Company Overview
Santi & Santi Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 17 March 2009, so this is a well established company. Santi & Santi Limited has been in business for 17 years. The accounts status is unaudited abridged and the accounts are next due on Wednesday 24 December 2025.
Registered Address

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD
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Companies House Data
Company NameSANTI & SANTI LIMITED
Company Number06849368
Registered Office Address19-20 Bourne Court Southend Road
 IG8 8HD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/03/2009
Accounting Reference Date Day23
Accounting Reference Date Month12
Accounts Next Due Date22/03/2026
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date14/04/2017
Returns Last Made Up Date17/03/2016
Directors & Members
Show Resigned
Lawrence Santi - Director
(British, 52 years old, born June 1974)
Appointed 17 March 2009
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Lawrence Santi
AS MARYLEBONE LIMITED
AS MOXON LIMITED
ASM (THAYER) LIMITED
BLUE SKY VIEW LIMITED
LINKSMEDE LIMITED
MARMALADE PUBS LIMITED
MLG (LONDON) LIMITED
MLG HOLDINGS LIMITED
NONNA ROSA LIMITED
ROSADA INVESTMENTS LLP
S 2 ESTATES (EUSTON RD) LLP
SANTI & SANTI HOLDINGS LIMITED
SANTI AND SANTI UXBRIDGE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 5,456,394 5,456,394 5,396,783
Current Assets 475,035 475,035 103,940
Creditors Due Within One Year 1,305,636 1,305,636 892,023
Working Cap -830,601 -830,601 -788,083
Total Assets Less Current Liabilities 4,625,793 4,625,793 4,608,700
Long-term Liabilities 1,581,261 1,581,261 1,742,405
Net Assets 3,044,532 3,044,532 2,866,295
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3,044,532 3,044,532 2,866,295
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 92.0% 92.0% 98.1%
Stocks Inventory - - -
Debtors 4.9% 4.9% 1.6%
Cash Bank In Hand 3.0% 3.0% 0.1%
Current Assets 8.0% 8.0% 1.9%
Creditors Due Within One Year 22.0% 22.0% 16.2%
Net Current Assets Liabilities -14.0% -14.0% -14.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 51.3% 51.3% 52.1%
Capital Employed - - -
Total Assets Less Current Liabilities 78.0% 78.0% 83.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Liquidity Ratio 0.4 0.4 0.1
Solvency Ratio 2.1 2.1 2.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Assets 5,931,429 5,931,429 5,500,723
Debt 2,886,897 2,886,897 2,634,428
Net Assets/Debt 3,044,532 3,044,532 2,866,295

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 17 March 2026 with updates
Part of the property or undertaking has been released and no longer forms part of charge 3
Current accounting period shortened from 23 December 2024 to 22 December 2024
Previous accounting period shortened from 24 December 2024 to 23 December 2024
Satisfaction of charge 4 in full
Change of details for Mr Lawrence Francesco Santi as a person with significant control on 3 July 2025
Termination of appointment of Karen Irena Santi as a director on 3 July 2025
Cessation of Karen Irena Santi as a person with significant control on 3 July 2025
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 17 March 2025 with updates
Previous accounting period shortened from 25 December 2023 to 24 December 2023
Previous accounting period shortened from 26 December 2023 to 25 December 2023
Satisfaction of charge 068493680006 in full
Confirmation statement made on 17 March 2024 with updates
Previous accounting period shortened from 27 December 2022 to 26 December 2022
Confirmation statement made on 17 March 2023 with updates
Previous accounting period shortened from 28 December 2021 to 27 December 2021
Confirmation statement made on 17 March 2022 with updates
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 February 2022
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