SANTIA CONSTRUCTION MANAGEMENT LIMITED

Accounts Submitted 21 Dec 2024

Confirmation Statement Submitted 3 Jun 2025

Net assets £-597.92K £1.04K 2024 year on year

Total assets £182.75K £3.38K 2024 year on year

Total Liabilities £780.68K £2.34K 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

20 Grosvenor Place London SW1X 7HN England

Office (Cardiff)

Heol Crochendy, Nantgarw, Cardiff CF15 7TW

Telephone

0330 024 1444

Website

santia.co.uk

Credit Report

Discover SANTIA CONSTRUCTION MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2024)

Cash in Bank

N/A

Decreased by £41.38k (-100%)

Net Assets

-£597.92k

Increased by £1.04k (+0%)

Total Liabilities

£780.68k

Increased by £2.34k (+0%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

427%

Decreased by 7 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

5 active 25 resigned

Show resigned officers

						Status
Adam Thomas Councell	Director	British	England	47	5 Oct 2021	Active
Andrew Raymond Walls	Director	British	United Kingdom	52	16 Nov 2023	Active
Bryn Scott Dodgson	Director	British	England	47	6 Sept 2021	Active
Christopher Bone	Secretary	Unknown	Unknown	—	1 Aug 2023	Active
Jamie Alexander Hitchcock	Director	British	England	35	22 May 2024	Active

Shareholders

Shareholders (2)


Santia Holdings Limited	100.0%	100	Ordinary 1 Gbp	3 Jun 2025
Santia Asbestos Management Limited	0.0%	0	Ordinary 1 Gbp	3 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santia Holdings Limited

United Kingdom

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

Santia Asbestos Management Limited

Ceased 19 Nov 2024

Ceased

See All Controllers

Group Structure

SANTIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent

SANTIA LIMITED united kingdom shares 75 to 100 percent

TERSUS CONSULTANCY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WCS ENVIRONMENTAL LIMITED united kingdom shares 75 to 100 percent

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent

MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

SANTIA CONSTRUCTION MANAGEMENT LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-03 with updates	View(5 pages)
2 Jun 2025	Officers	Change to director Mr Jamie Alexander Hitchcock on 2024-12-23	View(2 pages)
29 May 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)