Sandtime Limited

Active03184572 Private limited company
Incorporated
11 April 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Mark Andrew Wade
Ronald William Wade
Accounts type
Micro entity
Region
East Midlands
Address
Northorpe Fen Farm
Bourne
PE10 0DR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 1999
British
Born July 1967 (59)
Secretary · Appointed 19 July 1996
British
Director · Appointed 19 July 1996
British
Born June 1941 (85)
Officer history (3 former)
18 March 1999
Appointed Wade, Mark Andrew as Director
18 March 1999
Resigned Wade, Richard Derek as Director
10 October 1996
Resigned Wing, Clifford Donald as Secretary
10 October 1996
Resigned Bonusworth Limited as Corporate Director
19 July 1996
Appointed Wade, Ronald William as Secretary
19 July 1996
Appointed Wade, Ronald William as Director
19 July 1996
Appointed Wade, Richard Derek as Director
11 April 1996
Appointed Wing, Clifford Donald as Secretary
11 April 1996
Appointed Bonusworth Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1941 (85)

Holdings 1

Companies where Sandtime Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
2

Trend

Employees
0 1 2 2022 2023 2024 2025 0 0 0 2
Balance sheet detail
2025202420232022
Fixed Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates11 April 2026
26 March 2026Micro company accounts31 July 2025
11 April 2025Confirmation statement with updates11 April 2025
17 March 2025Total exemption full accounts31 July 2024
24 April 2024Confirmation statement with updates11 April 2024
Show all recent filings

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