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Sandea Wholesale Limited

Sandea Wholesale Limited is an active company incorporated on 29 March 2019 with the registered office located in Harrow, Greater London. Sandea Wholesale Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11913876
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 12, Waverley Industrial Park
Hailsham Drive
Harrow
Middlesex
HA1 4TR
United Kingdom
Address changed on 8 Jul 2025 (4 months ago)
Previous address was Unit E5, Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England
Telephone
020 30484848
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandea Logistics Ltd
Sanjeet Manek is a mutual person.
Active
Sandea Freight Services Limited
Sanjeet Manek is a mutual person.
Active
Manek Holdings Ltd
Sanjeet Manek is a mutual person.
Active
Sandea Trading Limited
Sanjeet Manek is a mutual person.
Active
X'Pressed Cash & Carry Limited
Sanjeet Manek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £31.97K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£981.71K
Increased by £231.41K (+31%)
Total Liabilities
-£828.94K
Increased by £202.37K (+32%)
Net Assets
£152.78K
Increased by £29.05K (+23%)
Debt Ratio (%)
84%
Increased by 0.93% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 8 Jul 2025
New Charge Registered
8 Months Ago on 17 Mar 2025
New Charge Registered
8 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
New Charge Registered
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Registered office address changed from Unit E5, Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to Unit 12, Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR on 8 July 2025
Submitted on 8 Jul 2025
Registration of charge 119138760003, created on 17 March 2025
Submitted on 18 Mar 2025
Registration of charge 119138760002, created on 10 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jun 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Registration of charge 119138760001, created on 31 October 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Aug 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 19 Jan 2023
Repayment History
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