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Sandcastle Holdco Limited

Sandcastle Holdco Limited is an active company incorporated on 24 March 2023 with the registered office located in London, City of London. Sandcastle Holdco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14755875
Private limited company
Age
2 years 7 months
Incorporated 24 March 2023
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O 4most 3rd Floor Monument Place
24 Monument Street
London
EC3R 8AJ
England
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was C/O 4Most Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
21
Controllers (PSC)
1
Director • Director • Board Advisor • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
4most (Europe) Limited
Robert James McDowell, Nicola Catherine Richards, and 2 more are mutual people.
Active
4most Group Holdings Ltd
Robert James McDowell, Nicola Catherine Richards, and 2 more are mutual people.
Active
Sandcastle Finco Limited
Robert James McDowell, Nicola Catherine Richards, and 2 more are mutual people.
Active
Sandcastle Midco Limited
Robert James McDowell, Nicola Catherine Richards, and 2 more are mutual people.
Active
Sandcastle Bidco Limited
Robert James McDowell, Nicola Catherine Richards, and 2 more are mutual people.
Active
4pi Ltd
Robert James McDowell and Nicola Catherine Richards are mutual people.
Active
Cybanetix Topco Limited
James David Wei Chiang and Simon Timothy Church are mutual people.
Active
CBRE Investment Management (UK Funds) Limited
Nina Elizabeth Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.7M
Decreased by £9.15M (-44%)
Turnover
£36.29M
Increased by £21.34M (+143%)
Employees
281
Increased by 90 (+47%)
Total Assets
£88.82M
Decreased by £9.91M (-10%)
Total Liabilities
-£102.04M
Increased by £642K (+1%)
Net Assets
-£13.22M
Decreased by £10.55M (+395%)
Debt Ratio (%)
115%
Increased by 12.18% (+12%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 11 Jun 2025
Mr Robert James Mcdowell Details Changed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Mr Robert James Mcdowell Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Alexander Peter James Priestley Appointed
1 Year 2 Months Ago on 27 Aug 2024
Mr Simon Timothy Church Appointed
1 Year 4 Months Ago on 4 Jul 2024
Jonathan Mark Herbert Resigned
1 Year 4 Months Ago on 4 Jul 2024
Nicola Catherine Richards Resigned
1 Year 4 Months Ago on 4 Jul 2024
Mrs Nina Elizabeth Spencer Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Change of share class name or designation
Submitted on 9 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 9 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Director's details changed for Mr Robert James Mcdowell on 4 June 2025
Submitted on 4 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 20 May 2025
Change of share class name or designation
Submitted on 20 May 2025
Repayment History
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