Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Sandhutton Genius Ltd
- Incorporated
- 31 July 2015 (11 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (13 former)
14 March 2024
Resigned Sandiford, Antony as Director
14 March 2024
22 September 2020
Appointed Sandiford, Antony as Director
22 September 2020
Resigned Nowell, David Philip as Director
16 December 2019
Appointed Nowell, David Philip as Director
16 December 2019
Resigned Ede, Daryl as Director
7 October 2019
Appointed Ede, Daryl as Director
7 October 2019
Resigned Clark, Trevor as Director
23 July 2019
Resigned Sarti, Daniel as Director
23 July 2019
Appointed Clark, Trevor as Director
29 March 2019
29 March 2019
Appointed Sarti, Daniel as Director
9 October 2018
9 October 2018
5 April 2018
5 April 2018
Resigned Crummy, John as Director
13 November 2017
Appointed Crummy, John as Director
13 November 2017
5 April 2017
Resigned Frost, Simon as Director
5 April 2017
22 September 2016
Appointed Frost, Simon as Director
22 September 2016
Resigned Vaitiekunas, Deividas as Director
12 November 2015
Appointed Vaitiekunas, Deividas as Director
12 November 2015
Resigned Turnbull, Mark as Director
27 August 2015
Appointed Turnbull, Mark as Director
27 August 2015
31 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
14 March 2024
Ceased Antony Sandiford — Owns 75–100% of shares
22 September 2020
Ceased David Philip Nowell — Owns 75–100% of shares
16 December 2019
Ceased Daryl Ede — Owns 75–100% of shares
7 October 2019
Ceased Trevor Clark — Owns 75–100% of shares
23 July 2019
Ceased Daniel Sarti — Owns 75–100% of shares
29 March 2019
9 October 2018
5 April 2018
Ceased John Crummy — Owns 75–100% of shares
13 November 2017
22 September 2016
Ceased Deividas Vaitiekunas — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 21 January 2026 | Micro company accounts | 31 July 2025 | ||
| 22 October 2025 | Compulsory strike-off action has been discontinued | |||
| 21 October 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 9 September 2025 | First Gazette notice for compulsory strike-off |
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