SANTIA HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 21 Dec 2024

Confirmation Statement Submitted 3 Jun 2025

Net assets £118.00 £0.00 2024 year on year

Total assets £118.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

20 Grosvenor Place London SW1X 7HN England

Credit Report

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£118.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share allotments and capital structure

5 Allotments 9,060 Shares £102.6 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 May 2017	B ORDINARY	20	£0.2	£0.01
31 Dec 2016	A ORDINARY	6,188	£61.88	£0.01
31 Dec 2016	A1 ORDINARY	200	£2	£0.01
14 Dec 2016	A ORDINARY	1,200	£24	£0.02
14 Dec 2016	ORDINARYS	1,452	£14.52	£0.01

Officers

5 active 12 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 (1)


Santia Limited	100.0%	11,760	Ordinary	3 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Santia Limited

Unknown

Active

Notified 15 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Craig Jones

Ceased 31 Dec 2016

Ceased

Santia Limited

Ceased 6 Sept 2021

Ceased

See All Controllers

Group Structure

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 HOLDINGS LIMITED Current Company

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

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

Charges

2 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)