Sands2 Limited

Active04604686 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Guy Verney
Owned by
Guy Verney
Joanna Prudence Verney
Accounts type
Total exemption full
Region
South West
Address
Suite 9 Pine Court Business Centre
36 Gervis Road
Bournemouth
BH1 3DH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 November 2002
British
Verney, Guy
Director · Appointed 29 November 2002
British
Born May 1971 (55)
Director · Appointed 29 November 2002
British
Born August 1971 (55)
Officer history (3 former)
23 October 2025
Resigned Hunt, Rosemary Margaret Tessa as Director
29 March 2012
Appointed Hunt, Rosemary Margaret Tessa as Director
29 November 2002
Appointed Verney, Joanna Prudence as Secretary
29 November 2002
Appointed Verney, Guy as Director
29 November 2002
Appointed Verney, Joanna Prudence as Director
29 November 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 November 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 November 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 November 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Guy Verney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)

Financials

Net Assets
£15,665
Cash
£3,752
Employees
4
Debt Ratio
81%
Current Ratio
0.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £14,347 £3 £3 £3 £3 £15,665
Balance sheet detail
202420232022202120202019
Fixed Assets£75,964£76,500£77,102£78,341£79,972£82,937
Current Assets£6,515£13,037£22,359£40,335£41,472£8,887
Debtors£763£9,577£20,359£30,010£13,470£5,342
Cash£3,752£1,460£9,125£25,002£545
Creditors (< 1 year)£43,381£58,004£54,512£60,631£46,608£44,233
Creditors (> 1 year)£23,433£31,530£44,946£58,042£74,833£33,244
Net Current Assets(£36,866)(£44,967)(£32,153)(£20,296)(£5,136)(£35,346)
Net Assets£15,665£3£3£3£3£14,347
Shareholder Funds£15,665£3£3£3£3£14,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with no updates29 November 2025
26 October 2025Termination of appointment of a director
27 September 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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