Sandfield Securities Limited

Active01013359 Private limited company
Incorporated
4 June 1971 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Fiona Leech
Jeremy John Vernon
Owned by
Jeremy John Vernon
Accounts type
Total exemption full
Region
North West
Address
South Cheshire House
Manor Road
Nantwich
CW5 5LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Leech, Fiona
Director · Appointed 9 September 2022
Irish
Born December 1966 (59)
Vernon, Jeremy John
Director · Appointed 1 November 2003
British
Born May 1967 (59)
Officer history (6 former)
9 September 2022
Appointed Leech, Fiona as Director
5 September 2022
Resigned Vernon, Beatrice Jane as Director
31 August 2016
Resigned Vernon, Paul Murray as Secretary
31 August 2016
Resigned Vernon, Paul Murray as Director
31 October 2005
Appointed Vernon, Paul Murray as Secretary
31 October 2005
Resigned Hassall, Norman as Secretary
31 October 2005
Resigned Hassall, Norman as Director
29 March 2004
Resigned Vernon, Anthony John as Director
1 November 2003
Appointed Vernon, Jeremy John as Director
1 November 2003
Appointed Vernon, Paul Murray as Director
1 November 2003
Appointed Vernon, Beatrice Jane as Director

Ownership 1 active

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

Jeremy John Vernon
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1967 (59)

Financials

Cash
£643,897
Current Ratio
15.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,073,489 £2,150,479 £2,537,087 £2,568,398 £2,708,458 £2,879,606
Balance sheet detail
202420232022202120202019
Fixed Assets£1,720,863£1,721,725£1,720,000£1,460,000£1,460,000
Current Assets£1,241,779£1,065,304£915,446£888,418£745,687£677,596
Cash£643,897£725,497£610,171£530,731£531,080£677,596
Creditors (< 1 year)£83,036£78,571£67,048£71,331£55,208£64,107
Net Current Assets£1,158,743£986,733£848,398£817,087£690,479£613,489
Shareholder Funds£2,879,606£2,708,458£2,568,398£2,537,087£2,150,479£2,073,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
15 September 2026Confirmation statement with no updates5 September 2026
15 September 2025Confirmation statement with no updates5 September 2025
11 September 2025Total exemption full accounts31 December 2024
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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