SANTÉ HOLDINGS LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SANTÉ HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 May 2015 Active Maidenhead, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 May 2025 Next due 29 May 2026 10 days remaining
Net assets £100 £0 2024 year on year
Total assets £101 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom

Full company profile for SANTÉ HOLDINGS LIMITED (09592762), an active company based in Maidenhead, United Kingdom. Incorporated 15 May 2015. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Simon Guy HeilpernDirectorBritishEngland6215 May 2015Active

Shareholders

Shareholders (2)

Nigel Heilpern
55.0%
55
Simon Guy Heilpern
45.0%
45

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Guy Heilpern

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nigel Heilpern

English

Active
Notified 6 Apr 2016
Residence England
DOB December 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

SANTÉ HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
21 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with updates
5 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
15 May 2024Confirmation StatementConfirmation statement made on 15 May 2024 with updates
30 Apr 2024GazetteGazette Filings Brought Up To Date
18 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with updates

5 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

15 May 2024 Confirmation Statement

Confirmation statement made on 15 May 2024 with updates

30 Apr 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 18 Nov 2025

Confirmation statement made on 15 May 2025 with updates

12 months ago on 21 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Mar 2025

Confirmation statement made on 15 May 2024 with updates

2 years ago on 15 May 2024

Gazette Filings Brought Up To Date

2 years ago on 30 Apr 2024