SANDGATE SYSTEMS LIMITED

Active Slough

Information technology consultancy activities

3 employees website.com
Information technology consultancy activities
S

SANDGATE SYSTEMS LIMITED

Information technology consultancy activities

Founded 17 Nov 2010 Active Slough, England 3 employees website.com
Information technology consultancy activities

Previous Company Names

SANGATE SYSTEMS LTD 17 Nov 2010 — 23 Nov 2010
Accounts Submitted 21 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation
Net assets £11M £4M 2025 year on year
Total assets £14M £2M 2025 year on year
Total Liabilities £3M £3M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SANDGATE SYSTEMS LIMITED (07442104), an active company based in Slough, England. Incorporated 17 Nov 2010. Information technology consultancy activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£285.21k

Decreased by £95.82k (-25%)

Net Assets

£10.75M

Increased by £4.43M (+70%)

Total Liabilities

£3.15M

Decreased by £2.78M (-47%)

Turnover

£8.67M

Decreased by £628.64k (-7%)

Employees

3

Increased by 1 (+50%)

Debt Ratio

23%

Decreased by 25 (-52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2010100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Iris Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Isams Limited

Unknown

Active
Notified 25 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Iris Capital Limited

United Kingdom

Active
Notified 12 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ian Benjamin Geoffrey Bond

Ceased 12 Nov 2021

Ceased

Paul Adam Watson

Ceased 12 Nov 2021

Ceased

Iris Capital Limited

Ceased 25 Mar 2026

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS FINCO LIMITED united kingdom
ELEMENTS BIDCO LIMITED united kingdom
PERENNIAL NEWCO 2 LTD united kingdom
IRIS MIDCO LIMITED united kingdom
IRIS DEBTCO LIMITED united kingdom
IRIS BIDCO LIMITED united kingdom
IRIS CAPITAL LIMITED united kingdom
SANDGATE SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Springfield House, Wellington Street, Leeds (LS1 2AY) LEEDS
Leasehold-19 Jul 2021
Springfield House, Wellington Street, Leeds (LS1 2AY)
Leasehold
Added 19 Jul 2021
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Persons With Significant ControlIsams Limited notified as a person with significant control
14 Apr 2026Persons With Significant ControlCessation of Iris Capital Limited as a person with significant control on 25 Mar 2026
21 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
16 Jan 2026OfficersAppointment of Mr Gary Shilston as director on 15 Jan 2026
16 Jan 2026OfficersAppointment of Mrs Stephanie Ann Kelly as director on 15 Jan 2026
14 Apr 2026 Persons With Significant Control

Isams Limited notified as a person with significant control

14 Apr 2026 Persons With Significant Control

Cessation of Iris Capital Limited as a person with significant control on 25 Mar 2026

21 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

16 Jan 2026 Officers

Appointment of Mr Gary Shilston as director on 15 Jan 2026

16 Jan 2026 Officers

Appointment of Mrs Stephanie Ann Kelly as director on 15 Jan 2026

Recent Activity

Latest Activity

Isams Limited notified as a person with significant control

2 weeks ago on 14 Apr 2026

Cessation of Iris Capital Limited as a person with significant control on 25 Mar 2026

2 weeks ago on 14 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 21 Jan 2026

Appointment of Mr Gary Shilston as director on 15 Jan 2026

3 months ago on 16 Jan 2026

Appointment of Mrs Stephanie Ann Kelly as director on 15 Jan 2026

3 months ago on 16 Jan 2026