SANCTUARY HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Oct 2023

Net assets £49.07K £50.00K 2022 year on year

Total assets £49.07K £50.00K 2022 year on year

Total Liabilities £1.00 £0.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£49.07k

Decreased by £50.00k (-50%)

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 6 resigned

Show resigned officers

						Status
Simon Keith Ballard	Director	English	England	49	29 Mar 2012	Active
Stuart Paul Rootham	Director	British	England	56	31 Dec 2020	Active

Shareholders

Shareholders (4)


Simon Keith Ballard	0.0%	Ordinary	30 Sept 2022
Pippa Ballard	0.0%	Ordinary	30 Sept 2022
Gill Woollgar	0.0%	Ordinary	30 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 31 Dec 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Pippa Ballard

Ceased 31 Dec 2020

Ceased

Simon Keith Ballard

Ceased 31 Dec 2020

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

SANCTUARY HOLDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 May 2024	Gazette	Gazette Notice Voluntary	View(1 page)
24 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Jan 2024	Resolution	Resolutions	View(2 pages)
30 Jan 2024	Insolvency	Solvency Statement dated 26/01/24	View(1 page)