SAND AIRE LIMITED

Active London
0 employees website.com
S

SAND AIRE LIMITED

Founded 12 Jun 1995 Active London, England 0 employees website.com

Previous Company Names

SAND AIRE UNIT TRUST MANAGERS LIMITED 11 Oct 1995 — 30 Mar 2001
HACKREMCO (NO.1054) LIMITED 12 Jun 1995 — 11 Oct 1995
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Oct 2025 Next due 31 Oct 2026 6 months remaining
Net assets £13K £0 2024 year on year
Total assets £13K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 London Wall Place London EC2Y 5AU England

Full company profile for SAND AIRE LIMITED (03066958), an active company based in London, England. Incorporated 12 Jun 1995. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£12.92k

Net Assets

£12.92k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4,511,017 Shares £7.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20202,904,653£2.90m£1
26 Jun 2019727,273£3.20m£4.4
30 Apr 2019159,091£700k£4.4
30 Jun 2016720,000£720k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Schroder & Co Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Schroder & Co. Limited

United Kingdom

Active
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Applerigg Limited

Ceased 18 Dec 2020

Ceased

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updates
3 Sept 2025OfficersAppointment of Mr Matthew James Ayres as director on 2025-09-01
3 Sept 2025OfficersTermination of Helen Louise Fitzgerald as director on 2025-09-01
18 Jul 2025AccountsAnnual accounts made up to 2024-12-31
24 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-17 with no updates
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

3 Sept 2025 Officers

Appointment of Mr Matthew James Ayres as director on 2025-09-01

3 Sept 2025 Officers

Termination of Helen Louise Fitzgerald as director on 2025-09-01

18 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-17 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-17 with no updates

5 months ago on 29 Oct 2025

Appointment of Mr Matthew James Ayres as director on 2025-09-01

7 months ago on 3 Sept 2025

Termination of Helen Louise Fitzgerald as director on 2025-09-01

7 months ago on 3 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 18 Jul 2025

Confirmation statement made on 2024-10-17 with no updates

1 years ago on 24 Oct 2024