Smallworld Sandiway Limited

Active05792960 Private limited company
Incorporated
24 April 2006 (20 years)
Industry
Pre-primary education (85100)
Owned by
Gemma Cornes
Sharon Walton
Accounts type
Total exemption full
Region
North West
Address
1 Heath Drive
Tarvin
Chester
CH3 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born July 1966 (60)
Director · Appointed 18 April 2019
British
Born March 1983 (43)
Secretary · Appointed 26 April 2006
British
Officer history (5 former)
1 November 2025
Appointed Walton, Sharon as Director
1 November 2025
Resigned Walton, Sharon as Director
18 April 2019
Appointed Cornes, Gemma as Director
1 April 2015
Resigned Walton, Sarah as Director
1 April 2014
Appointed Walton, Sarah as Director
1 January 2013
Resigned Baker, Maria Frances as Director
26 April 2006
Appointed Baker, Maria Frances as Director
26 April 2006
Appointed Walton, Sharon as Director
26 April 2006
Appointed Walton, Sharon as Secretary
26 April 2006
Resigned Harrison, Irene Lesley as Secretary
26 April 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
24 April 2006
Appointed Harrison, Irene Lesley as Secretary
24 April 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 5 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Sharon Walton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Former controllers (1)
1 December 2019
Ceased Gemma Cornes — Owns 25–50% of shares

Financials

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

Net Assets
£27,351
Cash
£114,475
Employees
19
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £748 £20,440 £68 £27,351
Balance sheet detail
202520242023202220212020
Fixed Assets£24,744£26,992£28,012£31,353£40,389£6,641
Current Assets£158,949£66,873£113,407£126,908£136,293£92,263
Cash£114,475
Creditors (< 1 year)£130,923£53,412£109,027£22,222£103,938£99,906
Creditors (> 1 year)£23,733£36,089£36,657£135,971£46,250
Net Current Assets£28,026£104,686£32,355(£5,893)
Net Assets£27,351£68£20,440£748
Shareholder Funds£27,351£4,364£11,938£68£20,440£748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
10 December 2025Confirmation statement with updates30 November 2025
11 November 2025Appointment of a director
11 November 2025Termination of appointment of a director
29 January 2025Confirmation statement with no updates30 November 2024
Show all recent filings

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