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Sanctus Group Holdings Limited

10533905

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, GL2 4DH
Incorporated 20/12/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Peter Alexander Cooke

director · Since 20/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Shaun Edward Tolfree

director · Since 02/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Alexander Richard Willison

director · Since 01/09/2020

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Peter Alexander Cooke

director · Since 20/12/2016

British · England · Age 62

Shaun Edward Tolfree

director · Since 02/11/2018

British · United Kingdom · Age 46

Alexander Richard Willison

director · Since 01/09/2020

British · United Kingdom · Age 50

Persons with Significant Control

Kingsthorne Investments Limited

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

Hardwick House, Prospect Place, Swindon, SN1 3LJ

Notified 23/07/2020

Former PSCs

Mr Peter Alexander Cooke

Ceased 23/07/2020

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2026Registered 18/05/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2018Registered 21/11/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2017Registered 13/04/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2017Registered 17/03/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Sanctus House 1 Olympus Park Business Centre
2026-07-18

SANCTUS HOUSE 1 OLYMPUS PARK BUSINESS CENTRE

post townGloucester
2026-07-18

GLOUCESTER

CompanyRankvs 94019+ SIC 68209 peers
49

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity10/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£2.2M

Current Liabilities

£3.2M

Fixed Assets

£5.8M

Debtors

£2.2M

0avg. employees

Balance Sheet

Assets less current liabilities£4.8M

EstimatesDerived

YearCurrent RatioImplied Profit
20250.68+£398k
20240.45+£421k
20230.27

Derived from filed accounts. Not audited figures.