CompanyTrack
S

SANDIWAY SOLUTIONS (NO 3) LIMITED

Active Knutsford

Activities of other holding companies n.e.c.

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

SANDIWAY SOLUTIONS (NO 3) LIMITED

Activities of other holding companies n.e.c.

Founded 21 Dec 2004 Active Knutsford, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Aug 2024
Confirmation Statement Submitted 2 Sept 2025
Net assets £4.42M £88.00K 2023 year on year
Total assets £5.51M £0.00 2023 year on year
Total Liabilities £1.09M £88.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

Discover SANDIWAY SOLUTIONS (NO 3) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£4.42M

Decreased by £88.00k (-2%)

Total Liabilities

£1.09M

Increased by £88.00k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Increased by 2 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

3 active 12 resigned
Status
Grant Rae AngusDirectorBritishScotland556 May 2025Active
Keith Gordon DagleishDirectorBritishScotland5331 Dec 2020Active
Sarah Marion MacrurySecretaryUnknownUnknown8 Jul 2024Active

Shareholders

Shareholders (1)

Amec Foster Wheeler Limited
100.0%
122 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
SANDIWAY SOLUTIONS (NO 3) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-02 with no updatesView(3 pages)
6 May 2025OfficersAppointment of Mr Grant Rae Angus as director on 2025-05-06View(2 pages)
21 Apr 2025OfficersChange to director Keith Gordon Dagleish on 2025-04-04View(2 pages)
4 Apr 2025OfficersTermination of William George Setter as director on 2025-03-21View(1 page)
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-21 with no updatesView(3 pages)
2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-02 with no updates

6 May 2025 Officers

Appointment of Mr Grant Rae Angus as director on 2025-05-06

21 Apr 2025 Officers

Change to director Keith Gordon Dagleish on 2025-04-04

4 Apr 2025 Officers

Termination of William George Setter as director on 2025-03-21

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-21 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-02 with no updates

5 months ago on 2 Sept 2025

Appointment of Mr Grant Rae Angus as director on 2025-05-06

9 months ago on 6 May 2025

Change to director Keith Gordon Dagleish on 2025-04-04

10 months ago on 21 Apr 2025

Termination of William George Setter as director on 2025-03-21

10 months ago on 4 Apr 2025

Confirmation statement made on 2024-12-21 with no updates

1 years ago on 23 Dec 2024