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Sandmaster (UK) Holdings Limited

Sandmaster (UK) Holdings Limited is an active company incorporated on 19 October 2007 with the registered office located in Stafford, Staffordshire. Sandmaster (UK) Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06404070
Private limited company
Age
17 years
Incorporated 19 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Airfield Industrial Estate
Hixon
Staffordshire
ST18 0PF
Same address for the past 15 years
Telephone
01889270695
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1965
Director • Solicitor • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Apr 1959
Director • Accountant • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Arena Maestro Limited
Robert John Edge, Marcus John Crone, and 1 more are mutual people.
Active
Abrafoam Limited
Robert John Edge is a mutual person.
Active
The Sports And Play Construction Association
Robert John Edge is a mutual person.
Active
Gateley Incorporations Limited
Simon Nicholas Gill is a mutual person.
Active
Gateley Secretaries Limited
Simon Nicholas Gill is a mutual person.
Active
Envirostik Holdings (UK) Limited
Robert John Edge is a mutual person.
Active
Williams Wheel (Abrasives) Limited
Robert John Edge is a mutual person.
Dissolved
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
£3.23M
Increased by £1.41M (+78%)
Turnover
£8.73M
Decreased by £2.61M (-23%)
Employees
87
Decreased by 18 (-17%)
Total Assets
£6.61M
Increased by £1.1M (+20%)
Total Liabilities
-£1.89M
Increased by £687.86K (+57%)
Net Assets
£4.72M
Increased by £413.43K (+10%)
Debt Ratio (%)
29%
Increased by 6.76% (+31%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Jane Alison Healey Resigned
1 Year 3 Months Ago on 23 May 2024
Mr Simon Nicholas Gill Appointed
1 Year 3 Months Ago on 23 May 2024
Robert John Edge (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Robert John Edge Resigned
1 Year 3 Months Ago on 23 May 2024
Katie Jane Crone Appointed
1 Year 3 Months Ago on 23 May 2024
Jane Alison Healey Resigned
1 Year 3 Months Ago on 23 May 2024
Angela Mary Gill Appointed
1 Year 3 Months Ago on 23 May 2024
Arena Maestro Limited (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
Marcus John Crone Appointed
1 Year 3 Months Ago on 23 May 2024
Get Credit Report
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Documents
Confirmation statement made on 12 October 2024 with updates
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Appointment of Marcus John Crone as a director on 23 May 2024
Submitted on 5 Jun 2024
Notification of Arena Maestro Limited as a person with significant control on 23 May 2024
Submitted on 5 Jun 2024
Appointment of Angela Mary Gill as a secretary on 23 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Jane Alison Healey as a director on 23 May 2024
Submitted on 5 Jun 2024
Appointment of Katie Jane Crone as a secretary on 23 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Robert John Edge as a director on 23 May 2024
Submitted on 5 Jun 2024
Cessation of Robert John Edge as a person with significant control on 23 May 2024
Submitted on 5 Jun 2024
Repayment History
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