SANDOWN HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2025

Confirmation Statement Submitted 18 Nov 2024

Net assets £14.01K £0.00 2024 year on year

Total assets £1.12M £107.23K 2024 year on year

Total Liabilities £1.11M £107.23K 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

£107.23k

Net Assets

£14.01k

Total Liabilities

£1.11M

Increased by £107.23k (+11%)

Turnover

£492.83k

Employees

Debt Ratio

99%

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

Officers

3 active 7 resigned

Show resigned officers

						Status
Clair Marie Scott	Director	British	United Kingdom	39	21 Jun 2023	Active
Philip Foster	Director	British	United Kingdom	53	14 Dec 2011	Active
Talha Ahmed	Director	British	England	41	8 Sept 2025	Active

Shareholders

Shareholders (24)


Taylor	0.0%	A Ordinary Shares	27 Nov 2015
Taylor	0.0%	C Ordinary Shares	27 Nov 2015
Seldon	0.0%	B Ordinary Shares	27 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Love Saving Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Ldc (managers) Limited

Ceased 20 Aug 2018

Ceased

Philip Foster

Ceased 20 Aug 2018

Ceased

See All Controllers

Group Structure

WILDEAGLE BRAND CO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEAHAWK BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC PARALLEL (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

SANDOWN HOLDINGS LIMITED Current Company

LOVE BUSINESS GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
12 Sept 2025	Officers	Appointment of Mr Talha Ahmed as director on 2025-09-08	View(2 pages)
5 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(19 pages)
18 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-01 with no updates	View(3 pages)
1 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-01 with no updates	View(3 pages)