Sandton Grenville Limited

Active07941491 Private limited company
Incorporated
8 February 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Maxine Elizabeth Sandford
Mark Andrew Sandford
Simon Turton
Accounts type
Micro entity
Region
West Midlands
Address
Icon House
Castle Lane
Warwick
CV34 4BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born July 1969 (57)
Director · Appointed 8 February 2012
British
Born May 1967 (59)
Director · Appointed 8 February 2012
British
Born June 1967 (59)

Ownership 3 active

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

Individual · Notified 1 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£293,092
Debt Ratio
78%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £173,946 £199,159 £230,586 £267,164 £293,092
Balance sheet detail
202520242023202220212020
Fixed Assets£1,027,805£1,027,805£1,027,805
Current Assets£320,945£323,890£306,254£1,314,032£1,219,987
Creditors (< 1 year)£74,793£64,352£66,967£80,641£101,901£76,331
Creditors (> 1 year)£988,514£1,028,220£999,139£1,029,998£1,006,013£978,079
Net Current Assets£257,723£270,805£238,199£1,212,245£1,153,656
Net Assets£293,092£267,164£230,586£199,159£173,946
Shareholder Funds£293,092£267,164£230,586£199,159£173,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Micro company accounts30 June 2025
22 January 2026Confirmation statement with no updates18 December 2025
18 December 2024Change of details for a person with significant control
18 December 2024Notification of a person with significant control
18 December 2024Confirmation statement with updates18 December 2024
Show all recent filings

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