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Sandiway Solutions (No 3) Limited

Sandiway Solutions (No 3) Limited is an active company incorporated on 21 December 2004 with the registered office located in Knutsford, Cheshire. Sandiway Solutions (No 3) Limited was registered 20 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
05318249
Private limited company
Age
20 years
Incorporated 21 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in May 1972
Director • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec BKW Limited
Grant Rae Angus, William George Setter, and 1 more are mutual people.
Active
Amec (MH1992) Limited
Grant Rae Angus, William George Setter, and 1 more are mutual people.
Active
Amec (MHL) Limited
Grant Rae Angus, William George Setter, and 1 more are mutual people.
Active
Process Plants Suppliers Limited
Grant Rae Angus, William George Setter, and 1 more are mutual people.
Active
Amec Civil Engineering Limited
Grant Rae Angus, William George Setter, and 1 more are mutual people.
Active
Amec Services Limited
Grant Rae Angus, William George Setter, and 1 more are mutual people.
Active
Amec Capital Projects Limited
Grant Rae Angus, William George Setter, and 1 more are mutual people.
Active
Amec Foster Wheeler Group Limited
Grant Rae Angus, William George Setter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.51M
Same as previous period
Total Liabilities
-£1.09M
Increased by £88K (+9%)
Net Assets
£4.42M
Decreased by £88K (-2%)
Debt Ratio (%)
20%
Increased by 1.6% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Mr Grant Rae Angus Appointed
5 Months Ago on 6 May 2025
Keith Gordon Dagleish Details Changed
6 Months Ago on 4 Apr 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr William George Setter Details Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Mr Grant Rae Angus as a director on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Keith Gordon Dagleish on 4 April 2025
Submitted on 21 Apr 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Aug 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 10 Jul 2024
Repayment History
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