SIANTONAS BALL LIMITED

Dissolved London
0 employees website.com
S

SIANTONAS BALL LIMITED

Founded 2 Aug 1982 Dissolved London, United Kingdom 0 employees website.com
Accounts Submitted 23 Sept 2024
Confirmation
Net assets £223K £0 2023 year on year
Total assets £223K £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Birdcage Walk Westminster London SW1H 9JJ

Full company profile for SIANTONAS BALL LIMITED (01655732), a dissolved company based in London, United Kingdom. Incorporated 2 Aug 1982. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£222.69k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark PepperellDirectorBritishUnited Kingdom4028 Oct 2024Active

Shareholders

Shareholders (1)

Professional Engineering Projects Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SIANTONAS BALL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025GazetteGazette Dissolved Voluntary
31 Dec 2024GazetteGazette Notice Voluntary
24 Dec 2024DissolutionDissolution Application Strike Off Company
28 Nov 2024OfficersAppointment of Mr James Edward Partington as director on 28 Nov 2024
25 Nov 2024OfficersTermination of Grace Ann Erheriene as director on 25 Nov 2024
18 Mar 2025 Gazette

Gazette Dissolved Voluntary

31 Dec 2024 Gazette

Gazette Notice Voluntary

24 Dec 2024 Dissolution

Dissolution Application Strike Off Company

28 Nov 2024 Officers

Appointment of Mr James Edward Partington as director on 28 Nov 2024

25 Nov 2024 Officers

Termination of Grace Ann Erheriene as director on 25 Nov 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Mar 2025

Gazette Notice Voluntary

1 years ago on 31 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 24 Dec 2024

Appointment of Mr James Edward Partington as director on 28 Nov 2024

1 years ago on 28 Nov 2024

Termination of Grace Ann Erheriene as director on 25 Nov 2024

1 years ago on 25 Nov 2024