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2san Global Limited

2san Global Limited is an active company incorporated on 26 May 2020 with the registered office located in Carnforth, Lancashire. 2san Global Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12620104
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
Unit 11 Carnforth Business Park
Oakwood Way
Carnforth
LA5 9FD
England
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was
Telephone
01524 481291
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Denmark • Born in Apr 1994
Director • British • Lives in Denmark • Born in Jun 1991
Director • British • Lives in UK • Born in Aug 1976
2 San Global Holdings
PSC
Shareholders, PSCs & Group Structure
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Havwoods Australia Limited
Simon Whiley is a mutual person.
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Havwoods Global Holdings Limited
Simon Whiley is a mutual person.
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Hfsco Limited
Simon Whiley is a mutual person.
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Strongdor Holdings Limited
Simon Whiley is a mutual person.
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Havwoods Global Limited
Simon Whiley is a mutual person.
Active
The Hardwood Floor Store Limited
Simon Whiley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£727K
Decreased by £3.62M (-83%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 7 (-47%)
Total Assets
£11.93M
Decreased by £1.34M (-10%)
Total Liabilities
-£14.8M
Increased by £380K (+3%)
Net Assets
-£2.87M
Decreased by £1.72M (+150%)
Debt Ratio (%)
124%
Increased by 15.38% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Small Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 26 May 2023
2 San Global Holdings (PSC) Details Changed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a small company made up to 29 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 1 Jul 2024
Amended total exemption full accounts made up to 29 December 2022
Submitted on 19 Apr 2024
Unaudited abridged accounts made up to 29 December 2022
Submitted on 22 Mar 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 22 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 31 May 2023
Register inspection address has been changed to Infection Control Unit Oakwood Way Carnforth LA5 9FD
Submitted on 26 May 2023
Change of details for 2 San Global Holdings as a person with significant control on 3 January 2023
Submitted on 25 May 2023
Repayment History
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