Company information:
Sandells Holdings Limited (No: 02258230)
Address: HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Status: Active
Incorporated: 16-May-1988
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: FREDERICK GUY BARRETT ( DOB: Nov-1962 From: Mar-2007 )
Current Director: JENNIFER BERKHAUER ( DOB: Sep-1961 From: May-2008 )
Current Secretary: FREDERICK GUY BARRETT ( DOB: Nov-1962 From: Feb-2008 )
Resigned Director: PETER JOHN JOHNSON ( DOB: Mar-1936 From: Nov-1991 To: Mar-1993 )
Resigned Director: WILLIAM GEORGE SANDELLS ( DOB: Sep-1921 From: Nov-1991 To: Mar-1993 )
Resigned Director: ROBERT WILLIAM SANDELLS ( DOB: Jul-1952 From: Nov-1991 To: Mar-2007 )
Resigned Secretary: MICHAEL LESLIE DOORNE ( From: Nov-1991 To: Sep-1999 )
Resigned Secretary: MAGEE GAMMON CORPORATE LIMITED ( From: Sep-2006 To: Feb-2008 )
Resigned Secretary: DEBORAH ELIZABETH SANDELLS ( From: Sep-1999 To: Jul-2004 )
Resigned Secretary: MARK WILLIAM SANDELLS ( DOB: Dec-1976 From: Jul-2004 To: Sep-2006 )
Persons of Significant Control:
Mrs Jennifer Berkhauer, 4 Headcorn Road, Sandway, Lenham, Kent, ME17 2PD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-30)
Mr Frederick Guy Barrett, 4 Headcorn Road, Sandway, Lenham, Kent, ME17 2PD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 300,148 | 300,000 | 300,000 | 300,000 | 300,000 | 300,000 | 300,000 | 300,000 | 300148.0,300000.0,300000.0,300000.0,300000.0,300000.0,300000.0,300000.0 |
| Fixed assets / Investments, fixed assets | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 0.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0 | |
| Current assets | 276 | 8,766 | 7,754 | 25 | 79 | 11,265 | 34,609 | 33,333 | 276.0,8766.0,7754.0,25.0,79.0,11265.0,34609.0,33333.0 |
| Current assets / Cash at bank and on hand | 108 | 47 | 86 | 25 | 79 | 98 | 83 | 62 | 108.0,47.0,86.0,25.0,79.0,98.0,83.0,62.0 |
| Net current assets (liabilities) | -33,617 | -17,102 | -46,245 | -64,594 | -65,084 | -63,847 | -20,405 | -64,702 | -33617.0,-17102.0,-46245.0,-64594.0,-65084.0,-63847.0,-20405.0,-64702.0 |
| Total assets less current liabilities | 266,531 | 382,898 | 353,755 | 335,406 | 334,916 | 336,153 | 379,595 | 335,298 | 266531.0,382898.0,353755.0,335406.0,334916.0,336153.0,379595.0,335298.0 |
| Net assets (liabilities) | 173,640 | 251,396 | 211,596 | 193,247 | 192,757 | 193,994 | 177,182 | 193,139 | 173640.0,251396.0,211596.0,193247.0,192757.0,193994.0,177182.0,193139.0 |
| Equity / share capital and reserves | 173,640 | 251,396 | 211,596 | 193,247 | 192,757 | 193,994 | 177,182 | 193,139 | 173640.0,251396.0,211596.0,193247.0,192757.0,193994.0,177182.0,193139.0 |