Sands Investments Limited is a private limited company registered at Datum House, Electra Way, Crewe CW1 6ZF. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-16, this 5-year-old company is run by 3 directors.
Director Robert B., appointed on 01 January 2019. Director Joanne S., appointed on 01 January 2019. Director Simran S., appointed on 16 April 2018.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2023-04-15 and the date for the subsequent filing is 2024-04-29. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | Datum House |
Office Address2 | Electra Way |
Town | Crewe |
Post code | CW1 6ZF |
Country of origin | United Kingdom |
Registration Number | 11311981 |
Date of Incorporation | Mon, 16th Apr 2018 |
Industry | Activities of head offices |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
Last confirmation statement dated | Sat, 15th Apr 2023 |
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Simran S. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Steven B. This PSC owns 25-50% shares and has 25-50% voting rights.
Simran S.
Notified on | 16 April 2018 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Steven B.
Notified on | 16 April 2018 |
Ceased on | 31 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 71 | 661 | 186 628 | 156 037 | 689 411 |
Current Assets | 3 090 | 6 650 | 6 562 213 | 3 905 859 | 4 456 691 |
Debtors | 3 019 | 5 989 | 6 375 585 | 3 749 822 | 3 767 280 |
Net Assets Liabilities | 2 574 | 6 224 | 6 434 928 | -1 485 291 | -1 492 487 |
Other Debtors | 14 | 250 585 | 10 585 | ||
Other | |||||
Accrued Liabilities Deferred Income | 56 | 39 | 5 000 | 59 950 | 625 980 |
Average Number Employees During Period | 1 | 2 | 3 | 5 | 7 |
Bank Borrowings Overdrafts | 5 429 | 5 282 | |||
Creditors | 5 429 | 5 282 | 5 114 000 | 5 314 000 | 5 314 000 |
Investments Fixed Assets | 5 000 | 5 100 | 5 100 000 | ||
Investments In Subsidiaries | 5 000 | 5 100 | |||
Issue Equity Instruments | 2 571 | ||||
Loans From Other Related Parties Other Than Directors | 2 000 | 4 800 | |||
Net Current Assets Liabilities | 3 003 | 6 406 | 6 448 928 | 3 828 709 | 3 821 513 |
Other Creditors | 4 | 100 | 4 631 000 | 4 831 000 | 4 831 000 |
Other Remaining Borrowings | 5 429 | 5 282 | |||
Percentage Class Share Held In Subsidiary | 50 | 100 | |||
Prepayments Accrued Income | 19 | 25 | 67 237 | 423 | |
Profit Loss | 3 | -46 | |||
Redeemable Preference Shares Liability | 3 429 | 482 | |||
Social Security Costs | 16 | 14 | |||
Staff Costs Employee Benefits Expense | 143 | 178 | |||
Total Assets Less Current Liabilities | 8 003 | 11 506 | 11 548 928 | 3 828 709 | 3 821 513 |
Trade Creditors Trade Payables | 1 | 100 | 201 | 169 | 191 |
Voting Power In Subsidiary If Different From Ownership Interest Percent | 50 | ||||
Wages Salaries | 127 | 164 | |||
Amounts Owed By Group Undertakings | 6 000 000 | 3 672 000 | 3 672 000 | ||
Corporation Tax Payable | 50 396 | ||||
Investments In Group Undertakings | 5 100 000 | -5 100 000 | |||
Other Taxation Social Security Payable | 12 824 | 14 249 | 2 567 | ||
Trade Debtors Trade Receivables | 125 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 14th, August 2023 |
accounts | Free Download (8 pages) |
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