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Sanwalton Limited

Sanwalton Limited is an active company incorporated on 2 December 1999 with the registered office located in Sandy, Bedfordshire. Sanwalton Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03890024
Private limited company
Age
25 years
Incorporated 2 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71 Banks Drive
Sandy
SG19 1AE
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom
Telephone
01767690410
Email
Available in Endole App
People
Officers
7
Shareholders
14
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1945
Director • PSC • British • Lives in England • Born in May 1942
Director • Head Of Production TV • British • Lives in England • Born in Jun 1974
Director • Pilot • British • Lives in England • Born in Jul 1973
Director • Quality Auditor • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sidney C. Banks (Farms) Limited
Mr Richard Lewin Banks and Mrs Judith Anne Clements are mutual people.
Active
Hail Weston Farms Limited
Mr Richard Lewin Banks and Mrs Judith Anne Clements are mutual people.
Active
Little Staughton Airfield And Industrial Park Limited
Mr Richard Lewin Banks and Mrs Judith Anne Clements are mutual people.
Active
SCB Holdings (Sandy) Limited
Gary Leon Carney, Mr Richard Lewin Banks, and 1 more are mutual people.
Active
RLB Settlement Trust Corporation Limited
Gary Leon Carney, Mr Richard Lewin Banks, and 1 more are mutual people.
Active
Jac Settlement Trust Corporation Limited
Gary Leon Carney, Mr Richard Lewin Banks, and 1 more are mutual people.
Active
Banks Mills Limited
Gary Leon Carney and Mr Richard Lewin Banks are mutual people.
Active
SCB Residential Limited
Gary Leon Carney and Mr Richard Lewin Banks are mutual people.
Active
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
£1.93M
Increased by £284K (+17%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£11.95M
Decreased by £10.39M (-47%)
Total Liabilities
-£44K
Decreased by £10.84M (-100%)
Net Assets
£11.9M
Increased by £453K (+4%)
Debt Ratio (%)
0%
Decreased by 48.38% (-99%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mrs Vanessa Currie Appointed
1 Year 4 Months Ago on 1 Jul 2024
Gary Leon Carney Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mrs Melanie Catherine Tuke-Hastings Details Changed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Registered Address Changed
3 Years Ago on 7 Sep 2022
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Documents
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Gary Leon Carney as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mrs Vanessa Currie as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Director's details changed for Mrs Melanie Catherine Tuke-Hastings on 31 May 2024
Submitted on 4 Jun 2024
Repayment History
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