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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 15 years ago.
Status
Active
Active since incorporation
Company No
07442104
Private limited company
Age
15 years
Incorporated 17 November 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Same address for the past 4 years
Telephone
01138345121
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Oct 1967
Iris Capital Limited
PSC
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Mutual Companies
Truancy Call Limited
Simon Alexander Freeman, Gary Shilston, and 1 more are mutual people.
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Isams Limited
Simon Alexander Freeman, Gary Shilston, and 1 more are mutual people.
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Dataplan Payroll Limited
Simon Alexander Freeman, Gary Shilston, and 1 more are mutual people.
Active
School Spider Limited
Simon Alexander Freeman, Gary Shilston, and 1 more are mutual people.
Active
Iris Education Software Limited
Simon Alexander Freeman, Gary Shilston, and 1 more are mutual people.
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Iris Education Limited
Simon Alexander Freeman, Gary Shilston, and 1 more are mutual people.
Active
Iris Payroll Solutions Limited
Stephanie ANN Kelly is a mutual person.
Active
Iris Business Software Limited
Stephanie ANN Kelly is a mutual person.
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
Subsidiary Accounts Submitted
1 Day Ago on 21 Jan 2026
Mrs Stephanie Ann Kelly Appointed
7 Days Ago on 15 Jan 2026
Michael David Cox Resigned
7 Days Ago on 15 Jan 2026
David Stuart May Resigned
7 Days Ago on 15 Jan 2026
Mr Gary Shilston Appointed
7 Days Ago on 15 Jan 2026
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Mr Simon Freeman Appointed
5 Months Ago on 14 Aug 2025
Mr David Stuart May Appointed
5 Months Ago on 14 Aug 2025
David James Lockie Resigned
7 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 21 Jan 2026
Appointment of Mrs Stephanie Ann Kelly as a director on 15 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Michael David Cox as a director on 15 January 2026
Submitted on 16 Jan 2026
Termination of appointment of David Stuart May as a director on 15 January 2026
Submitted on 16 Jan 2026
Appointment of Mr Gary Shilston as a director on 15 January 2026
Submitted on 16 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 9 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 9 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 9 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Appointment of Mr Simon Freeman as a director on 14 August 2025
Submitted on 18 Aug 2025
Repayment History
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