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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 (7 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
Building 160, Chester Road
Broughton
Flintshire
CH4 0DR
Wales
Address changed on 30 Jan 2024 (2 years 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 Jul 1970
Director • French • Lives in France • Born in Apr 1965
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 (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £91K (-100%)
Turnover
£305K
Decreased by £22K (-7%)
Employees
4
Same as previous period
Total Assets
£4.24M
Decreased by £122K (-3%)
Total Liabilities
-£15.5M
Increased by £449K (+3%)
Net Assets
-£11.26M
Decreased by £571K (+5%)
Debt Ratio (%)
366%
Increased by 20.55% (+6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Ms Loraine Helga Lloyd-Richards Details Changed
1 Year 1 Month Ago on 7 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Jul 2024
Registered Address Changed
2 Years Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Mrs Muriel Christianne Monique Helye Appointed
7 Years Ago on 12 Jan 2019
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Documents
Statement by Directors
Submitted on 2 Feb 2026
Statement of capital on 2 February 2026
Submitted on 2 Feb 2026
Solvency Statement dated 09/01/26
Submitted on 2 Feb 2026
Resolutions
Submitted on 2 Feb 2026
Statement of capital following an allotment of shares on 9 January 2026
Submitted on 23 Jan 2026
Full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
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
Repayment History
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