SANDYBOY LIMITED

05533114
Active Elstree

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
S

SANDYBOY LIMITED

05533114

Other letting and operating of own or leased real estate

Founded 10 Aug 2005 Active Elstree, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Apr 2026 Next due 30 Jun 2026 1 day remaining
Confirmation Submitted 14 Aug 2025 Next due 24 Aug 2026 1 month remaining
Net assets £2M £24K 2025 year on year
Total assets £4M £78K 2025 year on year
Total Liabilities £1M £102K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Azr Limited 720 Centennial Court Catalyst House Elstree Hertfordshire WD6 3SY United Kingdom

Full company profile for SANDYBOY LIMITED (05533114), an active company based in Elstree, United Kingdom. Incorporated 10 Aug 2005. Other letting and operating of own or leased real estate. 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£73.78k

Decreased by £83.95k (-53%)

Net Assets

£2.37M

Increased by £24.23k (+1%)

Total Liabilities

£1.41M

Decreased by £101.94k (-7%)

Turnover

N/A

Employees

2

Debt Ratio

37%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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
David John McdonaldDirectorBritishEngland5510 Aug 2005Active
Georgia MoffettDirectorBritishUnited Kingdom411 Jul 2014Active

Shareholders

Shareholders (2)

David John Mcdonald
50.0%
Georgia Moffett
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David John Mcdonald

British

Active
Notified 10 Aug 2016
Residence England
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Georgia Moffett

British

Active
Notified 10 Aug 2016
Residence United Kingdom
DOB December 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
407 Chiswick High Road, London (W4 4AR) HOUNSLOW
Freehold£1,625,00020 Feb 2018
407 Chiswick High Road, London (W4 4AR)
Freehold £1,625,000
Added 20 Feb 2018
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
6 Jan 2026Persons With Significant ControlChange to Ms Georgia Moffett as a person with significant control on 1 Jan 2026
6 Jan 2026OfficersChange to director Mr David John Mcdonald on 1 Jan 2026
6 Jan 2026OfficersChange to director Ms Georgia Moffett on 1 Jan 2026
6 Jan 2026Persons With Significant ControlChange to Mr David John Mcdonald as a person with significant control on 1 Jan 2026
10 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

6 Jan 2026 Persons With Significant Control

Change to Ms Georgia Moffett as a person with significant control on 1 Jan 2026

6 Jan 2026 Officers

Change to director Mr David John Mcdonald on 1 Jan 2026

6 Jan 2026 Officers

Change to director Ms Georgia Moffett on 1 Jan 2026

6 Jan 2026 Persons With Significant Control

Change to Mr David John Mcdonald as a person with significant control on 1 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 10 Apr 2026

Change to Ms Georgia Moffett as a person with significant control on 1 Jan 2026

5 months ago on 6 Jan 2026

Change to director Mr David John Mcdonald on 1 Jan 2026

5 months ago on 6 Jan 2026

Change to director Ms Georgia Moffett on 1 Jan 2026

5 months ago on 6 Jan 2026

Change to Mr David John Mcdonald as a person with significant control on 1 Jan 2026

5 months ago on 6 Jan 2026