SANDYLANDS DEVELOPMENTS LTD

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
S

SANDYLANDS DEVELOPMENTS LTD

Other business support service activities n.e.c.

Founded 19 Nov 2013 Active London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Jan 2026 Next due 3 Dec 2026 5 months remaining
Net assets £7M £232K 2024 year on year
Total assets £10M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Collingham Gardens London SW5 0HW

Full company profile for SANDYLANDS DEVELOPMENTS LTD (08782402), an active company based in London, United Kingdom. Incorporated 19 Nov 2013. Other business support service activities 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£172.24k

Decreased by £159.32k (-48%)

Net Assets

£7.34M

Decreased by £232.02k (-3%)

Total Liabilities

£2.24M

Increased by £2.22M (+11773%)

Turnover

N/A

Employees

2

Debt Ratio

23%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 334 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jul 2020334£250k£749.152

Officers

Officers

2 active
Status
Julius, Nicola CarolineDirectorBritishUnited Kingdom6619 Nov 2013Active
Julius, Stephen MarkDirectorBritishUnited Kingdom6619 Nov 2013Active

Shareholders

Shareholders (2)

Mercuitio Investments Limited
100.0%
Stephen Mark Julius
0.0%

Persons with Significant Control

Persons with Significant Control (22)

22 Active 4 Ceased

Toby Lloyd Crooks

British

Active
Notified 6 Jan 2021
DOB February 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew James Christensen

British

Active
Notified 6 Jan 2021
DOB December 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Trevor Warmington

British

Active
Notified 6 Jan 2021
Residence United Kingdom
DOB July 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mercuitio Investments Limited

Unknown

Active
Notified 28 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael David Foster

British

Active
Notified 6 Jan 2021
Residence United Kingdom
DOB October 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Simon Huggins

British

Active
Notified 6 Jan 2021
Residence United Kingdom
DOB December 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher John Hawley

British

Active
Notified 6 Jan 2021
Residence United Kingdom
DOB December 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Craig Davies

British

Active
Notified 6 Jan 2021
DOB April 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Mark Brooks

British

Active
Notified 6 Jan 2021
Residence Jersey
DOB September 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Harris

British

Active
Notified 6 Jan 2021
Residence United Kingdom
DOB April 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steven George Ross

British

Active
Notified 6 Jan 2021
Residence Jersey
DOB June 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Graeme Robert Privett

British

Active
Notified 6 Jan 2021
Residence United Kingdom
DOB December 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Gustave Goar

British

Active
Notified 6 Jan 2021
DOB February 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Dennis Pirouet

British

Active
Notified 6 Jan 2021
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Anthony Laing

British

Active
Notified 6 Jan 2021
DOB December 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kristina Volodeva

Russian

Active
Notified 6 Jan 2021
Residence United Kingdom
DOB May 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John-paul Meagher

Irish

Active
Notified 6 Jan 2021
Residence Jersey
DOB August 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Catherine Elizabeth Thompson

British

Active
Notified 6 Jan 2021
Residence United Kingdom
DOB January 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alan James Ive

British

Active
Notified 6 Jan 2021
DOB December 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alexander Peter Jones

British

Active
Notified 6 Jan 2021
DOB November 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jennifer Mary Geddes

British

Active
Notified 6 Jan 2021
Residence United Kingdom
DOB August 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Randall

British

Active
Notified 6 Jan 2021
Residence United Kingdom
DOB April 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Stephen Mark Julius

Ceased 3 Apr 2019

Ceased

Andrew Shilling

Ceased 31 Mar 2024

Ceased

Kulwarn Singh Nagra

Ceased 28 Aug 2025

Ceased

Group Structure

Group Structure

SANDYLANDS DEVELOPMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of Wick Road, Englefield Green, Egham RUNNYMEDE
Freehold-25 Jan 2017
Land on the north side of Wick Road, Englefield Green, Egham
Freehold
Added 25 Jan 2017
District RUNNYMEDE

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 19 Nov 2025 with no updates
10 Dec 2025Persons With Significant ControlCessation of Matthew James Christensen as a person with significant control on 28 Aug 2025
10 Dec 2025Persons With Significant ControlCessation of John-Paul Meagher as a person with significant control on 28 Aug 2025
10 Dec 2025Persons With Significant ControlCessation of Peter Mark Brooks as a person with significant control on 28 Aug 2025
10 Dec 2025Persons With Significant ControlCessation of Catherine Elizabeth Thompson as a person with significant control on 28 Aug 2025
14 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with no updates

10 Dec 2025 Persons With Significant Control

Cessation of Matthew James Christensen as a person with significant control on 28 Aug 2025

10 Dec 2025 Persons With Significant Control

Cessation of John-Paul Meagher as a person with significant control on 28 Aug 2025

10 Dec 2025 Persons With Significant Control

Cessation of Peter Mark Brooks as a person with significant control on 28 Aug 2025

10 Dec 2025 Persons With Significant Control

Cessation of Catherine Elizabeth Thompson as a person with significant control on 28 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Nov 2025 with no updates

4 months ago on 14 Jan 2026

Cessation of Matthew James Christensen as a person with significant control on 28 Aug 2025

6 months ago on 10 Dec 2025

Cessation of John-Paul Meagher as a person with significant control on 28 Aug 2025

6 months ago on 10 Dec 2025

Cessation of Peter Mark Brooks as a person with significant control on 28 Aug 2025

6 months ago on 10 Dec 2025

Cessation of Catherine Elizabeth Thompson as a person with significant control on 28 Aug 2025

6 months ago on 10 Dec 2025