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Sands Criminal Defence Ltd

Sands Criminal Defence Ltd is an active company incorporated on 8 November 2021 with the registered office located in Leicester, Leicestershire. Sands Criminal Defence Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13729837
Private limited company
Age
3 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
First Floor
19 New Walk
Leicester
LE1 6TE
England
Address changed on 10 Mar 2022 (3 years ago)
Previous address was 10 Pocklingtons Walk Leicester Leicestershire LE1 6BU United Kingdom
Telephone
0116 4827777
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Mr Sandeep Kumar Kaushal
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sands Properties (Leicester) Ltd
Sandeep Kumar Kaushal is a mutual person.
Active
Brands
SANDS Criminal Defence
SANDS Criminal Defence is a firm of solicitors that specializes in criminal and motoring offence defence, located in Leicester.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£358.44K
Increased by £155.31K (+76%)
Total Liabilities
-£148.31K
Increased by £25.71K (+21%)
Net Assets
£210.14K
Increased by £129.6K (+161%)
Debt Ratio (%)
41%
Decreased by 18.98% (-31%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Nov 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
Mr Sandeep Kumar Kaushal Details Changed
3 Years Ago on 10 Mar 2022
Incorporated
3 Years Ago on 8 Nov 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 12 Aug 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 14 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 7 Aug 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 19 Nov 2022
Director's details changed for Mr Sandeep Kumar Kaushal on 10 March 2022
Submitted on 10 Mar 2022
Registered office address changed from 10 Pocklingtons Walk Leicester Leicestershire LE1 6BU United Kingdom to First Floor 19 New Walk Leicester LE1 6TE on 10 March 2022
Submitted on 10 Mar 2022
Incorporation
Submitted on 8 Nov 2021
Repayment History
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