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SANTIA HEALTH & SAFETY LTD
KPMG LLP PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BBPrevious name: CONNAUGHT COMPLIANCE SERVICES LTD (changed on 01-Dec-2010)
Previous name: NATIONAL BRITANNIA LIMITED (changed on 24-Sep-2008)
Company Number: 00658860
Incorporation date: 11-May-1960
Status: Active
Entity type: Private Limited Company
SIC codes:
7487 Other business activities
SUMMARY
This company is 64 years old and is currently active. The company has positive equity (net assets) of GBP 10.5 million which has increased from GBP 7.9 million in the previous year. The latest reported revenue figure is GBP 31.6 million which is up 10% on previous year's figure of GBP 29 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-May-2011Accounts Filed: FULL (31-Aug-2009)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Aug-2009 | GBP | 31,645,676 | 3,203,999 | 10,294 | 597,313 | 2,596,392 | |
| 31-Aug-2008 | GBP | 29,015,013 | 1,753,302 | 97 | 16,498 | 502,960 | 1,233,941 |
| 31-Oct-2007 | GBP | 26,480,519 | 1,823,670 | 65,909 | 110,418 | 1,647,343 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Aug-2009 | GBP | 7,250,503 | 23,477,300 | 11,995,816 | 2,054,000 | 1,350,000 | 9,113,619 | 10,463,619 | |
| 31-Aug-2008 | GBP | 5,011,152 | 20,856,232 | 12,303,543 | 2,095,257 | 1,350,000 | 6,517,227 | 7,867,227 | |
| 31-Oct-2007 | GBP | 10,087,363 | 21,113,744 | 3,421,228 | 12,307,221 | 1,350,000 | 5,283,286 | 6,633,286 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Julia CAVANAGH | 01 Jun 2009 | 31 Dec 2010 | 0 - 1 | ||
| Resigned | David Francis WELLS | 22 Oct 2007 | 01 Jun 2009 | 1 - 126 | ||
| Resigned | Nicholas William LOUDEN | 31 May 2006 | 22 Oct 2007 | 0 - 55 | ||
| Resigned | Kevin David SAUNBY | 06 Nov 1992 | 31 May 2006 | 0 - 45 | ||
| Resigned | John Garfield DAVIES | 06 Nov 1992 | 0 - 15 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Iain Richard BRAY | 09 Feb 2010 | 03 Sep 2010 | Director | British | 0 - 12 | 6 (50.0%) |
| Resigned | Ian CARLISLE | 01 Oct 2009 | 15 Feb 2011 | Chief Executive | British | 4 - 69 | 59 (80.8%) |
| Resigned | John PROWSE | 01 May 2008 | 30 Sep 2009 | Managing Director | British | 0 - 93 | 80 (86.0%) |
| Resigned | David Francis WELLS | 22 Oct 2007 | 30 Nov 2010 | Accountant | British | 1 - 126 | 119 (93.7%) |
| Resigned | Stephen Ronald HILL | 22 Oct 2007 | 03 Sep 2010 | Finance Director | British | 0 - 69 | 64 (92.8%) |
| Resigned | Nicholas William LOUDEN | 25 Jan 2006 | 22 Oct 2007 | Finance Director | British | 0 - 55 | 45 (81.8%) |
| Resigned | Adrian Peter WALKER | 04 Oct 2002 | 22 Oct 2007 | It Director | British | 1 - 43 | 23 (52.3%) |
| Resigned | Alexander SLEETH | 25 Jul 2001 | 01 May 2008 | Director | British | 0 - 37 | 26 (70.3%) |
| Resigned | Norman SLEETH | 25 Jul 2001 | 31 Oct 2003 | Director | British | 0 - 15 | 9 (60.0%) |
| Resigned | Stuart Lewis EPPS | 25 Apr 2001 | 24 Oct 2003 | Accountant | Welsh | 3 - 36 | 20 (51.3%) |
| Resigned | Michael James KNIGHT | 19 May 1999 | 25 Jul 2001 | Sales Person | British | 0 - 1 | 0 (0.0%) |
| Resigned | Philip Gordon JONES | 04 May 1999 | 25 Jul 2001 | Chief Consultant | British | 0 - 2 | 0 (0.0%) |
| Resigned | Alexander SLEETH | 24 Jul 1997 | 05 Oct 1998 | Operations Manager | British | 0 - 37 | 26 (70.3%) |
| Resigned | Stewart Russell SMITH | 24 Jul 1997 | 18 Dec 1998 | Operations Manager | British | 0 - 5 | 2 (40.0%) |
| Resigned | Susan Ann MILBURN | 24 Jul 1997 | 25 Jul 2001 | Operations Manager | British | 0 - 2 | 1 (50.0%) |
| Resigned | Anthony Geoffrey ELLIS | 24 Jul 1997 | 22 Oct 2007 | Company Director | British | 0 - 3 | 2 (66.7%) |
| Resigned | Charles BRUCE | 18 Jan 1996 | 04 Sep 2000 | Finance Director | British | 0 - 15 | 4 (26.7%) |
| Resigned | Stephen David TATE | 12 Aug 1994 | 13 Dec 1999 | Environmental Health & Safety | British | 0 - 22 | 3 (13.6%) |
| Resigned | Julia Grace STREETER | 02 Apr 1993 | 17 Jan 1995 | Company Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | Peter Charles MATTHEWS | 11 Dec 1992 | 13 Dec 1999 | Technical Director | British | 2 - 4 | 1 (16.7%) |
| Resigned | Anthony RECORD | 10 Nov 1992 | 22 Oct 2007 | Director | British | 8 - 33 | 19 (46.3%) |
| Resigned | Adrian Peter WALKER | 10 Nov 1992 | 25 Jul 2001 | Director | British | 1 - 43 | 23 (52.3%) |
| Resigned | John GIBSON | 15 May 1992 | 19 Apr 1993 | Manager | British | 0 - 6 | 2 (33.3%) |
| Resigned | Noelyn STEPHENS | 19 Apr 1999 | Sales Director | British | 0 - 4 | 1 (25.0%) | |
| Resigned | Michael Paul, Professor SMITH | 11 Nov 1992 | Service Director | British | 0 - 4 | 1 (25.0%) | |
| Resigned | John GIBSON | 19 Apr 1993 | Manager | British | 0 - 6 | 2 (33.3%) | |
| Resigned | Brian Peter MOSS | 06 Nov 1992 | Engineer | British | 0 - 27 | 5 (18.5%) | |
| Resigned | Bryan Alfred NEWMAN | 06 Nov 1992 | Chartered Accountant | British | 0 - 4 | 0 (0.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | |
|---|---|---|---|
| 2010-11-08 | 2009-11-08 | ||
| NATIONAL BRITANNIA GROUP LIMITED | ORDINARY | 1,380,000 100% | 0 0% |
| CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED | ORDINARY | 0 0% | 1,350,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
SANTIA HEALTH & SAFETY LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
7487 Other business activities)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| SANTIA HEALTH & SAFETY LTD | 0.8% | 3.6% | 7.5% | Medium |
| Other companies Active in the same sector | 0.0% | 7.9% | 8.6% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 1.1% | 4.7% | 11.8% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
