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Sancton Hill Limited
Sancton Hill Limited is an active company incorporated on 17 July 1997 with the registered office located in Kings Langley, Hertfordshire. Sancton Hill Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
03404639
Private limited company
Age
28 years
Incorporated
17 July 1997
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
31 March 2025
(6 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sancton Hill Limited
Contact
Update Details
Address
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
England
Address changed on
20 Feb 2023
(2 years 8 months ago)
Previous address was
C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
Companies in WD4 8LR
Telephone
01430827283
Email
Unreported
Website
Blackrock.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Florian Tobias Kron
Director • Director • Asset Manager • German • Lives in Germany • Born in Feb 1989
Edmund George Andrew
Director • Associate Director • British • Lives in UK • Born in Jan 1987
Matthew David Bonner
Director • Asset Manager • British • Lives in UK • Born in Sep 1999
Jemma Louise Sherman
Director • Associate Director • British • Lives in England • Born in Dec 1986
Tranche 5 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Wern Ddu Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
Equitix Kessingland Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
South Sharpley Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
Tranche 3 Holdings Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
Goonhilly Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
St Breock Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
Ramsey Ii Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
Knight Renewables UK Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£118.55K
Decreased by £45.68K (-28%)
Turnover
£3.46M
Increased by £330.39K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£6.21M
Decreased by £506.32K (-8%)
Total Liabilities
-£1.65M
Decreased by £471.31K (-22%)
Net Assets
£4.56M
Decreased by £35.01K (-1%)
Debt Ratio (%)
27%
Decreased by 5.01% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Matthew David Bonner Appointed
1 Month Ago on 26 Aug 2025
Florian Tobias Kron Resigned
1 Month Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Jemma Louise Sherman Resigned
10 Months Ago on 12 Dec 2024
Florian Tobias Kron Appointed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Termination of appointment of Florian Tobias Kron as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Matthew David Bonner as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Jemma Louise Sherman as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Florian Tobias Kron as a director on 9 December 2024
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
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Repayment History
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