Sandalwest Limited

Active02471033 Private limited company
Incorporated
16 February 1990 (36 years)
Industry
Other transportation support activities (52290)
Accounts type
Small
Region
West Midlands
Address
Allen Ford
Tachbrook Park Drive
Warwick
CV34 6SY

Filing status

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

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born March 1973 (53)
Corporate Secretary · Appointed 19 July 2023
Director · Appointed 19 July 2023
South African
Born June 1969 (57)
Mountford, Peter
Director · Appointed 19 July 2023
South African
Born November 1957
Director · Appointed 29 April 2022
British
Born May 1973 (53)
Director · Appointed 29 April 2022
British
Born July 1981 (45)
Director
British
Born June 1961 (65)
Officer history (9 former)
17 March 2025
Resigned Andrews, Paul Richard as Director
17 March 2025
Appointed Miller, Justin Lee as Director
19 July 2023
Appointed Higgs Secretarial Limited as Corporate Secretary
19 July 2023
Appointed Brown, Colin Alexander as Director
19 July 2023
Appointed Mountford, Peter as Director
19 July 2023
Resigned Davis, Neil Christopher as Secretary
22 September 2022
Appointed Davis, Neil Christopher as Secretary
29 July 2022
Resigned Careless, David John as Director
29 April 2022
Appointed Andrews, Paul Richard as Director
29 April 2022
Appointed Careless, David John as Director
29 April 2022
Appointed Trainor, Sean Martin as Director
29 April 2022
Appointed Mucci, Don Mario as Director
29 April 2022
Resigned Nolan, Martin as Secretary
29 April 2022
Resigned Whelan, Jean as Director
15 December 2021
Resigned Newton, Michael Innes as Director
10 February 2021
Resigned Robinson, Peter as Director
12 November 1996
Resigned Whelan, Derek as Secretary
12 November 1996
Resigned Whelan, Derek as Director
8 August 1996
Appointed Nolan, Martin as Secretary
8 August 1996
Appointed Whelan, Jean as Director
6 April 1994
Appointed Newton, Michael Innes as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13524840
Former controllers (2)
29 April 2022
Ceased Jean Whelan — Owns 25–50% of shares
29 April 2022
Ceased Martin Nolan — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Allen Ford (UK) Limited Owns 75–100% of shares
Bestodeck Limited Owns 75–100% of shares
Slough Motor Company Limited Owns 75–100% of shares
Swale Motors Limited Owns 75–100% of shares
CBW Group Holdings Limited Owns 75–100% of shares
CBW Customs Limited Owns 75–100% of shares
CBW International Limited Owns 75–100% of shares
CBW Packaging Limited Owns 75–100% of shares
CBW Resources Limited Owns 75–100% of shares
Sandalwest Limited This company Owns 75–100% of shares
Delgarth 2011 Limited Owns 75–100% of shares
Delgarth Limited Owns 75–100% of shares
Milton Keynes Autorama Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£6,468,524
Cash
£1,347,609
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,793,935 £4,277,545 £4,967,792 £5,553,402 £6,057,991 £6,468,524
Balance sheet detail
202520242023202220212020
Fixed Assets£34,773£40,046£10,111£24,984£28,692£26,396
Current Assets£8,672,066£8,975,032£8,064,638£6,756,719£5,644,217£4,674,645
Debtors£7,324,457£7,420,409£7,213,044£2,228,647£1,544,917£912,077
Cash£1,347,609£1,554,623£851,594£4,528,072£4,099,300£3,762,568
Creditors (< 1 year)£2,230,089£2,954,176£2,518,436£1,811,000£1,391,988£905,357
Net Current Assets£6,441,977£6,020,856£5,546,202£4,945,719£4,252,229£3,769,288
Net Assets£6,468,524£6,057,991£5,553,402£4,967,792£4,277,545£3,793,935
Shareholder Funds£6,468,524£6,057,991£5,553,402£4,967,792£4,277,545£3,793,935

Filings

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