Sandy Wilson Limited

Active00531364 Private limited company
Incorporated
31 March 1954 (72 years)
Industry
Artistic creation (90030)
Directors
Paul Twomey
Owned by
James Edward Gordon Mclean
Paul Guinery
Accounts type
Micro entity
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Twomey, Paul
Director · Appointed 22 February 2025
British
Born November 1965
Officer history (3 former)
22 February 2025
Appointed Twomey, Paul as Director
1 November 2023
Resigned Louie, Chak Yu as Director
11 November 2015
Resigned Louie, Chak Yu as Secretary
14 November 2014
Appointed Louie, Chak Yu as Director
27 August 2014
Resigned Wilson, Alexander Galbraith as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Edward Gordon Mclean
Individual · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Paul Guinery
Individual · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Former controllers (1)
21 February 2025
Ceased Chak Yu Louie — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,257,765
Debt Ratio
2%
Current Ratio
177.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,175,812 £1,219,218 £1,098,764 £1,111,602 £1,257,765
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,105,567£1,078,047£1,060,917£1,167,088£1,151,153
Current Assets£1,282,996£42,679£45,802£70,944£89,006£69,862
Creditors (< 1 year)£7,231£20,436£2,870£16,889£21,019£24,953
Net Current Assets£1,275,765£22,243£54,055£68,474£44,909
Net Assets£1,257,765£1,111,602£1,098,764£1,219,218£1,175,812
Shareholder Funds£1,257,765£1,111,602£1,104,771£1,098,764£1,219,218£1,175,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Micro company accounts30 June 2025
17 December 2025Previous accounting period extended1
17 April 2025Micro company accounts5 April 20244
12 March 2025Micro company accounts5 April 20234
5 March 2025Memorandum and Articles of Association20
Show all recent filings

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