SANCTUS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
None on the register
Cash
£314K
-29.2% lowest in 3 filed years
Net assets
£7M
+6.6% highest in 3 filed years
Employees
31
+3.3% highest in 3 filed years
Profit before tax
£593K
+47.1% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £8,993,654 | £8,001,213 | |
| Operating profit | — | — | — | — | — | £357,970 | £545,194 | |
| Profit before tax | — | — | — | — | — | £402,892 | £592,798 | |
| Net profit | — | — | — | — | — | £427,225 | £615,399 | |
| Cash | — | — | — | — | £699,957 | £443,078 | £313,542 | |
| Total assets less current liabilities | — | — | — | — | £6,276,372 | £6,581,857 | £7,004,713 | |
| Net assets | — | — | — | — | £6,271,922 | £6,549,147 | £6,984,545 | |
| Equity | — | £8,787,584 | £5,067,268 | — | — | £6,549,147 | £6,984,545 | |
| Average employees | — | — | — | — | 30 | 30 | 31 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 4.0% | 6.8% | |
| Net margin | — | — | — | — | — | 4.8% | 7.7% | |
| Return on capital employed | — | — | — | — | — | 5.4% | 7.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Randall & Payne LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOKE, Peter Alexander | Secretary | 2008-05-20 | — | British |
| COOKE, Peter Alexander | Director | 2003-09-03 | Jun 1964 | British |
| TOLFREE, Shaun Edward | Director | 2008-05-01 | Dec 1979 | British |
| WILLISON, Alexander Richard | Director | 2020-09-01 | Dec 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Peter Alexander | Secretary | 2003-09-03 | 2006-06-12 |
| BISHOP FLEMING SECRETARIAL LIMITED | Corporate Secretary | 2006-06-12 | 2008-05-20 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-03 | 2003-09-03 |
| COOKE, Karen Maria | Director | 2003-09-03 | 2006-06-12 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-03 | 2003-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sanctum Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-10 | Active |
| Kingsthorne Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-23 | Ceased 2020-08-10 |
| Sanctus Group Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-09-13 | Ceased 2020-07-23 |
| Sanctus (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-09-13 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type small | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-27 | AA | accounts | Accounts with accounts type small | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-16 | AA | accounts | Accounts with accounts type small | |
| 2022-11-16 | CH01 | officers | Change person director company with change date | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type small | |
| 2021-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-03 | AA | accounts | Accounts with accounts type full | |
| 2020-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-09-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-07-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-07-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-11%
£8,993,654 £8,001,213
-
Cash
-29.2%
£443,078 £313,542
lowest in 3 filed years
-
Net assets
+6.6%
£6,549,147 £6,984,545
highest in 3 filed years
-
Employees
+3.3%
30 31
highest in 3 filed years
-
Operating profit
+52.3%
£357,970 £545,194
-
Profit before tax
+47.1%
£402,892 £592,798
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers