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Sande Property Holdings Limited

01293969

active
ltd
england wales
Companies House
Accounts overdue
Health Score
70 / 100

Some Concerns

10/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

19th Floor 1 Westfield Avenue, London, E20 1HZ
Incorporated 13/01/1977

Previously known as

M.U.Oxford Holdings Limited · until 10/01/2018
M.U. Oxford Reinsurance Company Limited · until 31/12/1980

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Siobhan Nugent

director · Since 04/03/2022

TEACHER

IRISH · ENGLAND · Age 39

Also on 6 other boards

Ms Eleanor Frances Crawford-Drake

director · Since 04/03/2022

SOLICITOR

BRITISH · ENGLAND · Age 36

Also on 11 other boards

Eleanor Frances Crawford-Drake

director · Since 04/03/2022

British · England · Age 36

Siobhan Nugent

director · Since 04/03/2022

Irish · England · Age 39

Former

Jolly Hsein Chu

director · Resigned 31/03/1994

Hwa Shen

director · Resigned 09/12/1994

Bai Yong Wang

director · Resigned 28/12/1995

Frederick Graham French

secretary · Resigned 31/12/1995

Bo Jiang

director · Resigned 03/01/1996

Terence John Patrick Bates

director · Resigned 20/02/1996

Yin Fei Li

director · Resigned 27/02/1997

Ju Sun

director · Resigned 21/12/1998

Yin Sun

director · Resigned 28/12/1998

Yi Dao Jiang

director · Resigned 20/03/2000

Yuning Fu

director · Resigned 15/02/2001

Man Siu Tan

director · Resigned 01/01/2002

Ming Wei

director · Resigned 15/12/2005

Dazhan Huang

director · Resigned 02/07/2007

Xiao Yuan Hong

director · Resigned 07/11/2014

David Anthony Saint John Coupe

secretary · Resigned 12/02/2015

Hung Anna Ma

director · Resigned 24/12/2015

Eric Li Wei Zhu

director · Resigned 24/12/2015

Nicola Jane Burdett

secretary · Resigned 13/10/2016

Paul Anthony Nugent

director · Resigned 16/02/2022

Diane Jane Evans

secretary · Resigned 21/12/2022

Persons with Significant Control

Sande Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Reg: 11659875 · Companies House · Limited Company

Notified 14/08/2019

Ms Siobhan Nugent

Significant control

Irish · England · Age 39

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Notified 04/03/2022

Ms Eleanor Frances Crawford-Drake

Significant control

British · England · Age 36

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Notified 04/03/2022

Former PSCs

Sande Investments Limited

Ceased 14/08/2019

Charges0 outstanding

Charge
satisfied

COUTTS & CO.

Created 08/02/2019Registered 11/02/2019Satisfied 04/03/2025
Charge
satisfied

COUTTS & COMPANY

Created 14/09/2018Registered 18/09/2018Satisfied 03/02/2021
Charge
satisfied

COUTTS & COMPANY

Created 14/09/2018Registered 18/09/2018Satisfied 04/03/2025
Charge
satisfied

COUTTS & COMPANY

Created 14/09/2018Registered 18/09/2018Satisfied 04/03/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line119th Floor 1 Westfield Avenue
2026-07-07

19TH FLOOR

post townLondon
2026-07-07

LONDON

CompanyRankvs 35260+ SIC 68209 peers
68

Financial strength96th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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 compliance5/15 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 31/12/2023

Net Worth

£2.0M

Balance sheet strength

Cash

£182k

Cash in the bank

Net Current Assets

£77k

Working capital

Current Assets

£323k

Current Liabilities

£245k

Debtors

£141k

2avg. employees

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.32

Derived from filed accounts. Not audited figures.