CompanyTrack
S

SANDGATE SYSTEMS LIMITED

Active Slough

Information technology consultancy activities

2 employees Website
Information technology consultancy activities
S

SANDGATE SYSTEMS LIMITED

Information technology consultancy activities

Founded 17 Nov 2010 Active Slough, England 2 employees weareevery.com
Information technology consultancy activities
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £6.32M £3.11M 2024 year on year
Total assets £12.25M £2.92M 2024 year on year
Total Liabilities £5.93M £185.26K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (Leeds)

Regent House, 5 Queen St, Leeds LS1 2TW

Credit Report

Discover SANDGATE SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

£381.02k

Increased by £204.33k (+116%)

Net Assets

£6.32M

Increased by £3.11M (+97%)

Total Liabilities

£5.93M

Decreased by £185.26k (-3%)

Turnover

£9.29M

Increased by £2.84M (+44%)

Employees

2

Decreased by 2 (-50%)

Debt Ratio

48%

Decreased by 18 (-27%)

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

Officers

Officers

3 active 13 resigned
Status
David Stuart MayDirectorBritishUnited Kingdom4014 Aug 2025Active
Michael David CoxDirectorBritishUnited Kingdom4312 Nov 2021Active
Simon FreemanDirectorBritishUnited Kingdom4614 Aug 2025Active

Shareholders

Shareholders (6)

Iris Capital Limited (reg. No. 06266887)
50.0%
10022 Nov 2022
Paul Adam Watson
0.0%
022 Nov 2022
Paul Adam Watson
0.0%
022 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

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

Group Structure

Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent
IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERENNIAL NEWCO 2 LTD united kingdom significant influence or control
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANDGATE SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25View(1 page)
9 Dec 2025AccountsAnnual accounts filedView(75 pages)
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25View(3 pages)
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updatesView(3 pages)
18 Aug 2025OfficersAppointment of Mr Simon Freeman as director on 2025-08-14View(2 pages)
9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

9 Dec 2025 Accounts

Annual accounts filed

9 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

18 Aug 2025 Officers

Appointment of Mr Simon Freeman as director on 2025-08-14

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

2 months ago on 9 Dec 2025

Annual accounts filed

2 months ago on 9 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-11-14 with no updates

3 months ago on 14 Nov 2025

Appointment of Mr Simon Freeman as director on 2025-08-14

6 months ago on 18 Aug 2025