Sandown Holdings Limited

Active07830946 Private limited company
Incorporated
1 November 2011 (15 years)
Previously known as
Gdco 107 Limited (until 17 January 2012)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Unit 2 Springfield Court
Summerfield Road
Bolton
BL3 2NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born April 1984 (42)
Director · Appointed 21 June 2023
British
Born May 1986 (40)
Director · Appointed 14 December 2011
British
Born January 1973 (53)
Officer history (7 former)
8 September 2025
Appointed Ahmed, Talha as Director
21 June 2023
Appointed Scott, Clair Marie as Director
31 December 2021
Resigned Evans, Steven Philip as Director
10 August 2019
Appointed Evans, Steven Philip as Director
30 July 2019
Resigned Todd, Christopher as Director
20 August 2018
Resigned King, Jonathan Charles as Director
20 August 2018
Resigned Ford, Anthony John as Director
10 September 2015
Appointed Todd, Christopher as Director
10 September 2015
Resigned Taylor, Simon Julian as Director
1 February 2015
Appointed King, Jonathan Charles as Director
14 December 2011
Appointed Foster, Philip James as Director
14 December 2011
Appointed Taylor, Simon Julian as Director
14 December 2011
Appointed Ford, Anthony John as Director
14 December 2011
Resigned George Davies (Nominees) Limited as Corporate Secretary
14 December 2011
Resigned Sands, Scott Ben as Director
1 November 2011
Appointed George Davies (Nominees) Limited as Corporate Secretary
1 November 2011
Appointed Sands, Scott Ben as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09689292
Former controllers (2)
20 August 2018
Ceased Philip Foster — Has significant influence or control
20 August 2018
Ceased LDC (Managers) Limited — Has significant influence or control

Financials

Net Assets
£14,009
Cash
£107,229
Turnover
£492,827
Profit
£0
Debt Ratio
99%
Current Ratio
1.1x
Return on Equity
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £14,009 £14,009 £14,009 £14,009 £14,009 £14,009
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Current Assets£121,238£14,009£14,009
Cash£107,229
Creditors (< 1 year)£107,229
Creditors (> 1 year)£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Net Current Assets£14,009
Net Assets£14,009£14,009£14,009£14,009£14,009£14,009
Shareholder Funds£14,009£14,009£14,009£14,009£14,009£14,009

Turnover£492,827
Cost of Sales£492,684
Gross Profit£143
Admin Expenses£143
Operating Profit£0
Profit for Period£0

Filings 77

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
30 September 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates1 November 2025
29 January 2026Replacement filing for the appointment of a director
12 September 2025Full accounts31 December 2024
Show all 77 filings

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