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Sandgate Systems Limited

Sandgate Systems Limited is an active company incorporated on 17 November 2010 with the registered office located in Slough, Berkshire. Sandgate Systems Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07442104
Private limited company
Age
14 years
Incorporated 17 November 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Address changed on 16 Dec 2021 (3 years ago)
Previous address was 4th Floor, Springfield House Wellington Street Leeds LS1 2AY England
Telephone
01138345121
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • Accountant • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Jan 1983
Director • Managing Director, Software • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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David James Lockie, Michael David Cox, and 2 more are mutual people.
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Iris Payroll Solutions Limited
David James Lockie, Michael David Cox, and 1 more are mutual people.
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Iris Business Software Limited
David James Lockie, Michael David Cox, and 1 more are mutual people.
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Innervision Management Limited
David James Lockie, Michael David Cox, and 1 more are mutual people.
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PTP Software Limited
David James Lockie, Michael David Cox, and 1 more are mutual people.
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Iris Group Limited
David James Lockie, Michael David Cox, and 1 more are mutual people.
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Iris Software Limited
David James Lockie, Michael David Cox, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£381K
Increased by £204.31K (+116%)
Turnover
£9.29M
Increased by £2.84M (+44%)
Employees
2
Increased by 2 (%)
Total Assets
£12.25M
Increased by £2.92M (+31%)
Total Liabilities
-£5.93M
Decreased by £185.47K (-3%)
Net Assets
£6.32M
Increased by £3.11M (+97%)
Debt Ratio (%)
48%
Decreased by 17.17% (-26%)
Latest Activity
Mr Simon Freeman Appointed
24 Days Ago on 14 Aug 2025
Mr David Stuart May Appointed
24 Days Ago on 14 Aug 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Feb 2025
Elona Mortimer-Zhika Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Kevin Peter Dady Resigned
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Appointment of Mr Simon Freeman as a director on 14 August 2025
Submitted on 18 Aug 2025
Appointment of Mr David Stuart May as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
Submitted on 22 May 2024
Repayment History
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