SANTIA CONSTRUCTION MANAGEMENT LIMITED

Dissolved London

Technical testing and analysis

4 employees website.com
Property, infrastructure and construction Technical testing and analysis
S

SANTIA CONSTRUCTION MANAGEMENT LIMITED

Technical testing and analysis

Founded 17 Nov 2004 Dissolved London, England 4 employees website.com
Property, infrastructure and construction Technical testing and analysis

Previous Company Names

FIRST ORDER RED LIMITED 17 Nov 2004 — 20 Dec 2018
Accounts Submitted 21 Dec 2024
Confirmation Submitted 3 Jun 2025 Next due 17 Jun 2026 1 month remaining
Net assets £-599K £3K 2022 year on year
Total assets £179K £5K 2022 year on year
Total Liabilities £778K £9K 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

20 Grosvenor Place London SW1X 7HN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SANTIA CONSTRUCTION MANAGEMENT LIMITED (05289555), a dissolved property, infrastructure and construction company based in London, England. Incorporated 17 Nov 2004. Technical testing and analysis. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£41.38k

Increased by £31.99k (+341%)

Net Assets

-£598.97k

Increased by £3.38k (+1%)

Total Liabilities

£778.34k

Decreased by £8.87k (-1%)

Turnover

N/A

Employees

4

Debt Ratio

434%

Increased by 8 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Santia Holdings Limited
100.0%
100
Santia Asbestos Management Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MARLOWE LIMITED united kingdom
MARLOWE 2016 LIMITED united kingdom
SANTIA LIMITED united kingdom
SANTIA CONSTRUCTION MANAGEMENT LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025GazetteGazette Dissolved Voluntary
10 Jun 2025GazetteGazette Notice Voluntary
3 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with updates
2 Jun 2025OfficersChange to director Mr Jamie Alexander Hitchcock on 23 Dec 2024
29 May 2025DissolutionDissolution Application Strike Off Company
26 Aug 2025 Gazette

Gazette Dissolved Voluntary

10 Jun 2025 Gazette

Gazette Notice Voluntary

3 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with updates

2 Jun 2025 Officers

Change to director Mr Jamie Alexander Hitchcock on 23 Dec 2024

29 May 2025 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 26 Aug 2025

Gazette Notice Voluntary

11 months ago on 10 Jun 2025

Confirmation statement made on 3 Jun 2025 with updates

11 months ago on 3 Jun 2025

Change to director Mr Jamie Alexander Hitchcock on 23 Dec 2024

11 months ago on 2 Jun 2025

Dissolution Application Strike Off Company

11 months ago on 29 May 2025