Ltd Facts The UK company register, as filed

Register entry · No. 00856474

SANDWOOD SECURITIES LIMITED

Active Private Limited Company Incorporated 11 Aug 1965

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,858,743.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 11 Aug 1965 (61 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 FOSTER AVENUE, BEESTON, NOTTINGHAM, UNITED KINGDOM, NG9 1AE

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. SANDWOOD SECURITIES LIMITED 11 Aug 1965 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £255,257 £4,858,743 5
31 Mar 2025 * not published not published £172,162 £5,075,015 5

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs J H Howarth · Director, named in the accounts to 31 Mar 2026
  • Mrs S C Clarke · Director, named in the accounts to 31 Mar 2026
  • Mr S W Willoughby · Director, named in the accounts to 31 Mar 2026
  • Ms C B Willoughby · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen William Willoughby Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 5 Oct 2016 — December 1965 British · England
Ms Caroline Bridget Willoughby Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 5 Oct 2016 — February 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SANDWOOD SECURITIES LIMITED still trading?

The register shows SANDWOOD SECURITIES LIMITED as active.

What does SANDWOOD SECURITIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was SANDWOOD SECURITIES LIMITED set up?

It was incorporated on 11 August 1965.

When are SANDWOOD SECURITIES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is SANDWOOD SECURITIES LIMITED's next confirmation statement due?

By 10 October 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI006776 COBY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 11 Aug 1966 41100 · Development of building projects
  2. 00885367 FIRSTEAD PROPERTIES LIMITED Active Private Limited Company Inc. 11 Aug 1966 68209 · Other letting and operating of own or leased real estate
  3. NI006775 ANTRIM CONSTRUCTION CO. LIMITED Active Private Limited Company Inc. 10 Aug 1966 41100 · Development of building projects
  4. 00885254 LEDBOROUGH DEVELOPMENTS LIMITED Active Private Limited Company Inc. 10 Aug 1966 68209 · Other letting and operating of own or leased real estate
  5. 00885178 MOUNT COURT (TETTENHALL WOOD) LIMITED Active Private Limited Company Inc. 9 Aug 1966 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
28 Sep 2026 CS01 Confirmation statement, no changes, made up to 26 Sep 2026 3 PDF ↓
27 Aug 2026 AA Accounts (total exemption full), made up to 31 Mar 2026 10 PDF ↓
30 Sep 2025 CS01 Confirmation statement, no changes, made up to 26 Sep 2025 3 PDF ↓
11 Sep 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 10 PDF ↓
23 Jul 2025 PSC01 Person with significant control added 2 PDF ↓
23 Jul 2025 PSC01 Person with significant control added 2 PDF ↓
23 Jul 2025 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
13 Jun 2025 CH03 Change person secretary company with change date: Caroline Bridget Willoughby 1 PDF ↓
13 Jun 2025 CH01 Director's details changed: Caroline Bridget Willoughby 2 PDF ↓
3 Oct 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 10 PDF ↓
1 Oct 2024 CS01 Confirmation statement, no changes, made up to 26 Sep 2024 3 PDF ↓
26 Sep 2023 CS01 Confirmation statement, no changes, made up to 26 Sep 2023 3 PDF ↓
14 Aug 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 10 PDF ↓
9 May 2023 AD01 Registered office changed 1 PDF ↓
18 Oct 2022 CS01 Confirmation statement, no changes, made up to 5 Oct 2022 3 PDF ↓
24 Aug 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 11 PDF ↓
18 Oct 2021 CS01 Confirmation statement, no changes, made up to 5 Oct 2021 3 PDF ↓
19 Jul 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 10 PDF ↓
12 Oct 2020 CS01 Confirmation statement, no changes, made up to 5 Oct 2020 3 PDF ↓
6 Jul 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 11 PDF ↓
9 Dec 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 9 PDF ↓
29 Oct 2019 CS01 Confirmation statement, with changes, made up to 5 Oct 2019 4 PDF ↓
25 Apr 2019 SH03 Capital return purchase own shares 3 PDF ↓
8 Apr 2019 SH06 Capital cancellation shares, 10 Mar 2019 10 PDF ↓
5 Apr 2019 MA Memorandum articles 3 PDF ↓
26 Feb 2019 RESOLUTIONS Resolutions 3 PDF ↓
19 Nov 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 11 PDF ↓
8 Oct 2018 CS01 Confirmation statement, no changes, made up to 5 Oct 2018 3 PDF ↓
6 Oct 2017 CS01 Confirmation statement, no changes, made up to 5 Oct 2017 3 PDF ↓
2 Oct 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 14 PDF ↓
24 Nov 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 5 PDF ↓
8 Nov 2016 CS01 Confirmation statement, with changes, made up to 5 Oct 2016 6 PDF ↓
20 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 5 Oct 2015 9 PDF ↓
30 Sep 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 6 PDF ↓
7 Jan 2015 AA Accounts (total exemption small), made up to 31 Mar 2014 5 PDF ↓
10 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 5 Oct 2014 9 PDF ↓
18 Nov 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 5 PDF ↓
6 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 5 Oct 2013 9 PDF ↓
6 Oct 2013 CH01 Director's details changed: Mr Stephen William Willoughby 2 PDF ↓
18 Dec 2012 AA Accounts (group), made up to 31 Mar 2012 23 PDF ↓
8 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 5 Oct 2012 9 PDF ↓
21 Sep 2012 MG01 Duplicate mortgage certificatecharge no:3 no file
21 Sep 2012 AUD Auditors resignation company 1 PDF ↓
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2 10 PDF ↓
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3 6 PDF ↓
1 Dec 2011 AA Accounts (group), made up to 31 Mar 2011 22 PDF ↓
14 Oct 2011 AR01 Annual return company with made up date full list shareholders, made up to 5 Oct 2011 9 PDF ↓
8 Jul 2011 AD01 Registered office changed 1 PDF ↓
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 5 PDF ↓
19 Oct 2010 AR01 Annual return company with made up date full list shareholders, made up to 5 Oct 2010 9 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House