Sandfield Capital Limited is a private limited company registered at C/O O'connors The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-08, this 6-year-old company is run by 3 directors.
Director Paul M., appointed on 23 March 2021. Director Steven D., appointed on 03 August 2020. Director Philip H., appointed on 04 May 2020.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "fund management activities" (Standard Industrial Classification: 66300), "activities of venture and development capital companies" (Standard Industrial Classification: 64303). According to Companies House data there was a change of name on 2020-07-29 and their previous name was Newley Financial Services Ltd.
The last confirmation statement was filed on 2023-01-07 and the date for the subsequent filing is 2024-01-21. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | C/o O'connors The Plaza |
| Office Address2 | 100 Old Hall Street |
| Town | Liverpool |
| Post code | L3 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 11136768 |
| Date of Incorporation | Mon, 8th Jan 2018 |
| Industry | Activities of financial services holding companies |
| Industry | Fund management activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (179 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 23 March 2021
Position: Director
Appointed: 03 August 2020
Position: Director
Appointed: 04 May 2020
The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Steven D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Philip H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ewan L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven D.
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip H.
| Notified on | 4 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ewan L.
| Notified on | 1 September 2018 |
| Ceased on | 4 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanna L.
| Notified on | 1 September 2018 |
| Ceased on | 4 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Newley Financial Services | July 29, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 304 | 37 251 | 8 200 | 1 398 | |
| Current Assets | 7 236 | 4 303 | 55 175 | 8 876 035 | 10 686 639 |
| Debtors | 2 999 | 17 924 | 8 867 835 | 10 685 241 | |
| Net Assets Liabilities | -40 764 | -146 105 | -497 388 | -38 991 | -176 857 |
| Other Debtors | 17 924 | 8 867 835 | 10 685 241 | ||
| Property Plant Equipment | 1 006 | 10 188 | 6 784 | 8 780 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 175 | 2 863 | 5 086 | 8 549 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 870 | 5 459 | |||
| Amounts Owed To Group Undertakings | 200 | 7 774 031 | 7 622 909 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 12 | 8 |
| Creditors | 49 135 | 151 414 | 562 951 | 90 000 | 441 000 |
| Fixed Assets | 1 135 | 1 006 | 10 388 | 6 984 | 8 980 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 688 | 2 546 | 3 463 | ||
| Investments Fixed Assets | 200 | 200 | 200 | ||
| Investments In Group Undertakings Participating Interests | 200 | 200 | 200 | ||
| Net Current Assets Liabilities | -41 899 | -147 111 | -507 776 | 44 025 | 255 163 |
| Other Creditors | 125 905 | 490 160 | 90 000 | 441 000 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 323 | ||||
| Other Disposals Property Plant Equipment | 1 181 | ||||
| Other Taxation Social Security Payable | -791 | 23 932 | 28 292 | 25 257 | |
| Property Plant Equipment Gross Cost | 1 181 | 13 051 | 11 870 | 17 329 | |
| Total Assets Less Current Liabilities | -40 764 | -146 105 | -497 388 | 51 009 | 264 143 |
| Trade Creditors Trade Payables | 26 300 | 48 659 | 6 366 | 53 496 | |
| Trade Debtors Trade Receivables | 2 999 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2021-12-09: 2.02 GBP filed on: 22nd, January 2024 |
capital | Free Download (6 pages) |
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