Santova Express United Kingdom Limited (02463065)

Company details

Type: Private Limited Company
Incorporated: 1990-01-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-02-28 · DORMANT
Next accounts due: 2026-11-30 in 165 days
Confirmation statement: last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

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

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Feb 2025	Feb 2024	Feb 2023	Feb 2022	Feb 2021
Profit & loss
Turnover	—	—	—	—	£0
Gross profit	—	—	—	—	£0
Operating profit	—	—	—	—	£0
Profit before tax	—	—	£0	£0	£0
Profit / loss	—	—	£0	£0	£0
Balance sheet
Cash	—	—	—	—	£0
Net current assets	—	—	—	—	£0
Equity	£0	£0	£0	£0	£0
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2 →0.0%	2

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)

52290 · Other transportation support activities

Officers (9)

Lewis, Andrew Kenneth Grant · Director appointed 2019-09-30
Gerber, Glen Henry · Director appointed 2007-06-11
Edley, David Charles · Director appointed 2013-03-28 resigned 2019-09-30
Crews, Grant · Secretary appointed 2018-08-14 resigned 2019-08-30
Crews, Grant Hyde · Director appointed 2012-11-01 resigned 2019-08-30
Olley, Stephen John · Secretary appointed 1998-01-26 resigned 2018-08-14
Copland-Mander, Sheraton · Director appointed 1992-06-13 resigned 2009-04-30
Carver, Gary Kenneth · Director resigned 1997-10-01
Carver, Annette Patricia · Secretary resigned 1992-06-13

People with significant control (1)

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

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

Fixed & floating charge Satisfied

Held by Rbs Invoice Finance Limited

Created 2008-03-27 · satisfied 2013-09-11

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Outstanding

Held by National Westminster Bank PLC

Created 2006-01-26

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-02-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-17 Dormant accounts AA Accounts
2025-09-15 Notification of a person with significant control statement PSC08 PSC
2025-09-15 Cessation of a person with significant control PSC07 PSC
2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-18 Dormant accounts AA Accounts
2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-21 Full accounts AA Accounts
2023-06-06 Director details changed CH01 Officers
2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-15 Certificate change of name company CERTNM Change of name
2022-11-17 Full accounts AA Accounts
2022-04-12 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-19 Full accounts AA Accounts
2021-04-29 Confirmation statement (no updates) CS01 Confirmation statement

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