Sandyplot Limited

Active02647514 Private limited company
Incorporated
20 September 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip James Edwards
Georgina Ruth Mable
Accounts type
Total exemption full
Region
East Midlands
Address
Northgate House North Gate
New Basford
Nottingham
NG7 7BQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
20
Outstanding
8
Part satisfied
1
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2009
British
Born February 1973 (53)
Director · Appointed 11 October 1998
British
Born January 1970 (56)
Secretary · Appointed 7 April 1998
British
Director · Appointed 31 December 1993
British
Born June 1940 (86)
Officer history (7 former)
19 February 2009
Appointed Mable, Georgina Ruth as Director
4 January 2002
Resigned Edwards, Georgina Ruth as Director
11 October 1998
Appointed Edwards, Philip James as Director
11 October 1998
Appointed Edwards, Georgina Ruth as Director
7 April 1998
Resigned Edwards, Georgina Ruth as Director
7 April 1998
Appointed Edwards, Philip James as Secretary
7 April 1998
Resigned Edwards, Patricia Anne as Secretary
7 April 1998
Resigned Edwards, Philip James as Director
11 September 1996
Appointed Edwards, Patricia Anne as Secretary
11 September 1996
Resigned Edwards, Philip James as Secretary
31 December 1993
Appointed Edwards, Patricia Anne as Director
14 November 1991
Appointed Edwards, Philip James as Secretary
14 November 1991
Appointed Edwards, Philip James as Director
14 November 1991
Appointed Edwards, Georgina Ruth as Director
14 November 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 November 1991
Resigned London Law Services Limited as Corporate Nominee Director
20 September 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 September 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1973 (53)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,318,486
Cash
£233,118
Employees
3
Debt Ratio
31%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,055,737 £2,064,932 £2,092,185 £2,153,876 £2,346,108 £2,318,486
Balance sheet detail
202520242023202220212020
Fixed Assets£1,998,996£1,949,692£1,779,029£1,638,898£1,531,229£1,526,620
Current Assets£1,364,467£1,443,029£1,464,130£1,535,668£1,241,881£1,308,260
Debtors£1,131,349£1,179,823£791,037£977,637
Cash£233,118£263,206£53,034£494,876£450,844£330,623
Creditors (< 1 year)£220,261£170,778£177,876£194,223£260,627
Creditors (> 1 year)£702,300£702,300£827,300£832,300£451,250£456,250
Net Current Assets£1,176,472£1,222,768£1,293,352£1,357,792£1,047,658£1,047,633
Net Assets£2,318,486£2,346,108£2,153,876£2,092,185£2,064,932£2,055,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates13 September 2026
12 January 2026Statement of capital
29 December 2025Memorandum and Articles of Association
29 December 2025Resolutions
8 December 2025Total exemption full accounts31 May 2025
Show all recent filings

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