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Sanmarton (Holdings) Limited

Sanmarton (Holdings) Limited is a dormant company incorporated on 30 September 2020 with the registered office located in Woking, Surrey. Sanmarton (Holdings) Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
12915494
Private limited company
Age
4 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 3 Links Business Centre
Old Woking Road
Woking
Surrey
GU22 8BF
United Kingdom
Address changed on 20 Sep 2024 (11 months ago)
Previous address was Unit 3 Old Woking Road Old Woking Woking Surrey GU22 8BF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • British • Lives in England • Born in Oct 1971
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1969
Director • Managing Director • British • Lives in England • Born in Sep 1961
Director • Non-Executive Director • Irish • Lives in Spain • Born in Sep 1965
Director • Management Consultant • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£410.79K
Same as previous period
Total Liabilities
-£410.66K
Same as previous period
Net Assets
£133
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Registered Address Changed
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Mr Dermot James Joyce Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Dermot James Joyce Appointed
1 Year 2 Months Ago on 24 Jun 2024
Paul Gerard Sandford Resigned
1 Year 2 Months Ago on 24 Jun 2024
Prmg Issee Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Paul Gerard Sandford (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 24 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 16 Jul 2025
Registered office address changed from Unit 3 Old Woking Road Old Woking Woking Surrey GU22 8BF England to Unit 3 Links Business Centre Old Woking Road Woking Surrey GU22 8BF on 20 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Director's details changed for Mr Dermot James Joyce on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Paul Gerard Sandford as a director on 24 June 2024
Submitted on 24 Jun 2024
Change of details for Prmg Issee Holdings Limited as a person with significant control on 29 May 2024
Submitted on 24 Jun 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Appointment of Mr Dermot James Joyce as a director on 24 June 2024
Submitted on 24 Jun 2024
Registered office address changed from Paradise Farm Sandy Lane Newport Isle of Wight PO30 3EA United Kingdom to Unit 3 Old Woking Road Old Woking Woking Surrey GU22 8BF on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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