Sandhurst Construction Ltd

Active04210506 Private limited company
Incorporated
3 May 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
T.B. Holdings (2024) Ltd
Accounts type
Total exemption full
Region
Greater London
Address
32 Willoughby Road
London
N8 0JG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born October 1985 (41)
Director · Appointed 30 October 2024
British
Born August 1989 (37)
Director · Appointed 1 May 2002
English
Born June 1966 (60)
Officer history (3 former)
30 October 2024
Appointed Afanyali, Cenk as Director
30 October 2024
Appointed Bradley, Tony Clarke as Director
30 October 2024
Resigned May, Janette as Secretary
1 May 2002
Appointed May, Stephen as Director
1 December 2001
Appointed May, Janette as Secretary
3 May 2001
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
3 May 2001
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
3 May 2001
Appointed Rapid Nominees Limited as Corporate Nominee Director
3 May 2001
Resigned Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

T.B. Holdings (2024) Ltd
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
30 October 2024
Ceased Stephen May — Owns 75–100% of shares

Financials

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

Net Assets
£191,590
Cash
£31,367
Employees
8
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £110,891 £143,792 £212,345 £217,645 £191,590
Balance sheet detail
20252024202320212020
Fixed Assets£45,048£57,076£75,692£5,045£5,604
Current Assets£499,860£455,804£451,541£413,980£302,082
Debtors£393,155£371,702£339,105£142,200
Cash£31,367£12,852£52,141£104,882
Creditors (< 1 year)£342,425£264,227£270,005£275,233
Creditors (> 1 year)£10,893£31,008£44,883£0£50,000
Net Current Assets£157,435£191,577£181,536£138,747£155,287
Net Assets£191,590£217,645£212,345£143,792£110,891
Shareholder Funds£191,590£217,645£212,345£143,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with updates31 October 2026
8 June 2026Director's details changed
30 March 2026Total exemption full accounts31 May 2025
17 November 2025Confirmation statement with updates31 October 2025
27 May 2025Director's details changed
Show all recent filings

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