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Sandtrend Limited

Sandtrend Limited is an active company incorporated on 13 June 2002 with the registered office located in London, Greater London. Sandtrend Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04460633
Private limited company
Age
23 years
Incorporated 13 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 June 2025 (6 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
68 Grafton Way 68 Grafton Way
London
W1T 5DS
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Aug 1942
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Brechin Holdings Ltd
Roger Max Davies and are mutual people.
Active
Padmanor Investments Limited
Roger Max Davies is a mutual person.
Active
Brechin Management Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Stripecross Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Plybay Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Brechin Residential Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Brechin Commercial Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Sandtrend Investments Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£57K
Increased by £23K (+68%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 2 (-4%)
Total Assets
£4.98M
Increased by £149K (+3%)
Total Liabilities
-£14.27M
Increased by £598K (+4%)
Net Assets
-£9.29M
Decreased by £449K (+5%)
Debt Ratio (%)
287%
Increased by 3.54% (+1%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 11 Dec 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Mr Henry Gwyn-Jones Details Changed
6 Months Ago on 9 Jun 2025
Julian Thomas Houchin Appointed
7 Months Ago on 15 May 2025
Mr Stephen Austin John Davies Appointed
9 Months Ago on 14 Mar 2025
Boldhurst Properties Ltd (PSC) Resigned
1 Year 1 Month Ago on 27 Nov 2024
Kingscastle Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Jun 2024
Stripecross Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Dec 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 17 Jun 2025
Director's details changed for Mr Henry Gwyn-Jones on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Julian Thomas Houchin as a director on 15 May 2025
Submitted on 20 May 2025
Appointment of Mr Stephen Austin John Davies as a director on 14 March 2025
Submitted on 20 Mar 2025
Notification of Kingscastle Limited as a person with significant control on 27 November 2024
Submitted on 14 Feb 2025
Cessation of Boldhurst Properties Ltd as a person with significant control on 27 November 2024
Submitted on 14 Feb 2025
Notification of Stripecross Limited as a person with significant control on 6 April 2016
Submitted on 27 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 14 Oct 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 26 Jun 2024
Repayment History
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