Founded in 2009, Sanctuary Partners, classified under reg no. 06949664 is an active company. Currently registered at 4 The Sanctuary SW1P 3JS, London the company has been in the business for fifteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
At the moment there are 5 directors in the the company, namely Jonathan S., John C. and Alexander W. and others. In addition one secretary - Adam G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Edith B. who worked with the the company until 15 July 2009.
| Office Address | 4 The Sanctuary |
| Office Address2 | Westminster |
| Town | London |
| Post code | SW1P 3JS |
| Country of origin | United Kingdom |
| Registration Number | 06949664 |
| Date of Incorporation | Wed, 1st Jul 2009 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 26 February 2015
Position: Director
Appointed: 15 May 2014
Position: Secretary
Appointed: 14 July 2009
Position: Director
Appointed: 14 July 2009
Position: Director
Appointed: 14 July 2009
The list of persons with significant control that own or control the company includes 1 name. As we found, there is Alexander W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Alexander W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 |
| Balance Sheet | ||
| Current Assets | 124 861 | 74 991 |
| Net Assets Liabilities | 18 892 | 32 275 |
| Total Inventories | 78 678 | 50 374 |
| Other | ||
| Audit Fees Expenses | 25 | 8 |
| Fees For Non-audit Services | 15 | 26 |
| Accrued Liabilities | 25 | 117 |
| Administrative Expenses | 17 418 | 16 440 |
| Amounts Owed By Subsidiaries | 1 | 8 323 |
| Amounts Owed To Subsidiaries | 9 473 | |
| Assets Pledged As Collateral Subject To Sale Or Repledging | 780 | 95 |
| Average Number Employees During Period | 4 | 4 |
| Cash Cash Equivalents | 5 841 | 5 425 |
| Comprehensive Income Expense Attributable To Owners Parent | 18 203 | 8 976 |
| Cost Sales | 629 575 | 521 434 |
| Current Assets Other Than Assets Classified As Held For Sale Or For Distribution To Owners | 76 | 8 403 |
| Current Liabilities | 10 059 | 1 678 |
| Current Tax Liabilities | 1 918 | 628 |
| Debentures In Issue | 4 599 | |
| Derivative Assets | 210 | |
| Derivative Liabilities | -14 | |
| Further Item Financial Liabilities Balance Sheet-only Item Component Total Financial Liabilities | 1 150 | |
| Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income | 191 | 5 |
| Gain Loss On Available-for-sale Financial Assets Reclassified To Profit Or Loss From Equity Before Tax In Other Comprehensive Income | -780 | 780 |
| Gain Loss On Disposals Other Non-current Assets | 1 555 | 1 690 |
| Gross Profit Loss | 39 693 | 28 372 |
| Income Tax Expense Credit | 3 810 | 2 347 |
| Increase In Number Treasury Shares Due To Repurchase Own Shares | 765 | |
| Interest Payable Similar Charges Finance Costs | 2 437 | 1 556 |
| Investments In Associates | 30 343 | 30 343 |
| Investments In Joint Ventures | 127 | 127 |
| Investments In Subsidiaries | 30 343 | 30 343 |
| Net Current Assets Liabilities | -9 983 | 6 725 |
| Net Non-current Assets Liabilities | 2 058 | 5 612 |
| Nominal Value Shares Issued In Period | 6 | |
| Non-current Assets | 948 | 932 |
| Non-current Liabilities | 1 468 | 4 793 |
| Number Shares Cancelled In Period | 4 781 104 | |
| Number Shares Issued Fully Paid | 2 660 552 | 2 660 552 |
| Number Shares Issued In Period- Net | 45 000 | |
| Number Shares Redeemed In Period | 84 322 | 84 326 |
| Operating Profit Loss | 22 275 | 11 932 |
| Other Employee Expense | 147 | 136 |
| Other Financial Assets Balance Sheet Subtotal | 496 | 497 |
| Other Interest Receivable Similar Income Finance Income | 31 | 32 |
| Other Payables | 45 | 43 |
| Other Payables Accrued Expenses | 1 423 | 1 344 |
| Other Receivables | 75 | 80 |
| Ownership Interest In Joint Venture Percent | 50 | |
| Ownership Interest In Subsidiary Percent | 100 | |
| Par Value Share | 0 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 217 | 233 |
| Profit Loss | 17 614 | 9 751 |
| Profit Loss Before Tax | 21 424 | 12 098 |
| Revenue From Sale Goods | 669 268 | 549 806 |
| Share-based Payment Liabilities | 3 449 | |
| Social Security Costs | 17 | 19 |
| Staff Costs Employee Benefits Expense | 14 577 | 13 446 |
| Taxation Social Security Payable | 171 | 58 |
| Total Borrowings | 29 054 | 2 670 |
| Trade Other Payables | -590 | 21 004 |
| Trade Other Receivables | 39 562 | 18 982 |
| Turnover Revenue | 669 268 | 549 806 |
| Wages Salaries | 177 | 190 |
| Company Contributions To Defined Benefit Plans Directors | 76 | 53 |
| Director Remuneration | 4 285 | 2 911 |
| Director Remuneration Benefits Including Payments To Third Parties | 4 361 | 2 964 |
| Number Directors Accruing Benefits Under Defined Benefit Scheme | 3 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 2023-03-31: 2576897.52 GBP filed on: 12th, July 2023 |
capital | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy