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Santon Switchgear Limited

Santon Switchgear Limited is an active company incorporated on 5 June 1996 with the registered office located in Guildford, Surrey. Santon Switchgear Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03207845
Private limited company
Age
29 years
Incorporated 5 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 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 (3 months remaining)
Contact
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1975
Ewac Holdings BV
PSC
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Mutual Companies
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Simon Mark Gibbins and Robin Threapleton are mutual people.
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Simon Mark Gibbins is a mutual person.
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Herga Technology Limited
Simon Mark Gibbins is a mutual person.
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Simon Mark Gibbins is a mutual person.
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Townsend-Coates Limited
Simon Mark Gibbins is a mutual person.
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Gothic Crellon Limited
Simon Mark Gibbins is a mutual person.
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Discoverie Holdings Ltd
Simon Mark Gibbins is a mutual person.
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Vertec Scientific Limited
Simon Mark Gibbins is a mutual person.
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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
£15K
Decreased by £1.58M (-99%)
Turnover
£233K
Decreased by £1.43M (-86%)
Employees
2
Same as previous period
Total Assets
£443K
Decreased by £1.82M (-80%)
Total Liabilities
-£70K
Decreased by £1.82M (-96%)
Net Assets
£373K
Increased by £3K (+1%)
Debt Ratio (%)
16%
Decreased by 67.85% (-81%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr Robin Threapleton Appointed
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Maarten Willem Reddering Resigned
2 Years 11 Months Ago on 28 Sep 2022
Ewac Holdings Bv (PSC) Details Changed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH United Kingdom to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 7 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 7 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 7 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Repayment History
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