ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sandee Worldwide Limited

Sandee Worldwide Limited is an active company incorporated on 16 September 2013 with the registered office located in Wrexham, Clwyd. Sandee Worldwide Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08692005
Private limited company
Age
12 years
Incorporated 16 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
25 Grosvenor Road
Wrexham
LL11 1BT
Wales
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
Telephone
01978854802
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Evans Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Evans Holdings Limited
Mr Shane Jonathan Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£145.62K
Decreased by £11.12K (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£296.45K
Increased by £20.74K (+8%)
Total Liabilities
-£253.11K
Decreased by £21K (-8%)
Net Assets
£43.34K
Increased by £41.73K (+2597%)
Debt Ratio (%)
85%
Decreased by 14.04% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Shane Jonathan Evans Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Evans Holdings Limited (PSC) Details Changed
3 Years Ago on 13 Dec 2021
Get Credit Report
Discover Sandee Worldwide Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Director's details changed for Mr Shane Jonathan Evans on 12 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 20 August 2023 with updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 20 August 2022 with updates
Submitted on 1 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 8 Jun 2022
Director's details changed for Mr Shane Jonathan Evans on 13 December 2021
Submitted on 13 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year