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Sands End House Limited

Sands End House Limited is an active company incorporated on 21 July 2020 with the registered office located in London, Greater London. Sands End House Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12759020
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 33 Newman Street
London
W1T 1PY
England
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was 1/1a Telegraph Street London EC2R 7AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Oct 1978 • Self Employed
Director • Public Affairs • British • Lives in England • Born in Aug 1993
Director • Retired • British • Lives in England • Born in Jun 1953
Director • Banker • German • Lives in England • Born in Dec 1973
Director • Retired • Italian • Lives in Monaco • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Shogun Capital Partners Ltd
Mauro Grandinetti is a mutual person.
Active
Cygnus & Click Ltd
Rosanna Mary Pointer is a mutual person.
Active
MGKP Ltd
Mauro Grandinetti is a mutual person.
Active
Eharo Ltd
Mauro Grandinetti is a mutual person.
Active
Bilthoven Holding Limited
Mauro Grandinetti is a mutual person.
Active
Charline Care Homes Limited
Isabel Grey Wilkinson is a mutual person.
Active
CCH Care Limited
Isabel Grey Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.46K
Increased by £298.59K (+352%)
Total Liabilities
-£393.87K
Increased by £314.12K (+394%)
Net Assets
-£10.4K
Decreased by £15.53K (-303%)
Debt Ratio (%)
103%
Increased by 8.75% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Isabel Grey Wilkinson Resigned
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Luigi Lombardi Appointed
2 Years Ago on 11 Aug 2023
Philippe Mirza Resigned
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 23 Jul 2025
Termination of appointment of Isabel Grey Wilkinson as a director on 22 November 2024
Submitted on 21 Jul 2025
Termination of appointment of Philippe Mirza as a director on 11 August 2023
Submitted on 21 Aug 2024
Appointment of Mr Luigi Lombardi as a director on 11 August 2023
Submitted on 21 Aug 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 21 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 21 Jul 2023
Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023
Submitted on 4 Jan 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 20 Jul 2022
Repayment History
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