Sandco 1 Limited

Active02882172 Private limited company
Incorporated
20 December 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lorraine Alison Hill
Bryan Martin Rann
Accounts type
Total exemption full
Region
Yorkshire
Address
11 Westella Road
Kirkella
Hull
HU10 7QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Rann, Bryan Martin
Secretary · Appointed 1 May 2003
British
Director · Appointed 1 June 1994
British
Born August 1965 (61)
Hill, Lorraine Alison
Director · Appointed 31 January 1994
British
Born October 1962 (64)
Rann, Bryan Martin
Director · Appointed 31 January 1994
British
Born September 1963 (63)
Rann, Philip Ian
Director · Appointed 31 January 1994
British
Born August 1965 (61)
Officer history (4 former)
31 December 2015
Resigned Hill, Stuart as Director
1 May 2004
Resigned Hill, Stuart as Secretary
1 May 2003
Appointed Rann, Bryan Martin as Secretary
1 June 1994
Appointed Rann, Duncan Alistair as Director
31 January 1994
Appointed Rann, Bryan Martin as Director
31 January 1994
Appointed Hill, Stuart as Secretary
31 January 1994
Appointed Rann, Philip Ian as Director
31 January 1994
Appointed Hill, Stuart as Director
31 January 1994
Appointed Hill, Lorraine Alison as Director
31 January 1994
Resigned Latham, David John as Secretary
31 January 1994
Resigned Harvey, Graham Salter as Director
20 December 1993
Appointed Latham, David John as Secretary
20 December 1993
Appointed Harvey, Graham Salter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£42,863

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £515,615 £599,111 £582,646 £567,921 £522,672 £524,566
Balance sheet detail
202520242023202220212020
Fixed Assets£539,652£539,652£646,362£527,289£657,289£677,289
Cash£42,863£61,213£92,314£188,078£270,832£17,909
Creditors (< 1 year)£57,949£78,193£170,755£132,721£329,010£179,583
Net Current Assets(£15,086)(£16,980)(£78,441)£55,357(£58,178)(£161,674)
Net Assets£515,615
Shareholder Funds£524,566£522,672£567,921£582,646£599,111£515,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates30 April 2026
22 December 2025Total exemption full accounts31 March 2025
15 May 2025Confirmation statement with updates30 April 2025
28 January 2025Total exemption full accounts31 March 2024
30 April 2024Confirmation statement with updates30 April 2024
Show all recent filings

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