Earl of Sandwich (Brandco) Ltd.

Active04007053 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Other food services (56290)
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
Hon Orlando William Montagu
Accounts type
Micro entity
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brighton Registrars Ltd
Corporate Secretary · Appointed 31 May 2012
Director · Appointed 21 July 2000
British
Born January 1971 (55)
Officer history (8 former)
1 February 2025
Resigned 11Th Earl Of Sandwich, John as Director
31 May 2012
Resigned Rysaffe Secretaries as Corporate Secretary
31 May 2012
Appointed Brighton Registrars Ltd as Corporate Secretary
1 April 2011
Appointed Rysaffe Secretaries as Corporate Secretary
31 March 2011
Resigned Temple Secretarial Limited as Corporate Secretary
8 July 2010
Resigned Odey, Robin Crispin William as Director
21 February 2008
Resigned Earl, Robert as Director
19 February 2007
Appointed Temple Secretarial Limited as Corporate Secretary
19 February 2007
Resigned Divinerule Limited as Corporate Secretary
12 October 2000
Appointed Odey, Robin Crispin William as Director
12 October 2000
Appointed Earl, Robert as Director
21 July 2000
Appointed Divinerule Limited as Corporate Secretary
21 July 2000
Appointed 11Th Earl Of Sandwich, John as Director
21 July 2000
Appointed Montagu, Orlando William, The Hon as Director
21 July 2000
Resigned Bateson, Anne Rosalind as Nominee Secretary
21 July 2000
Resigned Lai, Poh Lim as Nominee Director
2 June 2000
Appointed Bateson, Anne Rosalind as Nominee Secretary
2 June 2000
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Hon Orlando William Montagu
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1971 (55)

Holdings 1

Companies where Earl of Sandwich (Brandco) Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Current Ratio
300.5x

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2£2
Current Assets£601
Debtors£601£601£601£601£601
Creditors (< 1 year)£2£602£602£602£602£602
Net Current Assets£599(£1)(£1)(£1)(£1)(£1)
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 December 2025
9 October 2025Confirmation statement with updates23 September 2025
23 September 2025Micro company accounts31 December 2024
18 August 2025Termination of appointment of a director
26 September 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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