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Sanctuary Counsel Ltd

Sanctuary Counsel Ltd is an active company incorporated on 19 March 2003 with the registered office located in London, Greater London. Sanctuary Counsel Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04703864
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5-8 The Sanctuary
London
SW1P 3JS
Same address for the past 11 years
Telephone
02037940675
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British,canadian • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in May 1955
Director • Consultant • British • Lives in UK • Born in Dec 1983
Director • Communications Consultant • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanctuary Group Holdings Limited
David Fergus McDonough and Ben Ullmann are mutual people.
Active
Almeida Theatre Company Limited
Sian Elizabeth Hansen is a mutual person.
Active
Almeida Productions Limited
Sian Elizabeth Hansen is a mutual person.
Active
27 Bramham Gardens Limited
Sian Elizabeth Hansen is a mutual person.
Active
The Lindsell Train Investment Trust Plc
Sian Elizabeth Hansen is a mutual person.
Active
Merit Group Limited
Mark William Smith is a mutual person.
Active
Holiday Extras Investments Limited
Mark William Smith is a mutual person.
Active
Hansen Financial Limited
Sian Elizabeth Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£525.02K
Decreased by £914.61K (-64%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 5 (+26%)
Total Assets
£1.18M
Decreased by £951.47K (-45%)
Total Liabilities
-£911.11K
Decreased by £961.21K (-51%)
Net Assets
£273.77K
Increased by £9.74K (+4%)
Debt Ratio (%)
77%
Decreased by 10.75% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Mr Mark William Smith Appointed
9 Months Ago on 13 Jan 2025
Mrs Sian Elizabeth Hansen Appointed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
David Fergus Mcdonough Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Mr Jonathan Carey Mcclory Details Changed
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mr Mark William Smith as a director on 13 January 2025
Submitted on 30 Jan 2025
Appointment of Mrs Sian Elizabeth Hansen as a director on 13 January 2025
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Termination of appointment of David Fergus Mcdonough as a director on 31 July 2024
Submitted on 19 Aug 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 19 March 2023 with updates
Submitted on 30 Mar 2023
Director's details changed for Mr David Fergus Mcdonough on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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