Sandton London EC1Y Limited

Active07350882 Private limited company
Incorporated
19 August 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ken Nakae
Yasuo Nakae
Owned by
Yasuo Nakae
Accounts type
Total exemption full
Region
East Midlands
Address
5 Giffard Court
Millbrook Close
Northampton
NN5 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
Japanese
Born March 1971 (55)
Nakae, Ken
Director · Appointed 1 September 2017
Japanese
Born August 1979 (47)
Nakae, Yasuo
Director · Appointed 19 August 2010
Japanese
Born June 1947 (79)
Officer history (2 former)
27 July 2026
Appointed Yoshida, Chie as Director
1 September 2017
Appointed Nakae, Ken as Director
13 February 2017
Resigned Wada, Yukihiko as Director
1 December 2016
Appointed Wada, Yukihiko as Director
19 August 2010
Appointed Nakae, Yasuo as Director
19 August 2010
Appointed Garner, Fred as Director
19 August 2010
Resigned Garner, Fred as Director

Ownership 1 active

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

Yasuo Nakae
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Japanese
Born June 1947 (79)
Former controllers (1)
31 December 2020
Ceased Sandton London Limited — Owns 75–100% of shares

Financials

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

Cash
£77,975
Employees
1
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,118,854 £4,123,980 £7,238,857 £8,704,596 £8,510,351 £7,449,393 £6,967,660
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,088,417£7,465,771£8,150,310£7,769,735£6,116,693£4,399,855£2,880,001
Current Assets£303,908£256,081£748,358£986,609£1,137,799£1,039,787£341,631
Debtors£225,933£180,762£736,091£689,880£474,502£262,839£177,321
Cash£77,975£75,319£12,267£296,729£663,297£776,948£164,310
Creditors (< 1 year)£424,665£272,459£388,317£51,748£15,635£1,315,662£102,778
Net Current Assets(£120,757)(£16,378)£360,041£934,861£1,122,164(£275,875)£238,853
Shareholder Funds£6,967,660£7,449,393£8,510,351£8,704,596£7,238,857£4,123,980£3,118,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates19 August 2026
3 September 2026Appointment of a director
27 August 2026Director's details changed
20 May 2026Statement of capital following an allotment of shares
25 March 2026Total exemption full accounts31 December 2025
Show all recent filings

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