CompanyTrack
S

SANCTON HILL LIMITED

Active Kings Langley

Production of electricity

0 employees
Production of electricity
S

SANCTON HILL LIMITED

Production of electricity

Founded 17 Jul 1997 Active Kings Langley, England 0 employees
Production of electricity
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £4.59M £1.34M 2023 year on year
Total assets £6.72M £347.96K 2023 year on year
Total Liabilities £2.12M £1.68M 2023 year on year
Charges 10
10 satisfied

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Contact & Details

Registered Address

C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England

Credit Report

Discover SANCTON HILL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£164.22k

Decreased by £21.38k (-12%)

Net Assets

£4.59M

Increased by £1.34M (+41%)

Total Liabilities

£2.12M

Decreased by £1.68M (-44%)

Turnover

£3.13M

Increased by £36.33k (+1%)

Employees

N/A

Debt Ratio

32%

Decreased by 22 (-41%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 2012998£998£1

Officers

Officers

2 active 24 resigned
Status
Edmund George AndrewDirectorBritishUnited Kingdom3922 Mar 2022Active
Matthew David BonnerDirectorBritishUnited Kingdom2626 Aug 2025Active

Shareholders

Shareholders (2)

Tranche 5 Limited
100.0%
1,00012 Apr 2017
Tranche 3 Holdings Limited
0.0%
012 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tranche 5 Limited

United Kingdom

Active
Notified 3 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TRANCHE 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KNIGHT RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX KNIGHT FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX KNIGHT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
SANCTON HILL LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
8 Oct 2025AccountsAnnual accounts filedView(38 pages)
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
26 Aug 2025OfficersAppointment of Matthew David Bonner as director on 2025-08-26View(2 pages)
8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts filed

8 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

26 Aug 2025 Officers

Appointment of Matthew David Bonner as director on 2025-08-26

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 8 Oct 2025

Annual accounts filed

4 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Appointment of Matthew David Bonner as director on 2025-08-26

5 months ago on 26 Aug 2025