Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Sand Geophysics Limited
- Incorporated
- 16 August 2013 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- James David MatthewsRichard Steven HamiltonMark Vardy
- Owned by
- James David MatthewsRichard Steven HamiltonMark Vardy
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 11Mitchell Point Ensign WayHambleSouthamptonSO31 4RF
Officers 4 active
Officer details are public data from the Companies House register.
Matthews, James David
Director · Appointed 16 June 2016
British
Born March 1979 (47)
Hamilton, Richard Steven
Director · Appointed 7 May 2014
British
Born February 1985 (41)
Higgins, Jennifer Elizabeth
Secretary · Appointed 16 August 2013
Vardy, Mark
Director · Appointed 16 August 2013
British
Born July 1982 (44)
Officer history (3 former)
28 September 2026
Resigned Pinson, Luke as Director
16 June 2016
Appointed Matthews, James David as Director
31 May 2015
Resigned Morrow, Robert Edward Malcolm as Director
4 August 2014
7 May 2014
Appointed Hamilton, Richard Steven as Director
16 August 2013
Appointed Higgins, Jennifer Elizabeth as Secretary
16 August 2013
Appointed Vardy, Mark as Director
16 August 2013
16 August 2013
Appointed Morrow, Robert Edward Malcolm as Director
16 August 2013
Appointed Pinson, Luke as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James David Matthews
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1979 (47)
Richard Steven Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Mark Vardy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1982 (44)
Former controllers (1)
30 April 2023
Ceased Luke Pinson — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,685,719
- Cash
- £711,762
- Debt Ratio
- 19%
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £352,966 | £73,442 | £83,531 | £69,753 | £83,244 | £34,478 |
| Current Assets | £1,732,597 | £1,289,367 | £1,475,279 | £1,187,287 | £658,883 | £706,461 |
| Debtors | £929,070 | £774,944 | £734,566 | £333,414 | £142,484 | £529,229 |
| Cash | £711,762 | £302,998 | £517,732 | £782,955 | £497,185 | £151,556 |
| Creditors (< 1 year) | £311,602 | £59,231 | £105,697 | £157,263 | £50,142 | £107,087 |
| Creditors (> 1 year) | £0 | £5,000 | £5,000 | £17,000 | ||
| Net Current Assets | £1,420,995 | £1,230,136 | £1,369,582 | £1,030,024 | £608,741 | £599,374 |
| Net Assets | £1,685,719 | £1,289,114 | £1,437,546 | £1,082,171 | £673,869 | £610,302 |
| Shareholder Funds | £1,685,719 | £1,289,114 | £1,437,546 | £1,082,171 | £673,869 | £610,302 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 4 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Director's details changed |
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