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Sandwell Fundco 1 Limited

Sandwell Fundco 1 Limited is an active company incorporated on 20 May 2003 with the registered office located in Birmingham, West Midlands. Sandwell Fundco 1 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04772219
Private limited company
Age
22 years
Incorporated 20 May 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 May 2025 (6 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Jan 1985
Director • Finance Director • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandwell Estates Partnership Limited
Gareth Wyn Jones, James Thomas Lloyd, and 3 more are mutual people.
Active
Sandwell Fundco 3 Limited
Gareth Wyn Jones, James Thomas Lloyd, and 3 more are mutual people.
Active
Sandwell Midco 3 Limited
Gareth Wyn Jones, James Thomas Lloyd, and 3 more are mutual people.
Active
Sandwell Fundco 2 Limited
Gareth Wyn Jones, James Thomas Lloyd, and 3 more are mutual people.
Active
Sandwell Midco 1 Limited
James Michael Weaver, Gareth Wyn Jones, and 3 more are mutual people.
Active
CCP Fundco 1 Limited
James Thomas Lloyd, Dr Simon Francis Murphy, and 2 more are mutual people.
Active
Arden Estate Partnerships Ltd
James Thomas Lloyd, Dr Simon Francis Murphy, and 2 more are mutual people.
Active
Sandwell Midco 2 Limited
Gareth Wyn Jones, James Thomas Lloyd, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.67M
Increased by £137K (+9%)
Turnover
£1.04M
Decreased by £83K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£18.05M
Decreased by £194K (-1%)
Total Liabilities
-£10.73M
Decreased by £1.05M (-9%)
Net Assets
£7.32M
Increased by £853K (+13%)
Debt Ratio (%)
59%
Decreased by 5.11% (-8%)
Latest Activity
Elaine Ee Leng Siew Resigned
1 Month Ago on 22 Oct 2025
Mr Balasingham Ravi Kumar Appointed
1 Month Ago on 22 Oct 2025
Small Accounts Submitted
2 Months Ago on 6 Oct 2025
Mr Daniel Marinus Maria Vermeer Appointed
2 Months Ago on 12 Sep 2025
Julian Denzil Sutcliffe Resigned
2 Months Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Mr James Thomas Lloyd Appointed
12 Months Ago on 9 Dec 2024
Hugh William Robinson Resigned
12 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year Ago on 19 Nov 2024
Mr Gareth Jones Appointed
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Appointment of Mr Balasingham Ravi Kumar as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Elaine Ee Leng Siew as a director on 22 October 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 6 Oct 2025
Termination of appointment of Julian Denzil Sutcliffe as a director on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 12 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Hugh William Robinson as a director on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mr James Thomas Lloyd as a director on 9 December 2024
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 19 Nov 2024
Appointment of Mr Gareth Jones as a director on 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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