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Sandsiv Group Limited

Sandsiv Group Limited is an active company incorporated on 3 June 2014 with the registered office located in Maidenhead, Berkshire. Sandsiv Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09069316
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
36 Lower Cookham Road
Maidenhead
Berkshire
SL6 8JU
United Kingdom
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was Davidson House 3rd Floor Forbury Square Reading Berkshire RG1 3EU
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
51
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in England • Born in Nov 1959
Director • PSC • Ceo • Swiss • Lives in Switzerland • Born in May 1965
Director • Coo • German,swiss • Lives in Switzerland • Born in Apr 1965
Tvi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Valley Capital Limited
Bruce Malcolm Gordon is a mutual person.
Active
Sandsiv UK Limited
Mr Federico Cesconi and Frank Warnsing are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Delta Engineering Holdings Limited
Prism Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£344
Increased by £57 (+20%)
Turnover
£60K
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.38M
Decreased by £207 (-0%)
Total Liabilities
-£3.66M
Increased by £351.96K (+11%)
Net Assets
-£1.27M
Decreased by £352.17K (+38%)
Debt Ratio (%)
153%
Increased by 14.78% (+11%)
Latest Activity
Prism Cosec Limited Resigned
25 Days Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Bruce Malcolm Gordon Details Changed
4 Months Ago on 2 May 2025
Tvi Group Limited (PSC) Appointed
6 Months Ago on 17 Feb 2025
Frank Warnsing Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Jay Mervin Shaw Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Jay Mervin Shaw Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Jay Mervin Shaw Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Termination of appointment of Prism Cosec Limited as a secretary on 14 August 2025
Submitted on 14 Aug 2025
Notification of Tvi Group Limited as a person with significant control on 17 February 2025
Submitted on 9 May 2025
Director's details changed for Mr Bruce Malcolm Gordon on 2 May 2025
Submitted on 9 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Frank Warnsing as a director on 15 January 2025
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 16 Jan 2025
Repayment History
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