SANTON SWITCHGEAR LIMITED

03207845
Active Guildford

Agents specialized in the sale of other particular products

1 employees website.com
Environment, agriculture and waste Agents specialized in the sale of other particular products
S

SANTON SWITCHGEAR LIMITED

03207845

Agents specialized in the sale of other particular products

Founded 5 Jun 1996 Active Guildford, England 1 employees website.com
Environment, agriculture and waste Agents specialized in the sale of other particular products

Previous Company Names

SAHO SWITCH AND CONTROLGEAR LIMITED 5 Jun 1996 — 13 Jul 2000
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Jun 2026 Next due 19 Jun 2027 12 months remaining
Net assets £450K £77K 2024 year on year
Total assets £450K £7K 2024 year on year
Total Liabilities £0 £70K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SANTON SWITCHGEAR LIMITED (03207845), an active environment, agriculture and waste company based in Guildford, England. Incorporated 5 Jun 1996. Agents specialized in the sale of other particular products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£18.00k

Increased by £3.00k (+20%)

Net Assets

£450.00k

Increased by £77.00k (+21%)

Total Liabilities

N/A

Decreased by £70.00k (-100%)

Turnover

£120.00k

Decreased by £113.00k (-48%)

Employees

1

Decreased by 1 (-50%)

Debt Ratio

N/A

Decreased by 16 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gibbins, Simon MarkDirectorBritishEngland591 Feb 2018Active
Threapleton, RobinDirectorBritishEngland5114 Dec 2022Active

Shareholders

Shareholders (1)

Discoverie Europe Holding Bv
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ewac Holdings Bv

Netherlands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Discoverie Europe Holding B.v.

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SANTON SWITCHGEAR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Persons With Significant ControlChange to Ewac Holdings Bv as a person with significant control on 1 Apr 2025
9 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with updates
10 Mar 2026ResolutionResolutions
10 Mar 2026InsolvencySolvency Statement dated 02/03/26
10 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
9 Jun 2026 Persons With Significant Control

Change to Ewac Holdings Bv as a person with significant control on 1 Apr 2025

9 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with updates

10 Mar 2026 Resolution

Resolutions

10 Mar 2026 Insolvency

Solvency Statement dated 02/03/26

10 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Change to Ewac Holdings Bv as a person with significant control on 1 Apr 2025

4 days ago on 9 Jun 2026

Confirmation statement made on 5 Jun 2026 with updates

4 days ago on 9 Jun 2026

Resolutions

3 months ago on 10 Mar 2026

Solvency Statement dated 02/03/26

3 months ago on 10 Mar 2026

Capital Statement Capital Company With Date Currency Figure

3 months ago on 10 Mar 2026