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Sandy Balls Estate Limited

Sandy Balls Estate Limited is an active company incorporated on 1 July 1959 with the registered office located in Hemel Hempstead, Hertfordshire. Sandy Balls Estate Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00631600
Private limited company
Age
66 years
Incorporated 1 July 1959
Size
Unreported
Confirmation
Submitted
Dated 16 October 2025 (5 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in May 1964
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£252K
Increased by £54K (+27%)
Turnover
£16.29M
Decreased by £1.72M (-10%)
Employees
2
Increased by 2 (%)
Total Assets
£57.75M
Decreased by £1.1M (-2%)
Total Liabilities
-£28.28M
Decreased by £3.43M (-11%)
Net Assets
£29.46M
Increased by £2.33M (+9%)
Debt Ratio (%)
49%
Decreased by 4.92% (-9%)
Latest Activity
Confirmation Submitted
22 Hours Ago on 21 Oct 2025
Subsidiary Accounts Submitted
14 Days Ago on 7 Oct 2025
New Charge Registered
3 Months Ago on 27 Jun 2025
Mr Marcus Simon Dench Appointed
4 Months Ago on 30 May 2025
Simon Edward Jones Resigned
4 Months Ago on 30 May 2025
New Charge Registered
8 Months Ago on 4 Feb 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registration of charge 006316000021, created on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Registration of charge 006316000020, created on 4 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Repayment History
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