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Sandy Wilson Limited

Sandy Wilson Limited is an active company incorporated on 31 March 1954 with the registered office located in London, City of London. Sandy Wilson Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00531364
Private limited company
Age
71 years
Incorporated 31 March 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
02072426021
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1943
Director • Solicitor • British • Lives in UK • Born in Nov 1965
Mr James Edward Gordon McLean
PSC • British • Lives in UK • Born in Jul 1972
Paul Guinery
PSC • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.15M
Increased by £24.4K (+2%)
Total Liabilities
-£36.64K
Increased by £17.57K (+92%)
Net Assets
£1.11M
Increased by £6.83K (+1%)
Debt Ratio (%)
3%
Increased by 1.49% (+88%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
6 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Paul Twomey Appointed
6 Months Ago on 22 Feb 2025
Chak Yu Louie (PSC) Resigned
6 Months Ago on 21 Feb 2025
Paul Guinery (PSC) Appointed
6 Months Ago on 21 Feb 2025
Chak Yu Louie Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Micro company accounts made up to 5 April 2024
Submitted on 17 Apr 2025
Micro company accounts made up to 5 April 2023
Submitted on 12 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 27 Feb 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 26 Feb 2025
Confirmation statement made on 18 October 2023 with no updates
Submitted on 25 Feb 2025
Notification of James Edward Gordon Mclean as a person with significant control on 21 February 2025
Submitted on 25 Feb 2025
Notification of Paul Guinery as a person with significant control on 21 February 2025
Submitted on 25 Feb 2025
Appointment of Paul Twomey as a director on 22 February 2025
Submitted on 25 Feb 2025
Repayment History
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