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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 (6 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor 33 Newman Street
London
W1T 1PY
England
Address changed on 4 Jan 2023 (3 years ago)
Previous address was 1/1a Telegraph Street London EC2R 7AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Oct 1978 • Self Employed
Director • Italian • Lives in England • Born in Mar 1994
Director • Portfolio Manager • Swedish • Lives in United Arab Emirates • Born in May 1973
Director • Banker • German • Lives in England • Born in Dec 1973
Director • Retired • British • Lives in England • Born in Jun 1953
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
Data Alchemy Limited
Mauro Grandinetti is a mutual person.
Active
Bilthoven Holding Limited
Mauro Grandinetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£241.73K
Decreased by £141.74K (-37%)
Total Liabilities
-£212.79K
Decreased by £181.08K (-46%)
Net Assets
£28.94K
Increased by £39.34K (-378%)
Debt Ratio (%)
88%
Decreased by 14.68% (-14%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
6 Months Ago on 23 Jul 2025
Isabel Grey Wilkinson Resigned
1 Year 2 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 18 Jul 2024
Micro Accounts Submitted
2 Years Ago on 29 Dec 2023
Mr Luigi Lombardi Appointed
2 Years 5 Months Ago on 11 Aug 2023
Philippe Mirza Resigned
2 Years 5 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Jul 2023
Registered Address Changed
3 Years Ago on 4 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Dec 2025
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
Repayment History
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