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Satys UK Holdings Ltd

Satys UK Holdings Ltd is an active company incorporated on 14 June 2018 with the registered office located in Chester, Clwyd. Satys UK Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11415862
Private limited company
Age
7 years
Incorporated 14 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Building 160, Chester Road
Broughton
Flintshire
CH4 0DR
Wales
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Southern House Liberator Road Norwich International Airport Norwich NR6 6EU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1965
Director • French • Lives in France • Born in Jul 1970
Mr Christophe Jean Lucien Cador
PSC • French • Lives in France • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Satys Air Livery UK Ltd
Christophe Jean Lucien Cador is a mutual person.
Active
Satys Sealing & Painting UK Limited
Christophe Jean Lucien Cador is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£91K
Decreased by £99K (-52%)
Turnover
£327K
Decreased by £51K (-13%)
Employees
4
Same as previous period
Total Assets
£4.36M
Decreased by £164K (-4%)
Total Liabilities
-£15.05M
Increased by £552K (+4%)
Net Assets
-£10.69M
Decreased by £716K (+7%)
Debt Ratio (%)
345%
Increased by 24.74% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Ms Loraine Helga Lloyd-Richards Details Changed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Mrs Muriel Christianne Monique Helye Appointed
6 Years Ago on 12 Jan 2019
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Secretary's details changed for Ms Loraine Helga Lloyd-Richards on 7 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Change of share class name or designation
Submitted on 22 May 2024
Registered office address changed from Southern House Liberator Road Norwich International Airport Norwich NR6 6EU England to Building 160, Chester Road Broughton Flintshire CH4 0DR on 30 January 2024
Submitted on 30 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 11 Oct 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 27 Jun 2023
Full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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