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Santa Maria UK Limited
Santa Maria UK Limited is an active company incorporated on 24 February 1989 with the registered office located in Milton Keynes, Buckinghamshire. Santa Maria UK Limited was registered 36 years ago.
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Status
Active
Active since
incorporation
Company No
02351789
Private limited company
Age
36 years
Incorporated
24 February 1989
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
10 February 2025
(9 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Santa Maria UK Limited
Contact
Update Details
Address
Nimbus House
Maidstone Road
Milton Keynes
Bucks
MK10 0BD
Same address for the past
15 years
Companies in MK10 0BD
Telephone
01908933000
Email
Available in Endole App
Website
Santamariaworld.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Diane McKenna
Director • British • Lives in England • Born in Mar 1966
Lenita Maria Ingelin
Director • Finnish • Lives in Finland • Born in Aug 1967
Jens Olaf Andreas Malmus
Director • General Management • German • Lives in Sweden • Born in Apr 1966
Stuart Anthony Cummings
Director • British • Lives in England • Born in Sep 1978
Henrik Per Samuelson
Director • General Management • Swedish • Lives in Sweden • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Snack Food Poco Loco UK Limited
Henrik Per Samuelson is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
£60.96M
Increased by £7.61M (+14%)
Employees
120
Increased by 3 (+3%)
Total Assets
£28.15M
Increased by £2.58M (+10%)
Total Liabilities
-£13.75M
Decreased by £1.19M (-8%)
Net Assets
£14.4M
Increased by £3.77M (+35%)
Debt Ratio (%)
49%
Decreased by 9.59% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 5 Nov 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Henrik per Samuelson Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Mikko Johannes Saukkonen Appointed
1 Year 4 Months Ago on 25 Jun 2024
Ms Lenita Maria Ingelin Appointed
1 Year 4 Months Ago on 25 Jun 2024
Jens Olaf Andreas Malmus Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Henrik per Samuelson as a director on 30 September 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Mikko Johannes Saukkonen as a director on 25 June 2024
Submitted on 3 Jul 2024
Appointment of Ms Lenita Maria Ingelin as a director on 25 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Jens Olaf Andreas Malmus as a director on 31 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 16 Feb 2023
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Repayment History
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