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Santos Vision Limited
Santos Vision Limited is an active company incorporated on 11 July 2009 with the registered office located in Wokingham, Berkshire. Santos Vision Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06959393
Private limited company
Age
16 years
Incorporated
11 July 2009
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
22 March 2025
(7 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Santos Vision Limited
Contact
Update Details
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on
13 Sep 2023
(2 years 2 months ago)
Previous address was
250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
Companies in RG41 5TS
Telephone
Unreported
Email
Unreported
Website
Safekick.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Felipe Machado Santos
Director • British • Lives in England • Born in Oct 1985
Dr Helio Mauricio Ribeiro Dos Santos
Director • Brazilian • Lives in UK • Born in Mar 1960
Denise Machado Dos Santos
Director • British,brazilian • Lives in England • Born in Aug 1963
Eduardo Machado Santos
Director • British • Lives in England • Born in Apr 1988
Dr Helio Mauricio Ribeiro Dos Santos
PSC • Brazilian • Lives in UK • Born in Mar 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Safekick Limited
Dr Helio Mauricio Ribeiro Dos Santos and Eduardo Machado Santos are mutual people.
Active
See All Mutual Companies
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
£9.95M
Decreased by £2.58M (-21%)
Turnover
£17.21M
Increased by £4.28M (+33%)
Employees
35
Increased by 2 (+6%)
Total Assets
£21.12M
Increased by £2.69M (+15%)
Total Liabilities
-£13.17M
Increased by £986K (+8%)
Net Assets
£7.95M
Increased by £1.7M (+27%)
Debt Ratio (%)
62%
Decreased by 3.74% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Sep 2023
Dr Helio Mauricio Ribeiro Dos Santos Details Changed
2 Years 2 Months Ago on 12 Sep 2023
Mrs Denise Machado Dos Santos Details Changed
2 Years 2 Months Ago on 12 Sep 2023
Mr Felipe Machado Santos Details Changed
2 Years 2 Months Ago on 12 Sep 2023
Mr Eduardo Machado Santos Details Changed
2 Years 2 Months Ago on 12 Sep 2023
Dr Helio Mauricio Ribeiro Dos Santos (PSC) Details Changed
2 Years 2 Months Ago on 12 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 25 Mar 2025
Resolutions
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 20 Dec 2024
Sub-division of shares on 16 December 2024
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 3 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Change of details for Dr Helio Mauricio Ribeiro Dos Santos as a person with significant control on 12 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Eduardo Machado Santos on 12 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Felipe Machado Santos on 12 September 2023
Submitted on 13 Sep 2023
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Repayment History
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