Santova Logistics Limited (02337432)

Company details

Type: Private Limited Company
Incorporated: 1989-01-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-02-28 · FULL
Next accounts due: 2026-11-30 in 165 days
Confirmation statement: last made up 2025-09-02 · next due 2026-09-16

View full filing history at Companies House →

Registered office

Suite A, Ventura House
Ventura Park Road
Tamworth
Staffordshire,
B78 3lz

Financial health

Derived from the filed accounts to Feb 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Feb 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Feb 2025	Feb 2024	Feb 2023	Feb 2022	Feb 2021
Profit & loss
Turnover	—	—	£35,031,262 ↓31.8%	£51,366,474 ↑67.0%	£30,764,856
Gross profit	—	—	£3,094,326 ↓15.6%	£3,666,203 ↑87.5%	£1,955,368
Operating profit	—	—	£690,281 ↑77.4%	£389,013 ↑511.7%	£63,591
Profit before tax	£-251,040	£105,401 ↓84.6%	£685,213 ↑80.2%	£380,281 ↑488.6%	£64,607
Profit / loss	£-175,781	£73,769 ↓86.6%	£552,324 ↑77.3%	£311,463 ↑511.7%	£50,915
Balance sheet
Current assets	£4,218,910 ↓0.9%	£4,256,003 ↓12.6%	£4,867,980 ↓50.2%	£9,771,137 ↑94.7%	£5,017,457
Cash	£1,867,935 ↓20.7%	£2,356,696 ↓6.5%	£2,520,027 ↑84.8%	£1,363,356 ↑98.1%	£688,118
Debtors	£2,350,975 ↑23.8%	£1,899,307 ↓19.1%	£2,347,953 ↓72.1%	£8,407,781 ↑94.2%	£4,329,339
Net current assets	£1,785,693 ↓11.5%	£2,017,602 ↑5.2%	£1,917,577 ↑35.5%	£1,415,570 ↑27.4%	£1,111,338
Net assets	—	—	—	—	£1,130,564
Equity	£1,892,339 ↓8.5%	£2,068,120 ↑3.7%	£1,994,351 ↑38.3%	£1,442,027 ↑27.5%	£1,130,564
Other
Average employees	25 ↓13.8%	29 ↓19.4%	36 ↑5.9%	34 ↓2.9%	35

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

50200 · Sea and coastal freight water transport

Officers (15)

Robertson, James Struan · Director appointed 2023-02-14
Lewis, Andrew Kenneth Grant · Director appointed 2019-09-30
Gerber, Glen Henry · Director appointed 2013-01-31
Slade, Paul Robert · Director appointed 2017-03-07 resigned 2024-01-12
Herselman, Robin Malcolm · Director appointed 2020-06-30 resigned 2023-01-31
Edley, David Charles · Director appointed 2013-01-31 resigned 2019-09-30
Edley, David Charles · Secretary appointed 2013-01-31 resigned 2019-09-30
Crews, Grant Hyde · Director appointed 2018-01-31 resigned 2019-08-30
Fletcher, Andrew · Director appointed 1994-11-01 resigned 2017-11-28
Haynes, Gary Stephen · Director appointed 2015-07-01 resigned 2017-02-03
Fletcher, Pamela · Secretary appointed 2008-03-12 resigned 2013-01-31
Marshall, Timothy Dennis · Director resigned 2007-12-31
Williamson, Gillian Ann · Director resigned 1999-07-30
Williamson, Joseph Roger · Director resigned 1999-07-30
Allen, Patricia Anne · Secretary resigned 1999-02-01

People with significant control (1)

Santova International Holdings (Pty) Ltd Ceased 2025-09-01

Corporate Entity Psc · notified 2016-04-14

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (1)

1 outstanding

Fixed and floating charge Outstanding

Held by Midland Bank PLC

Created 1993-01-20

All patents,trade marks....etc. See form 395. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

2025-09-17 Full accounts AA Accounts
2025-09-15 Notification of a person with significant control statement PSC08 PSC
2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-15 Cessation of a person with significant control PSC07 PSC
2024-11-18 Full accounts AA Accounts
2024-09-06 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-12 Termination director company with name termination date TM01 Officers
2023-09-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-09 Full accounts AA Accounts
2023-06-06 Director details changed CH01 Officers
2023-03-15 Certificate change of name company CERTNM Change of name
2023-02-21 Appointment of director AP01 Officers
2023-01-31 Termination director company with name termination date TM01 Officers
2022-11-17 Full accounts AA Accounts
2022-09-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.