Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Sands Leisure (Portland) Limited
- Incorporated
- 26 October 1992 (34 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Tracy Victoria WogmanPaul Wogman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Lytton RoadNew BarnetBarnetEN5 5BY
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2018
British
Born October 1958 (68)
Officer history (18 former)
1 July 2026
29 September 2025
20 February 2018
20 February 2018
20 February 2018
20 February 2018
20 February 2018
20 February 2018
29 November 2017
11 March 2016
11 March 2016
11 March 2016
11 March 2016
11 March 2016
22 November 2014
27 March 2014
30 October 2001
Resigned Box, Richard James as Secretary
30 October 2001
Resigned Box, Richard James as Director
30 October 2001
30 October 2001
31 August 2001
20 July 2001
24 January 1995
Appointed Box, Richard James as Secretary
24 January 1995
Appointed Box, Richard James as Director
24 January 1995
24 January 1995
28 February 1993
3 November 1992
3 November 1992
3 November 1992
3 November 1992
3 November 1992
3 November 1992
3 November 1992
3 November 1992
26 October 1992
26 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1961 (65)
Individual · Notified 20 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)
Former controllers (2)
20 February 2018
20 February 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,237,996
- Employees
- 44
- Debt Ratio
- 39%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,222,806 | £4,276,315 | £4,349,409 | £4,427,909 | £4,385,533 | £4,437,428 |
| Current Assets | £1,047,850 | £951,554 | £750,782 | £748,396 | £703,212 | £899,006 |
| Debtors | £1,008,804 | £914,425 | £715,869 | £517,453 | £588,354 | £685,696 |
| Cash | £0 | £199,345 | £85,913 | £140,773 | ||
| Creditors (< 1 year) | £692,499 | £484,177 | £253,974 | £303,700 | £281,996 | £324,072 |
| Creditors (> 1 year) | £1,340,161 | £1,552,885 | £1,641,401 | £1,613,011 | £1,638,238 | £1,638,238 |
| Net Current Assets | £355,351 | £467,377 | £496,808 | £444,696 | £421,216 | £574,934 |
| Net Assets | £3,237,996 | £3,190,807 | £3,204,816 | £3,259,594 | £3,143,816 | £3,349,429 |
| Shareholder Funds | £3,237,996 | £3,190,807 | £3,204,816 | £3,259,594 | £3,143,816 | £3,349,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 29 October 2025 | Total exemption full accounts | 31 October 2024 | ||
| 29 September 2025 | Termination of appointment of a director |
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