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Sandwell Commercial Finance No. 1 Plc

Sandwell Commercial Finance No. 1 Plc is a liquidation company incorporated on 30 March 2004 with the registered office located in London, City of London. Sandwell Commercial Finance No. 1 Plc was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
05088299
Public limited company
Age
21 years
Incorporated 30 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 284 days
Dated 30 March 2024 (1 year 9 months ago)
Next confirmation dated 30 March 2025
Was due on 13 April 2025 (9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year ago)
Learn more about Sandwell Commercial Finance No. 1 Plc
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 16 Dec 2024 (1 year 1 month ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Daniel Jonathan Wynne
Director • British • Lives in England • Born in Sep 1970
Christopher John Duffy
Director • British • Lives in England • Born in Oct 1973
Sandwell Finance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Christopher John Duffy, Daniel Jonathan Wynne, and 1 more are mutual people.
Active
PRS 1 Limited
Christopher John Duffy, Daniel Jonathan Wynne, and 1 more are mutual people.
Active
KRF Holdings Limited
Christopher John Duffy, Daniel Jonathan Wynne, and 1 more are mutual people.
Active
Preferred Residential Securities 06-1 Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Preferred Residential Securities 06-1 Parent Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
KRF Management Limited
Christopher John Duffy, Daniel Jonathan Wynne, and 1 more are mutual people.
Active
Keele Residential Funding Plc
Christopher John Duffy, Daniel Jonathan Wynne, and 1 more are mutual people.
Active
Eurosail Options Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£40K
Decreased by £80K (-67%)
Turnover
-£242K
Decreased by £95K (+65%)
Employees
Unreported
Same as previous period
Total Assets
£705K
Decreased by £159K (-18%)
Total Liabilities
-£10.86M
Increased by £570K (+6%)
Net Assets
-£10.15M
Decreased by £729K (+8%)
Debt Ratio (%)
1540%
Increased by 349.38% (+29%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
1 Year 1 Month Ago on 17 Dec 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 17 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
4 Years Ago on 15 Sep 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2025
Declaration of solvency
Submitted on 17 Dec 2024
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 16 December 2024
Submitted on 16 Dec 2024
Satisfaction of charge 1 in full
Submitted on 26 Nov 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 31 Jul 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 30 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 26 Aug 2022
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Repayment History
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