The Sands Company (Surrey) Ltd

Active03380818 Private limited company
Incorporated
4 June 1997 (29 years)
Previously known as
Samandsteve Ltd. (until 25 June 2008)
Two States Limited (until 11 January 2005)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stephen Edward Perkins
Accounts type
Dormant
Region
South East
Address
28 Grantley Close
Shalford
Guildford
GU4 8DL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2004
British
Born September 1973 (53)
Secretary · Appointed 26 June 1997
British
Director · Appointed 6 June 1997
British
Born April 1974 (52)
Officer history (4 former)
31 December 2004
Appointed Perkins, Samantha Jane as Director
31 December 2004
Resigned Mistry, Anil as Director
31 December 2004
Resigned Plyming, Timothy Robert John as Director
26 June 1997
Appointed Perkins, Stephen as Secretary
26 June 1997
Appointed Mistry, Anil as Director
26 June 1997
Appointed Plyming, Timothy Robert John as Director
26 June 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
26 June 1997
Resigned Brighton Director Limited as Corporate Nominee Director
6 June 1997
Appointed Perkins, Stephen Edward as Director
4 June 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 June 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1974 (52)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Accounts for a dormant company30 June 2025
22 February 2026Confirmation statement with no updates22 February 2026
22 March 2025Confirmation statement with no updates3 March 2025
21 March 2025Accounts for a dormant company30 June 2024
13 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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