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Sandwell Holdco Limited

Sandwell Holdco Limited is an active company incorporated on 12 March 2012 with the registered office located in London, City of London. Sandwell Holdco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07985602
Private limited company
Age
13 years
Incorporated 12 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in Scotland • Born in Jun 1972
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Glenn Sinclair Pearce, Andrew Neil Duck, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £109K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.93M
Increased by £32K (+2%)
Total Liabilities
-£1.54M
Increased by £3K (0%)
Net Assets
£393K
Increased by £29K (+8%)
Debt Ratio (%)
80%
Decreased by 1.19% (-1%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 6 Oct 2025
Glenn Sinclair Pearce Resigned
2 Months Ago on 8 Aug 2025
Dr Peter James Harding Appointed
2 Months Ago on 8 Aug 2025
Csc Fiduciary Services (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Andrew Neil Duck Resigned
1 Year Ago on 13 Oct 2024
Mr Glenn Sinclair Pearce Appointed
1 Year Ago on 13 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Dr Peter James Harding as a director on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 8 August 2025
Submitted on 8 Aug 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 21 Mar 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 13 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Andrew Neil Duck as a director on 13 October 2024
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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