Sands Investments Limited CREWE


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.

Sands Investments Limited Address / Contact

Office Address Datum House
Office Address2 Electra Way
Town Crewe
Post code CW1 6ZF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Robert B.

Position: Director

Appointed: 01 January 2019

Joanne S.

Position: Director

Appointed: 01 January 2019

Simran S.

Position: Director

Appointed: 16 April 2018

Steven B.

Position: Director

Appointed: 16 April 2018

Resigned: 31 December 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand71661186 628156 037689 411
Current Assets3 0906 6506 562 2133 905 8594 456 691
Debtors3 0195 9896 375 5853 749 8223 767 280
Net Assets Liabilities2 5746 2246 434 928-1 485 291-1 492 487
Other Debtors 14250 58510 585 
Other
Accrued Liabilities Deferred Income56395 00059 950625 980
Average Number Employees During Period12357
Bank Borrowings Overdrafts5 4295 282   
Creditors5 4295 2825 114 0005 314 0005 314 000
Investments Fixed Assets5 0005 1005 100 000  
Investments In Subsidiaries5 0005 100   
Issue Equity Instruments2 571    
Loans From Other Related Parties Other Than Directors2 0004 800   
Net Current Assets Liabilities3 0036 4066 448 9283 828 7093 821 513
Other Creditors41004 631 0004 831 0004 831 000
Other Remaining Borrowings5 4295 282   
Percentage Class Share Held In Subsidiary50100   
Prepayments Accrued Income1925 67 237423
Profit Loss3-46   
Redeemable Preference Shares Liability3 429482   
Social Security Costs1614   
Staff Costs Employee Benefits Expense143178   
Total Assets Less Current Liabilities8 00311 50611 548 9283 828 7093 821 513
Trade Creditors Trade Payables1100201169191
Voting Power In Subsidiary If Different From Ownership Interest Percent50    
Wages Salaries127164   
Amounts Owed By Group Undertakings  6 000 0003 672 0003 672 000
Corporation Tax Payable  50 396  
Investments In Group Undertakings  5 100 000-5 100 000 
Other Taxation Social Security Payable  12 82414 2492 567
Trade Debtors Trade Receivables  125 000  

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, August 2023
Free Download (8 pages)

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