UK Companies House feature
SANTA FE RELOCATION SERVICES (UK) LIMITED
Profile
- Company number
- 00711783
- Status
- Active
- Incorporation
- 1961-12-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49420
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding a loss for the period of £1,518,000 (2023: £46,000) the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Significant events
- “During the year, the company also exited one of its warehouses to gain future operational synergies with its parent company. This transition resulted in several one-off costs in the period, which are expected to support greater efficiency and profitability in the years ahead.”
- “During the year, £210,000 (2023: £220,000) was recognised as an expense in the profit and loss account in respect of operating leases. The company exited its leased property in October 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHWORTH, Matthew | Secretary | 2021-06-21 | — | — |
| CASTRO, Cedric | Director | 2024-02-05 | Nov 1974 | French |
| MERGUI, Samuel | Director | 2024-02-05 | Jul 1982 | French |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTWRIGHT, Alan John | Secretary | 2003-03-05 | 2005-03-09 |
| JACKSON, Miles James | Secretary | 2017-09-22 | 2021-06-21 |
| MARTINEZ LONG, Rosa Maria | Secretary | 2005-01-04 | 2017-09-22 |
| MC CREE, Iain James | Secretary | 2000-06-01 | 2003-03-05 |
| THOMAS, Frederick John | Secretary | 1996-01-01 | 2000-05-31 |
| WOODWARD, Bernard Dominic | Secretary | — | 1995-12-31 |
| ASHCROFT, Colin Thomas | Director | — | 2000-01-18 |
| BAKER, Christopher Andrew | Director | — | 2002-02-20 |
| BASI, Ajit | Director | 1993-06-18 | 1997-08-31 |
| BLANDY, Yann Henri Georges | Director | 2020-03-25 | 2024-02-05 |
| BONDARENKO, Victor | Director | — | 2000-01-18 |
| BOTHAMS, Neil William | Director | 2017-11-01 | 2019-05-01 |
| BROWN, James Oliver Hugh | Director | 2016-10-04 | 2018-07-17 |
| CARTWRIGHT, Alan John | Director | 2003-03-05 | 2016-10-10 |
| CHIESE, Ross Anthony Norman | Director | 2002-05-24 | 2005-06-30 |
| COLLINS, Dale Lynn | Director | 2011-05-13 | 2015-09-30 |
| DAVIES, Simon | Director | 2009-06-10 | 2011-03-01 |
| DEELEY, Robert Francis Colin | Director | — | 1991-12-31 |
| EVANS, David | Director | 2004-06-23 | 2007-05-31 |
| FAIRN, Stephen | Director | 2002-09-02 | 2004-01-23 |
| GILMOUR, Barrie | Director | 2012-01-31 | 2014-06-24 |
| IVERSEN, Lars Lykke | Director | 2011-08-01 | 2015-04-23 |
| JOHNSON, Andrew Wayne | Director | 2009-06-10 | 2015-04-23 |
| LUCAS, Robert | Director | 2018-07-17 | 2019-01-07 |
| LUCAS, Robert | Director | 2007-05-01 | 2016-12-22 |
| MALCOMSON, Nicholas Christopher | Director | 2016-10-04 | 2025-08-08 |
| MARTINEZ, Rolando | Director | — | 1997-11-17 |
| MARTINEZ LONG, Rosa Maria | Director | 2005-01-04 | 2017-09-22 |
| MC CREE, Iain James | Director | 2000-06-01 | 2003-03-05 |
| MCWILLIAM, David Peter | Director | 2000-08-15 | 2002-05-17 |
| MILLER, Helmut | Director | 1999-05-31 | 2000-01-18 |
| MOORE, Thomas James | Director | 2002-02-28 | 2003-03-05 |
| POELS, Maarten Mark Michiel | Director | 2019-05-01 | 2020-03-25 |
| ROGERS, Neil Wake | Director | 2000-01-18 | 2003-05-02 |
| SMITH, Michael Andrew | Director | 2004-03-08 | 2006-01-25 |
| THOMAS, Frederick John | Director | — | 2000-05-31 |
| WILLIAMSON, Paul Ernest | Director | 1992-01-06 | 2002-02-19 |
| WILSON, Maxime Moore Lloyd | Director | 2019-01-07 | 2025-06-24 |
| WOODHOUSE, Ronan | Director | 1999-03-24 | 2004-10-26 |
| WOODWARD, Bernard Dominic | Director | — | 1995-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Samuel Mergui | Individual | Significant influence | 2024-02-05 | Active |
| Mr Cedric Castro | Individual | Significant influence | 2024-02-05 | Active |
| Mr Runar Nilsen Sf Group Ceo | Individual | Significant influence | 2023-01-16 | Ceased 2024-02-05 |
| Mr Yann Henri Georges Blandy Sf Exec Chair | Individual | Significant influence | 2023-01-16 | Ceased 2024-02-05 |
| Santa Fe Europe Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | AA | accounts | accounts with accounts type full |
| 2024-10-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | TM01 | officers | termination director company with name termination date |
| 2024-02-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.