SANDWELL HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SANDWELL HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 2012 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

NORWICH INFRASTRUCTURE 4 LIMITED 12 Mar 2012 — 21 Sept 2015
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 23 Mar 2027 10 months remaining
Net assets £393K £29K 2024 year on year
Total assets £2M £32K 2024 year on year
Total Liabilities £2M £3K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Full company profile for SANDWELL HOLDCO LIMITED (07985602), an active company based in London, England. Incorporated 12 Mar 2012. Activities of other holding companies n.e.c.. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£393.00k

Increased by £29.00k (+8%)

Total Liabilities

£1.54M

Increased by £3.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Decreased by 1 (-1%)

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

1 Allotment 1,400,019 Shares £1.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 20121,400,019£1.40m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Equitix Infrastructure 4 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Foresight Vct Plc

Ceased 15 Dec 2017

Ceased

Group Structure

Group Structure

SANDWELL HOLDCO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Aug 2025OfficersTermination of Glenn Sinclair Pearce as director on 8 Aug 2025
8 Aug 2025OfficersAppointment of Dr Peter James Harding as director on 8 Aug 2025
21 Jul 2025OfficersChange Corporate Secretary Company With Change Date
10 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Aug 2025 Officers

Termination of Glenn Sinclair Pearce as director on 8 Aug 2025

8 Aug 2025 Officers

Appointment of Dr Peter James Harding as director on 8 Aug 2025

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Oct 2025

Termination of Glenn Sinclair Pearce as director on 8 Aug 2025

8 months ago on 8 Aug 2025

Appointment of Dr Peter James Harding as director on 8 Aug 2025

8 months ago on 8 Aug 2025

Change Corporate Secretary Company With Change Date

9 months ago on 21 Jul 2025