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Santi & Santi Holdings Limited

08560028

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD
Incorporated 07/06/2013

Previously known as

Crownbell Limited · until 08/07/2015

Compliance

Last accounts

30/06/2024

unaudited abridged

Next accounts due

20/06/2026

Overdue

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Lawrence Francesco Santi

director · Since 11/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Lawrence Francesco Santi

director · Since 11/06/2013

British · England · Age 52

Former

Barbara Kahan

director · Resigned 11/06/2013

Karen Irena Santi

director · Resigned 03/07/2025

Persons with Significant Control

Mr Lawrence Francesco Santi

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

British · England · Age 52

19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Notified 06/04/2016

Former PSCs

Mrs Karen Santi

Ceased 03/07/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 17/06/2020Registered 10/07/2020Satisfied 03/09/2024
Charge
satisfied

LLOYDS BANK PLC

Created 21/03/2018Registered 21/03/2018Satisfied 20/05/2026
Charge
satisfied

LLOYDS BANK PLC

Created 21/03/2018Registered 21/03/2018Satisfied 08/03/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line119-20 Bourne Court Southend Road
2026-07-18

19-20 BOURNE COURT

post townWoodford Green
2026-07-18

WOODFORD GREEN

CompanyRankvs 110356+ SIC 96090 peers
22

Financial strength1th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity13/15 pts

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

Filing compliance5/15 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 30/06/2024

Net Worth

-£869k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£869k

Working capital

Current Assets

£288k

Current Liabilities

£1.2M

Debtors

£286k

0avg. employees

Balance Sheet

Assets less current liabilities-£869k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.25+£165k
20230.56

Derived from filed accounts. Not audited figures.