Sands Care Holdings Limited

Active06552713 Private limited company
Incorporated
2 April 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
390 Marine Road East
Morecambe
Lancashire
LA4 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born March 1987 (39)
Director · Appointed 14 March 2025
British
Born January 1989 (37)
Director · Appointed 14 January 2025
British
Born October 1992 (34)
Officer history (4 former)
24 July 2025
Resigned Wilson, Robert as Director
14 March 2025
Appointed Demosthenous, Amanda Jayne as Director
14 March 2025
Appointed Wilson, James Robert Albert as Director
14 January 2025
Appointed Wilson, Joshua Kyle as Director
24 February 2023
Resigned Wilson, Joshua Kyle as Director
29 November 2021
Appointed Wilson, Joshua Kyle as Director
3 December 2015
Resigned Mackay, Maureen as Secretary
3 December 2015
Resigned Mackay, Maureen as Director
2 April 2008
Appointed Mackay, Maureen as Secretary
2 April 2008
Appointed Mackay, Maureen as Director
2 April 2008
Appointed Wilson, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16027633
Former controllers (1)
24 July 2025
Ceased Robert Wilson — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ajj Care Limited Owns 25–50% of shares
Greenroyds Holdings Limited Owns 75–100% of shares
Greenroyd Residential Home Limited Owns 75–100% of shares
Sands Care Holdings Limited This company Owns 75–100% of shares
Sands Care Morecambe Limited Owns 75–100% of shares
Ajj Wilson (Holdings) Limited Owns 25–50% of shares
Victoria Apartments Limited Owns 75–100% of shares

Financials

Net Assets
£1,604,083
Cash
£3,416
Debt Ratio
60%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £972,806 £1,153,687 £1,346,080 £1,464,337 £1,604,083
Balance sheet detail
20242023202120202019
Fixed Assets£3,756,380£3,756,380£3,675,380£3,375,380£3,375,380
Current Assets£300,813£278,576£408,489(£1,662,232)£22,673
Debtors£297,397£274,457£331,500£20,000£21,171
Cash£3,416£4,119£76,989(£1,682,232)£1,502
Creditors (< 1 year)£81,120£68,121£2,711,677£533,349£2,399,135
Creditors (> 1 year)£2,345,878£2,476,386
Net Current Assets£219,693£210,455(£2,303,188)(£2,195,581)(£2,376,462)
Net Assets£1,604,083£1,464,337£1,346,080£1,153,687£972,806
Shareholder Funds£1,346,080£1,153,687£972,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates24 April 2026
27 November 2025Confirmation statement with updates27 November 2025
4 November 2025Director's details changed
4 August 2025Termination of appointment of a director
4 August 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?