Sandyboy Limited

Proposed for strike-offConfirmation statement overdue 05533114 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Georgia Elizabeth Tennant
David John Tennant
Owned by
David John Tennant
Georgia Elizabeth Tennant
Accounts type
Total exemption full
Region
East of England
Address
Azr Limited 720 Centennial Court
Catalyst House
Elstree
WD6 3SY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2026 (overdue)
Last conf. stmt
10 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Tennant, Georgia Elizabeth
Director · Appointed 1 July 2014
British
Born December 1984 (41)
Corporate Secretary · Appointed 1 May 2010
Tennant, David John
Director · Appointed 10 August 2005
British
Born April 1971 (55)
Officer history (3 former)
1 July 2014
Appointed Tennant, Georgia Elizabeth as Director
1 May 2010
Appointed Azr Limited as Corporate Secretary
1 May 2010
Resigned Rca Secretarial Services Ltd as Corporate Secretary
10 August 2005
Appointed Tennant, David John as Director
10 August 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 August 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 August 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 August 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 August 2005
Appointed Rca Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

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

David John Tennant
Individual · Notified 10 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Georgia Elizabeth Tennant
Individual · Notified 10 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,367,153
Cash
£73,784
Employees
2
Debt Ratio
37%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,221,907 £2,205,874 £2,224,976 £2,248,584 £2,292,897 £2,342,926 £2,367,153
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,702,464£3,696,221£3,689,990£3,693,769£3,700,686£3,684,836£3,636,089
Current Assets£73,784£157,735£105,992£61,696£50,796£34,912£167,860
Cash£73,784£157,735£105,992£61,696£35,359£12,599£112,585
Creditors (< 1 year)£1,409,095£1,511,030£1,503,085£1,506,881£1,526,506£1,513,874£1,582,042
Net Current Assets(£1,335,311)(£1,353,295)(£1,397,093)(£1,445,185)(£1,475,710)(£1,478,962)(£1,414,182)
Net Assets£2,367,153£2,342,926£2,292,897£2,248,584£2,224,976£2,205,874£2,221,907
Shareholder Funds£2,367,153£2,342,926£2,292,897£2,248,584£2,224,976£2,205,874£2,221,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
10 April 2026Total exemption full accounts30 September 2025
6 January 2026Change of details for a person with significant control
6 January 2026Director's details changed
6 January 2026Director's details changed
Show all recent filings

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