Company Overview
Sand Holding Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 20 May 2019. Sand Holding Ltd has been in business for 6 years and 10 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 May 2023.
Registered Address

Churchill House, 120 Bunns Lane, London, London, NW7 2AS
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Companies House Data
Company NameSAND HOLDING LTD
Company Number12003926
Registered Office AddressChurchill House
 120 Bunns Lane
 NW7 2AS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/05/2019
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date31/05/2023
Accounts Last Made Up Date31/05/2021
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date17/06/2020
Directors & Members
Davide Santangelo - Director
(Italian, 43 years old, born October 1983)
Appointed 20 May 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Davide Santangelo
AFFARE LIMITED
DESI RASCALS LTD
OCEAN CUTS FOR KIDS LTD
SAND PRIVATE LIMITED
SAND PROPERTIES LIMITED
TECHGUARDS LONDON LIMITED
TIPTOP INFORMATION TECHNOLOGY LTD
YOU NEED AN IT GUY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2021 31-May-2020
Balance Sheet
Fixed Assets 201 201
Current Assets 124,964 50,001
Creditors Due Within One Year 85,700 50,200
Working Cap 39,264 -199
Total Assets Less Current Liabilities 39,465 2
Long-term Liabilities 40,000 0
Net Assets -535 2
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds -535 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2021 31-May-2020
Tangible Fixed Assets - -
Fixed Assets 0.2% 0.4%
Stocks Inventory - -
Debtors 99.8% 99.5%
Cash Bank In Hand 0.0% 0.1%
Current Assets 99.8% 99.6%
Creditors Due Within One Year 68.5% 100.0%
Net Current Assets Liabilities 31.4% -0.4%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds -0.4% 0.0%
Capital Employed - -
Total Assets Less Current Liabilities 31.5% 0.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2021 31-May-2020
Liquidity Ratio 1.5 1.0
Solvency Ratio 1.0 1.0
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2021 31-May-2020
Assets 125,165 50,202
Debt 125,700 50,200
Net Assets/Debt -535 2
The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 17 May 2023 with updates
Change of details for Mr Davide Santangelo as a person with significant control on 19 September 2022
Director's details changed for Mr Davide Santangelo on 19 September 2022
Change of details for Mrs Nahel Liyana Santangelo as a person with significant control on 19 September 2022
Confirmation statement made on 19 May 2022 with no updates
Change of details for Mrs Nahel Liyana Santangelo as a person with significant control on 21 January 2022
Change of details for Mr Davide Santangelo as a person with significant control on 21 January 2022
Director's details changed for Mr Davide Santangelo on 24 January 2022
Director's details changed for Mr Davide Santangelo on 24 January 2022
Confirmation statement made on 19 May 2021 with no updates
Director's details changed for Mr Davide Santangelo on 24 May 2021
Registered office address changed from 4 Tewkesbury Gardens London NW9 0QT England to Churchill House 120 Bunns Lane London London NW7 2AS on 24 May 2021
Change of details for Miss Nahel Liyana Santangelo as a person with significant control on 8 July 2020
Change of details for Miss Nahel Liyana Solomon as a person with significant control on 8 July 2020
Confirmation statement made on 19 May 2020 with updates
Incorporation
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