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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.
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
Under 250 employees
Confirmation
Submitted
Dated 22 March 2025 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 13 Sep 2023 (2 years 4 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Apr 1988
Director • British,brazilian • Lives in England • Born in Aug 1963
Director • Brazilian • Lives in UK • Born in Mar 1960
Dr Helio Mauricio Ribeiro Dos Santos
PSC • Brazilian • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Safekick Limited
Eduardo Machado Santos and Dr Helio Mauricio Ribeiro Dos Santos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.04M
Increased by £2.09M (+21%)
Turnover
£16.86M
Decreased by £350K (-2%)
Employees
56
Increased by 21 (+60%)
Total Assets
£22.69M
Increased by £1.57M (+7%)
Total Liabilities
-£13.05M
Decreased by £119K (-1%)
Net Assets
£9.64M
Increased by £1.69M (+21%)
Debt Ratio (%)
58%
Decreased by 4.83% (-8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Sep 2023
Dr Helio Mauricio Ribeiro Dos Santos Details Changed
2 Years 4 Months Ago on 12 Sep 2023
Mrs Denise Machado Dos Santos Details Changed
2 Years 4 Months Ago on 12 Sep 2023
Mr Felipe Machado Santos Details Changed
2 Years 4 Months Ago on 12 Sep 2023
Mr Eduardo Machado Santos Details Changed
2 Years 4 Months Ago on 12 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 25 Mar 2025
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
Resolutions
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
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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