Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Wandsworth Sand & Stone Ltd
- Incorporated
- 7 October 2010 (16 years)
- Previously known as
- Maxwealth Limited (until 24 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Approach RoadRaynes ParkLondonSW20 8BA
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Irish
Born August 1979 (47)
Officer history (5 former)
25 July 2014
Resigned Watt, Richard as Director
15 February 2013
Resigned Watt, Keith as Director
15 February 2013
Resigned Counihan, Peter Francis as Director
30 April 2012
Appointed Watt, Keith as Director
1 November 2011
Appointed Counihan, Peter Francis as Director
1 June 2011
16 May 2011
Resigned Counihan, Shaun as Director
7 March 2011
Appointed Counihan, Shaun as Director
1 November 2010
Resigned Counihan, Shaun as Director
7 October 2010
Appointed Counihan, Shaun as Director
7 October 2010
Appointed Watt, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09794206
Former controllers (2)
8 October 2022
Ceased Shaun Counihan — Owns 50–75% of shares
28 June 2022
Ceased Peter Francis Counihan — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £162,040
- Employees
- 1
- Current Ratio
- 6.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,377,662 | £2,008,155 | £2,045,043 | £2,183,065 | |
| Current Assets | £368,439 | £182,589 | £656,117 | £233,698 | £147,536 | £65,143 |
| Creditors (< 1 year) | £56,399 | £5,871 | £156,597 | £540 | £13,274 | £5,436 |
| Creditors (> 1 year) | £150,000 | £0 | £118,351 | £112,614 | £323,007 | |
| Net Current Assets | £312,040 | £176,718 | £666,200 | £233,158 | £134,262 | £59,707 |
| Net Assets | £162,040 | £176,718 | £2,043,862 | £2,047,962 | £2,016,691 | £1,919,765 |
| Shareholder Funds | £162,040 | £176,718 | £2,043,862 | £2,047,962 | £2,016,691 | £1,919,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Previous accounting period extended | |||
| 1 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 18 December 2025 | Change of details for a person with significant control | |||
| 4 December 2025 | Registered office address changed | |||
| 28 July 2025 | Micro company accounts | 31 December 2024 |
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