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Santova Logistics Limited

Santova Logistics Limited is an active company incorporated on 23 January 1989 with the registered office located in Tamworth, Staffordshire. Santova Logistics Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02337432
Private limited company
Age
36 years
Incorporated 23 January 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Suite A, Ventura House
Ventura Park Road
Tamworth
Staffordshire,
B78 3LZ
United Kingdom
Same address for the past 9 years
Telephone
0182750600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Jul 1990
Director • South African • Lives in England • Born in Apr 1979
Director • South African • Lives in South Africa • Born in Oct 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Santova Express United Kingdom Limited
Glen Henry Gerber and Andrew Kenneth Grant Lewis are mutual people.
Active
Sai Logistics Limited
Andrew Kenneth Grant Lewis is a mutual person.
Active
Santova Corporate Services UK Ltd
Andrew Kenneth Grant Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £489K (-21%)
Turnover
£20.68M
Increased by £475K (+2%)
Employees
25
Decreased by 4 (-14%)
Total Assets
£4.33M
Increased by £19K (0%)
Total Liabilities
-£2.43M
Increased by £195K (+9%)
Net Assets
£1.89M
Decreased by £176K (-9%)
Debt Ratio (%)
56%
Increased by 4.28% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Notification of PSC Statement
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Santova International Holdings (Pty) Ltd (PSC) Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Paul Slade Resigned
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 Jun 2023
Mr Andrew Kenneth Grant Lewis Details Changed
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Full accounts made up to 28 February 2025
Submitted on 17 Sep 2025
Cessation of Santova International Holdings (Pty) Ltd as a person with significant control on 1 September 2025
Submitted on 15 Sep 2025
Notification of a person with significant control statement
Submitted on 15 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 29 February 2024
Submitted on 18 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 6 Sep 2024
Termination of appointment of Paul Slade as a director on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 8 Sep 2023
Full accounts made up to 28 February 2023
Submitted on 9 Jun 2023
Director's details changed for Mr Andrew Kenneth Grant Lewis on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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