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SAND AIRE LIMITED

Active London

Activities of unit trusts

0 employees
Activities of unit trustsActivities of open-ended investment companies +1
S

SAND AIRE LIMITED

Activities of unit trusts

Founded 12 Jun 1995 Active London, England 0 employees
Activities of unit trustsActivities of open-ended investment companiesFund management activities
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 29 Oct 2025
Net assets £12.92K £0.00 2024 year on year
Total assets £12.92K £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

Discover SAND AIRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£12.92k

Net Assets

£12.92k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

4 Allotments 4,511,017 Shares £7.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20202,904,653£2.90m£1
26 Jun 2019727,273£3.20m£4.4
30 Apr 2019159,091£700k£4.4
30 Jun 2016720,000£720k£1

Officers

Officers

3 active 51 resigned
Status
Gregory Lee CrumpDirectorBritishUnited Kingdom4711 Sept 2023Active
Matthew James AyresDirectorBritishUnited Kingdom431 Sept 2025Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—18 Dec 2020Active

Shareholders

Shareholders (1)

Schroder & Co. Limited
100.0%
119 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Schroder & Co. Limited

United Kingdom

Active
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Applerigg Limited

Ceased 18 Dec 2020

Ceased
See All Controllers

Group Structure

Group Structure

SCHRODER & CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER WEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
SAND AIRE LIMITED Current Company
NORTHBRIDGE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAND AIRE (CLIENT) 1 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAND AIRE (CLIENT) 2 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAND AIRE (CLIENT) 3 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAND AIRE (CLIENT) 4 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAND AIRE (CLIENT) 5 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAND AIRE (CLIENT) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updatesView(3 pages)
3 Sept 2025OfficersTermination of Helen Louise Fitzgerald as director on 2025-09-01View(1 page)
3 Sept 2025OfficersAppointment of Mr Matthew James Ayres as director on 2025-09-01View(2 pages)
18 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
24 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-17 with no updatesView(3 pages)
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

View Document(3 pages)
3 Sept 2025 Officers

Termination of Helen Louise Fitzgerald as director on 2025-09-01

View Document(1 page)
3 Sept 2025 Officers

Appointment of Mr Matthew James Ayres as director on 2025-09-01

View Document(2 pages)
18 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(5 pages)
24 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-17 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-17 with no updates

3 months ago on 29 Oct 2025

Termination of Helen Louise Fitzgerald as director on 2025-09-01

5 months ago on 3 Sept 2025

Appointment of Mr Matthew James Ayres as director on 2025-09-01

5 months ago on 3 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 18 Jul 2025

Confirmation statement made on 2024-10-17 with no updates

1 years ago on 24 Oct 2024