SCB HOLDINGS (SANDY) LIMITED

Active Sandy

Activities of head offices

6 employees website.com
Activities of head offices
S

SCB HOLDINGS (SANDY) LIMITED

Activities of head offices

Founded 19 Apr 2000 Active Sandy, England 6 employees website.com
Activities of head offices
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets £2M £11M 2024 year on year
Total assets £2M £11M 2024 year on year
Total Liabilities £15K £376K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71 Banks Drive Sandy SG19 1AE England

Full company profile for SCB HOLDINGS (SANDY) LIMITED (03976925), an active company based in Sandy, England. Incorporated 19 Apr 2000. Activities of head offices. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.70k

Decreased by £48.38k (-93%)

Net Assets

£2.21M

Decreased by £10.94M (-83%)

Total Liabilities

£14.93k

Decreased by £375.56k (-96%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

1%

Decreased by 2 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Banks, Richard LewinDirectorBritishEngland8426 Apr 2000Active
Clements, Judith AnneDirectorBritishEngland8123 Apr 2001Active

Shareholders

Shareholders (1)

Sanwalton Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Richard Lewin Banks

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sanwalton Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Judith Anne Clements

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Judith Anne Clements

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Richard Lewin Banks

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Charles Banks

Ceased 10 Nov 2017

Ceased

Group Structure

Group Structure

SANWALTON LIMITED united kingdom
SCB HOLDINGS (SANDY) LIMITED Current Company
BANKS MILLS LIMITED united kingdom
LANE & BROWNS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
25 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Apr 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with no updates
1 Jul 2024OfficersTermination of Gary Leon Carney as director on 1 Jul 2024
1 Jul 2024OfficersAppointment of Mrs Vanessa Currie as director on 1 Jul 2024
9 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Apr 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with no updates

1 Jul 2024 Officers

Termination of Gary Leon Carney as director on 1 Jul 2024

1 Jul 2024 Officers

Appointment of Mrs Vanessa Currie as director on 1 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with no updates

1 months ago on 9 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 25 Jul 2025

Confirmation statement made on 8 Apr 2025 with no updates

1 years ago on 9 Apr 2025

Termination of Gary Leon Carney as director on 1 Jul 2024

1 years ago on 1 Jul 2024

Appointment of Mrs Vanessa Currie as director on 1 Jul 2024

1 years ago on 1 Jul 2024