Sanwalton Limited

Active03890024 Private limited company
Incorporated
2 December 1999 (26 years)
Industry
Activities of head offices (70100)
Owned by
Richard Lewin Banks
Judith Anne Clements
Accounts type
Total exemption full
Region
East of England
Address
71 Banks Drive
Sandy
SG19 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Currie, Vanessa
Secretary · Appointed 1 July 2024
Director · Appointed 5 March 2018
British
Born July 1973 (53)
Spavins, Heather Fiona
Director · Appointed 5 March 2018
British
Born February 1976 (50)
Director · Appointed 5 March 2018
British
Born June 1974 (52)
Director · Appointed 8 December 1999
British
Born May 1942 (84)
Director · Appointed 8 December 1999
British
Born January 1945 (81)
Officer history (9 former)
1 July 2024
Resigned Carney, Gary Leon as Secretary
1 July 2024
Appointed Currie, Vanessa as Secretary
5 March 2018
Appointed Banks, William Lewin as Director
5 March 2018
Appointed Spavins, Heather Fiona as Director
5 March 2018
Appointed Tuke-Hastings, Melanie Catherine as Director
10 November 2017
Resigned Banks, Michael Charles as Director
30 June 2009
Appointed Carney, Gary Leon as Secretary
30 June 2009
Resigned Thomson, Colin Newman as Secretary
22 November 2004
Resigned Wells, John Brian as Director
14 January 2000
Resigned Wells, John Brian as Secretary
14 January 2000
Appointed Thomson, Colin Newman as Secretary
8 December 1999
Appointed Wells, John Brian as Director
8 December 1999
Appointed Wells, John Brian as Secretary
8 December 1999
Appointed Clements, Judith Anne as Director
8 December 1999
Appointed Banks, Michael Charles as Director
8 December 1999
Appointed Banks, Richard Lewin as Director
8 December 1999
Resigned Gatward, Jonathan Raban as Secretary
8 December 1999
Resigned Gatward, Jonathan Raban as Director
8 December 1999
Resigned Hudson, Anthony Maxwell as Director
2 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1999
Appointed Gatward, Jonathan Raban as Secretary
2 December 1999
Appointed Gatward, Jonathan Raban as Director
2 December 1999
Appointed Hudson, Anthony Maxwell as 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
British
Born May 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1945 (81)
Former controllers (1)
10 November 2017
Ceased Michael Charles Banks — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sanwalton Limited This company
SCB Holdings (Sandy) Limited Owns 75–100% of shares
Banks Mills Limited Owns 75–100% of shares
Banks Truck Centre Limited Owns 75–100% of shares
Lane & Browns Limited Owns 75–100% of shares
SCB Residential Limited Owns 75–100% of shares

Financials

Net Assets
£11,900,825
Cash
£1,924,571
Profit Before Tax
£967,164
Current Ratio
144.4x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2024 £13,980,696 £12,562,110 £12,715,698 £11,500,465 £11,900,825
Balance sheet detail
202420232022202120202019
Fixed Assets£18,944,893£18,014,218£18,471,733
Current Assets£2,255,591£1,953,953£1,311,450£2,587,416£1,967,502£2,936,096
Debtors£331,020£312,537£285,733£370,302£287,983£479,708
Cash£1,924,571£1,641,416£1,025,717£2,217,114£1,679,519£2,456,388
Creditors (< 1 year)£15,624£10,886,646£8,732,696£8,734,624£7,380,531£7,413,750
Net Current Assets£2,239,967(£8,932,693)(£7,421,246)(£6,147,208)(£5,413,029)(£4,477,654)
Net Assets£11,900,825£11,500,465£12,715,698£12,562,110£13,980,696
Shareholder Funds£11,900,825£11,448,113£11,500,465£12,715,698£12,562,110£13,980,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates15 July 2026
21 August 2025Memorandum and Articles of Association
21 August 2025Resolutions
21 August 2025Resolutions
21 August 2025Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?