester, Leicestershire. Santander Estates Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02304569
Private limited company
Age
36 years
Incorporated 12 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Building 3 Floor 2
Carlton Park
Narborough
Leicester
LE19 0AL
Same address for the past 14 years
Telephone
01162003148
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Aug 1981
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1968
Santander UK Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
2 & 3 Triton Limited
Santander Secretariat Services Limited, Nicholas Guy Roberts, and 1 more are mutual people.
Active
Santander Insurance Services UK Limited
Santander Secretariat Services Limited and Stephen Peter Cooke are mutual people.
Active
Insurance Funding Solutions Limited
Santander Secretariat Services Limited and Stephen Peter Cooke are mutual people.
Active
Alliance & Leicester Investments (No.2) Limited
Santander Secretariat Services Limited and Stephen Peter Cooke are mutual people.
Active
Santander Equity Investments Limited
Santander Secretariat Services Limited and Stephen Peter Cooke are mutual people.
Active
Santander Lending Limited
Santander Secretariat Services Limited and Laura-Ann Cecillia Irving are mutual people.
Active
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
AN (123) Limited
Santander Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.46M
Decreased by £5.13M (-25%)
Turnover
£20K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.01M
Decreased by £5.09M (-19%)
Total Liabilities
-£28.38M
Decreased by £4.72M (-14%)
Net Assets
-£6.37M
Decreased by £367K (+6%)
Debt Ratio (%)
129%
Increased by 6.78% (+6%)
Latest Activity
Laura-Ann Cecillia Irving Resigned
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Nicholas Guy Roberts Details Changed
12 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Nicholas Guy Roberts Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Termination of appointment of Laura-Ann Cecillia Irving as a director on 12 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Nicholas Guy Roberts on 11 September 2024
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Nicholas Guy Roberts on 20 March 2024
Submitted on 21 Mar 2024
Statement of company's objects
Submitted on 14 Dec 2023
Repayment History
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