Sandells Holdings Limited

Active02258230 Private limited company
Incorporated
16 May 1988 (38 years)
Industry
Activities of head offices (70100)
Owned by
Jennifer Berkhauer
Frederick Guy Barrett
Accounts type
Total exemption full
Region
South East
Address
Henwood House
Henwood
Ashford
TN24 8DH

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2008
British
Born September 1961 (65)
Secretary · Appointed 1 February 2008
British
Director · Appointed 2 March 2007
British
Born November 1962
Officer history (8 former)
20 May 2008
Appointed Berkhauer, Jennifer as Director
29 February 2008
Resigned Sandells, Robert William as Director
1 February 2008
Resigned Magee Gammon Corporate Limited as Corporate Secretary
1 February 2008
Appointed Sandells, Robert William as Director
1 February 2008
Appointed Barrett, Frederick Guy as Secretary
6 March 2007
Resigned Sandells, Robert William as Director
2 March 2007
Appointed Barrett, Frederick Guy as Director
13 September 2006
Appointed Magee Gammon Corporate Limited as Corporate Secretary
13 September 2006
Resigned Sandells, Mark William as Secretary
1 July 2004
Appointed Sandells, Mark William as Secretary
1 July 2004
Resigned Sandells, Deborah Elizabeth as Secretary
30 September 1999
Appointed Sandells, Deborah Elizabeth as Secretary
30 September 1999
Resigned Doorne, Michael Leslie as Secretary
31 March 1993
Resigned Johnson, Peter John as Director
31 March 1993
Resigned Sandells, William George as Director

Ownership 2 active

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

Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962

Holdings 1

Companies where Sandells Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£249,786
Cash
£109
Employees
2
Debt Ratio
46%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £192,757 £193,994 £177,182 £193,139 £235,759 £249,786
Balance sheet detail
202520242023202220212020
Fixed Assets£400,000£400,000£400,000£400,000£400,000£400,000
Current Assets£58,930£41,446£33,333£34,609£11,265£79
Cash£109£41£62£83£98£79
Creditors (< 1 year)£66,470£63,528£98,035£55,014£75,112£65,163
Creditors (> 1 year)£142,674£142,159£142,159£202,413£142,159£142,159
Net Current Assets(£7,540)(£22,082)(£64,702)(£20,405)(£63,847)(£65,084)
Net Assets£249,786£235,759£193,139£177,182£193,994£192,757
Shareholder Funds£249,786£235,759£193,139£177,182£193,994£192,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts30 June 2025
11 December 2025Confirmation statement with updates30 November 2025
25 March 2025Total exemption full accounts30 June 2024
8 December 2024Confirmation statement with updates30 November 2024
6 December 2024Change of details for a person with significant control
Show all recent filings

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