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Santa Lucia Holdings Ltd

Santa Lucia Holdings Ltd is an active company incorporated on 10 April 2018 with the registered office located in Reading, Berkshire. Santa Lucia Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11302347
Private limited company
Age
7 years
Incorporated 10 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 11 Diddenham Court Lambwood Hill
Grazeley
Reading
Berkshire
RG7 1JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1970
PSC • Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora PDR Limited
Simon Pilkington and Julia Pilkington are mutual people.
Active
SJP Concepts Limited
Simon Pilkington and Julia Pilkington are mutual people.
Active
Tommaso Property Ltd
Simon Pilkington and Julia Pilkington are mutual people.
Active
Pilkington Solutions Ltd
Julia Pilkington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28.49K
Decreased by £10.62K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £504.72K (+91%)
Total Liabilities
-£732.7K
Increased by £494.58K (+208%)
Net Assets
£329.53K
Increased by £10.14K (+3%)
Debt Ratio (%)
69%
Increased by 26.27% (+61%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Mrs Julia Pilkington (PSC) Details Changed
5 Years Ago on 1 Nov 2020
Mr Simon Pilkington (PSC) Details Changed
5 Years Ago on 1 Nov 2020
Mr Simon Pilkington Details Changed
5 Years Ago on 1 Nov 2020
Ms Julia Pilkington Details Changed
5 Years Ago on 1 Nov 2020
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Director's details changed for Ms Julia Pilkington on 1 November 2020
Submitted on 5 Feb 2025
Director's details changed for Mr Simon Pilkington on 1 November 2020
Submitted on 5 Feb 2025
Change of details for Mr Simon Pilkington as a person with significant control on 1 November 2020
Submitted on 5 Feb 2025
Change of details for Mrs Julia Pilkington as a person with significant control on 1 November 2020
Submitted on 5 Feb 2025
Withdrawal of the persons' with significant control register information from the public register
Submitted on 27 Dec 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year