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Sand Geo Holdings Ltd

Sand Geo Holdings Ltd is an active company incorporated on 22 May 2023 with the registered office located in Southampton, Hampshire. Sand Geo Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14884964
Private limited company
Age
2 years 5 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 11, Mitchell Point Ensign Way
Hamble
Southampton
SO31 4RF
England
Address changed on 14 Dec 2023 (1 year 11 months ago)
Previous address was Unit 16 Sidings Industrial Estate Hound Road Netley Abbey SO31 5QA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Mar 1979 • Hydrographic Surveyor
PSC • Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Jul 1982
Mr Mark Vardy
PSC • British • Lives in UK • Born in Jul 1982
Mr James David Matthews
PSC • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sand Geophysics Limited
James David Matthews is a mutual person.
Active
Sand Specialist Geoscience Services Limited
Mark Hayes-Vardy is a mutual person.
Dissolved
Sand Exploration Technology Limited
Mark Hayes-Vardy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.1K
Decreased by £3.5K (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£370.41K
Decreased by £3.86K (-1%)
Total Liabilities
-£318.51K
Decreased by £39.47K (-11%)
Net Assets
£51.9K
Increased by £35.62K (+219%)
Debt Ratio (%)
86%
Decreased by 9.66% (-10%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 23 Oct 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Mr James Matthews (PSC) Details Changed
6 Months Ago on 7 May 2025
Mr James Matthews Details Changed
6 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Dec 2023
Mr Mark Vardy Details Changed
2 Years 5 Months Ago on 22 May 2023
Incorporated
2 Years 5 Months Ago on 22 May 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Director's details changed for Mr James Matthews on 7 May 2025
Submitted on 7 May 2025
Change of details for Mr James Matthews as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Aug 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 1 Jul 2024
Current accounting period shortened from 31 May 2024 to 31 January 2024
Submitted on 23 Jan 2024
Registered office address changed from Unit 16 Sidings Industrial Estate Hound Road Netley Abbey SO31 5QA United Kingdom to Unit 11, Mitchell Point Ensign Way Hamble Southampton SO31 4RF on 14 December 2023
Submitted on 14 Dec 2023
Correction of a Director's date of birth incorrectly stated on incorporation / mr james matthews
Submitted on 11 Dec 2023
Director's details changed for Mr Mark Vardy on 22 May 2023
Submitted on 6 Jun 2023
Repayment History
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