Sandycroft Holdings Limited

Active06499091 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
Wharfside
Festival Way
Stoke-On-Trent
ST1 5PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Melville, Karen
Director · Appointed 1 January 2026
British
Born April 1966 (60)
Director · Appointed 11 February 2008
British
Born May 1972 (54)
Secretary · Appointed 11 February 2008
British
Director · Appointed 11 February 2008
British
Born August 1969 (57)
Officer history (4 former)
1 January 2026
Appointed Melville, Karen as Director
1 April 2010
Resigned Dickinson, David as Director
1 April 2010
Resigned Dickinson, Pamela Victoria as Director
1 April 2010
Resigned Lucyk, Anthony John as Director
1 April 2010
Resigned Lucyk, Lisa Marie as Director
2 April 2008
Appointed Dickinson, David as Director
2 April 2008
Appointed Dickinson, Pamela Victoria as Director
2 April 2008
Appointed Lucyk, Anthony John as Director
2 April 2008
Appointed Lucyk, Lisa Marie as Director
11 February 2008
Appointed Greatrex, Karl as Director
11 February 2008
Appointed Whalley, Richard as Secretary
11 February 2008
Appointed Whalley, Richard James Edward as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17255623
Former controllers (2)
22 October 2026
Ceased Karl Greatrex — Owns 25–50% of shares
22 October 2026
Ceased Richard James Edward Whalley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sandycroft Holdings Limited This company Owns 75–100% of shares
Aspen 2024 Limited DissolvedOwns 75–100% of shares
Sandycroft Projects Limited Owns 75–100% of shares

Financials

Net Assets
£417,319
Cash
£600,000
Employees
3
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,617,082 £3,438,129 £3,615,145 £3,606,155 £407,565 £417,319
Balance sheet detail
202420232022202120202019
Fixed Assets£884,754£875,605£3,328,991£3,358,206£3,372,865£3,476,487
Current Assets£872,200£291,304£764,155£1,350,174£1,142,113£801,852
Debtors£272,200£289,237£26,663£763,217£0£170,342
Cash£600,000£2,067£737,492£586,957£1,142,113£631,510
Creditors (< 1 year)£735,601£190,469£209,671£826,451£788,694£326,745
Creditors (> 1 year)£512,134£467,975£233,120£233,184£268,155£311,312
Net Current Assets£136,599£100,835£554,484£523,723£353,419£475,107
Net Assets£417,319£407,565£3,606,155£3,615,145£3,438,129£3,617,082
Shareholder Funds£417,319£407,565£3,606,155£3,615,145£3,438,129£3,617,082

Filings

Recent filings only. See the full history on Companies House

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