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Sanctuary Retreats Limited

Sanctuary Retreats Limited is an active company incorporated on 8 February 2001 with the registered office located in Cheltenham, Gloucestershire. Sanctuary Retreats Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04156999
Private limited company
Age
24 years
Incorporated 8 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 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
St Georges House
Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
Same address for the past 19 years
Telephone
01242547760
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1963
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1974
Abercrombie & Kent Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul McEntegart, Andrew John Burrett, and 1 more are mutual people.
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A&K Finance Limited
Paul McEntegart, Andrew John Burrett, and 1 more are mutual people.
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Private Travel Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
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The Private Travel Company (UK) Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
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Abercrombie & Kent North & Central Asia Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
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A&K International Holdings Limited
Andrew John Burrett and Ian Martin David Brimicombe are mutual people.
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A&K Management Services Ltd
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
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
£210.57K
Decreased by £183.43K (-47%)
Turnover
Unreported
Decreased by £1.89M (-100%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£2.67M
Decreased by £1.64M (-38%)
Total Liabilities
-£9.75M
Decreased by £1.63M (-14%)
Net Assets
-£7.08M
Decreased by £7.71K (0%)
Debt Ratio (%)
365%
Increased by 101.11% (+38%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Andrew John Burrett Resigned
10 Months Ago on 25 Oct 2024
Paul Mcentegart Resigned
10 Months Ago on 25 Oct 2024
Ian Brimicombe Appointed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Martin James Froggatt Resigned
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Abercrombie & Kent Group of Companies Sa (PSC) Resigned
9 Years Ago on 30 Jun 2016
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Termination of appointment of Andrew John Burrett as a director on 25 October 2024
Submitted on 18 Nov 2024
Appointment of Ian Brimicombe as a director on 24 October 2024
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Termination of appointment of Paul Mcentegart as a director on 25 October 2024
Submitted on 8 Nov 2024
Repayment History
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