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Sandyhayes Holdings Limited

Sandyhayes Holdings Limited is an active company incorporated on 21 December 2016 with the registered office located in Newton Abbot, Devon. Sandyhayes Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10534738
Private limited company
Age
9 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Moorgate House
King Street
Newton Abbot
Devon
TQ12 2LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in May 1970
Director • Marketing Director • British • Lives in UK • Born in Mar 1976
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Dec 1972
Hazy Sands Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peplows Ltd
Adam Robert Wardle, Allan Ian Wilson, and 2 more are mutual people.
Active
Hazy Sands Holdings Limited
Adam Robert Wardle, Allan Ian Wilson, and 2 more are mutual people.
Active
Peplows Property Ltd
Adam Robert Wardle, Allan Ian Wilson, and 2 more are mutual people.
Active
Mark Holt & Co. Limited
Adam Robert Wardle and Allan Ian Wilson are mutual people.
Active
Barnbrook Sinclair Limited
Adam Robert Wardle and Allan Ian Wilson are mutual people.
Active
Cameron Cunningham Limited
Adam Robert Wardle and Allan Ian Wilson are mutual people.
Active
Max Accountants Ltd
Adam Robert Wardle and Allan Ian Wilson are mutual people.
Active
BCS Alternatives Limited
Adam Robert Wardle and Allan Ian Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£750K
Same as previous period
Total Liabilities
-£226.78K
Same as previous period
Net Assets
£523.23K
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
Mr Allan Ian Wilson Appointed
2 Months Ago on 25 Nov 2025
Mr Adam Robert Wardle Appointed
2 Months Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Abridged Accounts Submitted
5 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Nov 2024
Graham Colin Rooke Resigned
1 Year 2 Months Ago on 29 Oct 2024
Mark Thompson Resigned
1 Year 4 Months Ago on 11 Sep 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Nov 2023
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Documents
Change of share class name or designation
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Appointment of Mr Allan Ian Wilson as a director on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Adam Robert Wardle as a director on 25 November 2025
Submitted on 3 Dec 2025
Registration of charge 105347380001, created on 25 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 17 Nov 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 2 Nov 2024
Termination of appointment of Graham Colin Rooke as a director on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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