Company Overview
The Sanctum London Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 26 August 1999, so this is a well established company. The Sanctum London Limited has been in business for 26 years and 7 months. The accounts status is total exemption full and the accounts are next due on Monday 28 September 2026.
Registered Address

20 Warwick Street, London, W1B 5NF
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Companies House Data
Company NameTHE SANCTUM LONDON LIMITED
Company Number03831880
Registered Office Address20 Warwick Street
 W1B 5NF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/08/1999
Accounting Reference Date Day28
Accounting Reference Date Month12
Accounts Next Due Date28/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date23/09/2016
Returns Last Made Up Date26/08/2015
Directors & Members
Show Resigned
Mark Fuller - Director
(British, 66 years old, born June 1960)
Appointed 26 March 2020
 Active
Sherene Fuller - Director
(British, 44 years old, born March 1982)
Appointed 27 October 2025
 Active
Francis McGowan - Director
(British, 59 years old, born July 1967)
Appointed 06 January 2026
 Active
Eric Newnham - Director
(British, 67 years old, born August 1959)
Appointed 04 November 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Mark Fuller
29 OLD BURLINGTON LONDON LIMITED
CONCEPT VENUES LIMITED
EMPOWER CONSULTANTS LIMITED
FLYING FISH SPECIAL EVENTS LIMITED
FULL FORCE MANAGEMENT LTD
GEALES CHELSEA LTD
GEALES RESTAURANT LIMITED
LUKE'S DINING ROOM LIMITED
MANAGEMENT MANAGEMENT LONDON LTD
MARQUEE RESTAURANTS LIMITED
MARQUEE TRADING LIMITED
MOLE & BADGER LTD
NMG LEISURE ASSET MANAGEMENT LIMITED
PROVOCATEUR CLUB LIMITED
PROVOCATEUR LIMITED
SANCTUM ON THE GREEN LTD
SANCTUM OUTSIDE LIMITED
SANCTUM SPECIAL EVENTS LTD
SOHO BUSINESS ALLIANCE LIMITED
SPHERE RESTAURANTS LIMITED
THE EMBASSY BAR AND CLUB LONDON LIMITED
THE SANCTUM INTERNATIONAL HOTELS 1 LTD
TWILIGHT ZONE MANAGEMENT LIMITED
TZM HOLDINGS LIMITED
TZM INTERNATIONAL LIMITED
Sherene Fuller
No companies found
Francis McGowan
No companies found
Eric Newnham
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 4,885,475 4,885,475 4,591,373
Current Assets 1,516,303 1,516,303 1,299,499
Creditors Due Within One Year 1,231,327 1,231,327 1,265,181
Working Cap 284,976 284,976 34,318
Total Assets Less Current Liabilities 5,170,451 5,170,451 4,625,691
Long-term Liabilities 878,315 878,315 450,000
Net Assets 4,292,136 4,292,136 4,175,691
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 4,292,136 4,292,136 4,175,691
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 76.3% 76.3% 77.9%
Stocks Inventory - - -
Debtors 22.4% 22.4% 18.7%
Cash Bank In Hand 0.4% 0.4% 2.7%
Current Assets 23.7% 23.7% 22.1%
Creditors Due Within One Year 19.2% 19.2% 21.5%
Net Current Assets Liabilities 4.5% 4.5% 0.6%
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 67.0% 67.0% 70.9%
Capital Employed - - -
Total Assets Less Current Liabilities 80.8% 80.8% 78.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.2 1.2 1.0
Solvency Ratio 3.0 3.0 3.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 6,401,778 6,401,778 5,890,872
Debt 2,109,642 2,109,642 1,715,181
Net Assets/Debt 4,292,136 4,292,136 4,175,691

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.

The current section of the balance sheet has positive working capital. We would normally consider this positively. 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.

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.The current section of the balance sheet has positive working capital. We would normally consider this positively. 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 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.The current section of the balance sheet has positive working capital. We would normally consider this positively. 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.

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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CONCEPT VENUES LIMITED
20 WARWICK STREET, LONDON, W1B 5NF
SUBWAY DEVELOPMENTS (LONDON) LIMITED
BLACKWELL HOUSE, GUILDHALL YARD, LONDON, W1B 5NF
LONDON FRANCHISE CONCEPTS LIMITED
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LONDON SUBWAY DEVELOPMENTS LIMITED
BLACKWELL HOUSE, GUILDHALL YARD, LONDON, W1B 5NF
CRYWOLF LTD
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Document Filings
Appointment of Mr Francis Mcgowan as a director on 6 January 2026
Appointment of Mr Eric Newnham as a director on 4 November 2025
Appointment of Ms Sherene Fuller as a director on 27 October 2025
Satisfaction of charge 038318800007 in full
Registration of charge 038318800007, created on 31 July 2025
Registration of charge 038318800006, created on 21 July 2025
Confirmation statement made on 3 May 2025 with updates
Confirmation statement made on 4 September 2024 with no updates
Amended total exemption full accounts made up to 31 December 2023
Satisfaction of charge 038318800005 in full
Confirmation statement made on 4 September 2023 with no updates
Confirmation statement made on 4 September 2022 with no updates
Termination of appointment of Gregory Scott Molyneux as a director on 27 May 2022
Confirmation statement made on 4 September 2021 with no updates
Registered office address changed from 36 Bridle Lane London W1F 9BZ to 20 Warwick Street London W1B 5NF on 20 August 2021
Satisfaction of charge 1 in full
Confirmation statement made on 4 September 2020 with updates
Satisfaction of charge 038318800004 in full
Registration of charge 038318800005, created on 24 July 2020
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