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Spandril Developments Limited

01025509

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 28/09/1971

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Henry Joseph Sage

director · Since 25/07/1992

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 62

Also on 3 other boards

Richard James Sage

director · Since 25/07/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Mrs Elizabeth Anne Sage-Piper

director · Since 25/07/1992

COMPANY DIRECTOR

BRITISH · Age 55

Also on 3 other boards

Jane Elizabeth Sutton

director · Since 25/07/1992

COMPANY DIRECTOR

BRITISH · Age 60

Also on 3 other boards

Richard James Sage

secretary · Since 06/10/2006

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Richard James Sage

director

British · United Kingdom · Age 57

Henry Joseph Sage

director

British · Isle Of Man · Age 62

Elizabeth Anne Sage-Piper

director

British · Age 55

Jane Elizabeth Sutton

director

British · Age 60

Richard James Sage

secretary · Since 06/10/2006

British

Former

John Henry Sage

director · Resigned 31/05/1995

Brenda Jean Sage

secretary · Resigned 06/10/2006

Brenda Jean Sage

director · Resigned 06/10/2006

John Ernest Sage

director · Resigned 06/10/2006

Persons with Significant Control

Lancer Investments Limited

75–100% shares
75–100% votes

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 00955789 · England And Wales · Private Limited Company

Notified 01/07/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1997Registered 24/02/1997Satisfied 17/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1997Registered 23/01/1997Satisfied 16/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1996Registered 12/06/1996Satisfied 16/02/2000
charge
satisfied

COUNTY NATWEST LIMITED

Created 11/08/1992Registered 15/08/1992Satisfied 16/02/2000
charge
satisfied

COUNTY NATWEST LIMITED

Created 23/07/1992Registered 28/07/1992Satisfied 16/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1987Registered 20/11/1987Satisfied 16/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/1987Registered 11/02/1987Satisfied 16/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/1984Registered 08/06/1984Satisfied 16/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 06/10/1983Registered 27/10/1983Satisfied 16/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1975Registered 05/02/1975Satisfied 16/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1975Registered 05/02/1975Satisfied 17/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1975Registered 05/02/1975Satisfied 16/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/02/1973Registered 28/02/1973Satisfied 09/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/02/1973Registered 28/02/1973Satisfied 17/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/02/1973Registered 28/02/1973Satisfied 16/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1972Registered 06/10/1972Satisfied 16/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1972Registered 15/05/1972Satisfied 16/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1972Registered 15/05/1972Satisfied 16/02/2000

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → 14th Floor 33 Cavendish Square
2026-06-13

14TH FLOOR

post town → London
2026-06-13

LONDON

officer appointed → SAGE, Richard James
2026-06-13
officer appointed → SAGE, Henry Joseph
2026-06-13
officer appointed → SAGE, Richard James
2026-06-13
officer appointed → SAGE-PIPER, Elizabeth Anne
2026-06-13
officer appointed → SUTTON, Jane Elizabeth
2026-06-13

CompanyRankvs 1051+ SIC 41100 peers
86

Financial strength86th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1051Spandril Developments Limited
86
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£275k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£275k

Working capital

Current Assets

£428k

Current Liabilities

£154k

Debtors

£247k

4avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£275k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.79+£49k
20242.44+£34k
20232.26+£60k
20221.74+£13k
20211.66+£23k
20201.56—

Derived from filed accounts. Not audited figures.