Founded in 2017, Sandpiper Equity, classified under reg no. 10688586 is an active company. Currently registered at 23 Meadway KT10 9HG, Esher the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Mon, 3rd Apr 2017 Sandpiper Equity Limited is no longer carrying the name Crownport.
The firm has one director. Karen S., appointed on 20 April 2017. There are currently no secretaries appointed. As of 5 July 2025, there were 3 ex directors - Alan S., Jeremy R. and others listed below. There were no ex secretaries.
Office Address | 23 Meadway |
Town | Esher |
Post code | KT10 9HG |
Country of origin | United Kingdom |
Registration Number | 10688586 |
Date of Incorporation | Fri, 24th Mar 2017 |
Industry | Dormant Company |
End of financial Year | 31st August |
Company age | 8 years old |
Account next due date | Fri, 31st May 2024 (400 days after) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 20 April 2017
The register of persons with significant control who own or control the company includes 4 names. As we established, there is Karen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeremy R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karen S.
Notified on | 27 April 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan S.
Notified on | 27 April 2017 |
Ceased on | 12 November 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy R.
Notified on | 30 March 2017 |
Ceased on | 27 April 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority | England |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 07168188 |
Notified on | 24 March 2017 |
Ceased on | 30 March 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crownport | April 3, 2017 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 233 250 | 572 985 | 18 610 | 5 952 | 37 517 | 48 281 | 6 753 |
Current Assets | 2 551 823 | 2 339 155 | 1 176 504 | 871 763 | 1 021 263 | 927 160 | 1 009 432 |
Debtors | 66 | ||||||
Other | |||||||
Accrued Liabilities Deferred Income | 3 000 | 4 500 | 6 750 | 2 250 | 3 000 | 3 000 | |
Average Number Employees During Period | 1 | 1 | |||||
Corporation Tax Payable | 18 027 | 20 688 | 6 999 | 7 265 | 229 | 229 | |
Corporation Tax Recoverable | 66 | ||||||
Creditors | 2 393 004 | 2 320 109 | 1 377 484 | 766 438 | 748 671 | 706 399 | 609 278 |
Current Asset Investments | 2 318 573 | 1 766 170 | 1 157 894 | 865 811 | 983 746 | 878 879 | 1 002 613 |
Investments | 2 318 573 | 1 266 170 | 1 157 894 | 865 811 | 983 746 | 878 879 | 1 002 613 |
Investments Fixed Assets | 2 318 573 | ||||||
Net Current Assets Liabilities | 158 819 | 19 046 | -200 980 | 105 325 | 272 592 | 220 761 | 400 154 |
Number Shares Issued Fully Paid | 10 000 | ||||||
Other Creditors | 2 374 977 | 2 296 421 | 1 365 985 | 752 423 | 746 192 | 703 170 | 606 278 |
Other Loans Classified Under Investments | 500 000 | ||||||
Par Value Share | 1 | ||||||
Total Assets Less Current Liabilities | 158 819 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2024 filed on: 23rd, January 2025 |
accounts | Free Download (7 pages) |
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