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Sanctuary Counsel Ltd

04703864

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5-8 The Sanctuary, London, SW1P 3JS
Incorporated 19/03/2003

Previously known as

Mcdonough Associates Limited · until 05/04/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

73120
Media representation

Officers

Ben Ullmann

director · Since 20/05/2019

CONSULTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Robert Morgan

director · Since 20/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Jonathan Carey Mcclory

director · Since 07/01/2021

PARTNER

BRITISH,AMERICAN · ENGLAND · Age 43

Mr Mark William Smith

director · Since 13/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Mrs Sian Elizabeth Hansen

director · Since 13/01/2025

COMPANY DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 62

Also on 5 other boards

Ben Ullmann

director · Since 20/05/2019

British · United Kingdom · Age 42

Robert Morgan

director · Since 20/10/2020

British · England · Age 43

Jonathan Carey Mcclory

director · Since 07/01/2021

British,American · England · Age 43

Sian Elizabeth Hansen

director · Since 13/01/2025

British,Canadian · United Kingdom · Age 62

Mark William Smith

director · Since 13/01/2025

British · United Kingdom · Age 71

Former

Abergan Reed Limited

corporate nominee director · Resigned 21/03/2003

Abergan Reed Nominees Limited

corporate nominee secretary · Resigned 21/03/2003

Lily Patricia Tomlinson

secretary · Resigned 29/07/2004

Nicolette Baring

secretary · Resigned 31/03/2008

David Fergus Mcdonough

director · Resigned 31/07/2024

Persons with Significant Control

Sanctuary Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5-8, The Sanctuary, London, SW1P 3JS

Reg: 14190868 · England And Wales · Private Company Limited By Shares Governed By The Laws Of England And Wales

Notified 13/07/2022

Former PSCs

Mr David Fergus Mcdonough

Ceased 13/07/2022

Charges0 outstanding

charge
satisfied

JOINT LONDON HOLDINGS LIMITED

Created 21/12/2012Registered 08/01/2013Satisfied 30/03/2021
charge
satisfied

JOINT LONDON HOLDINGS LIMITED

Created 23/05/2008Registered 04/06/2008Satisfied 30/03/2021
charge
satisfied

DORSET INTERNATIONAL OVERSEAS LIMITED

Created 22/06/2006Registered 01/07/2006Satisfied 30/03/2021
charge
satisfied

DORSET INTERNATIONAL OVERSEAS LIMITED

Created 28/11/2003Registered 05/12/2003Satisfied 30/03/2021
charge
satisfied

PETER MULLEN

Created 02/05/2003Registered 07/05/2003Satisfied 30/03/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line15-8 The Sanctuary
2026-07-16

5-8 THE SANCTUARY

post townLondon
2026-07-16

LONDON

CompanyRankvs 316+ SIC 73120 peers
81

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£274k

Balance sheet strength

Cash

£525k

Cash in the bank

Net Current Assets

£233k

Working capital

Current Assets

£1.1M

Current Liabilities

£911k

Fixed Assets

£41k

Debtors

£619k

24avg. employees+5

Tax at Year End

Corp tax£234k

Balance Sheet

Assets less current liabilities£274k
Signed by Mr Ben Ullmann 30/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.26+£10k
20241.13-£110k
20231.37

Derived from filed accounts. Not audited figures.