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Sandycott Limited

01653415

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9AD
Incorporated 23/07/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

27900
Manufacture of other electrical equipment
74990
Non-trading company

Officers

Mr Giles Birt

director · Since 21/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Jan Zimmermann

director · Since 01/01/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Harry Hugh Trevor-Jones

director · Since 01/01/2023

GROUP INNOVATION DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Giles Birt

director · Since 21/07/2006

British · England · Age 63

Jan Zimmermann

director · Since 01/01/2023

British · England · Age 54

Harry Hugh Trevor-Jones

director · Since 01/01/2023

British · United Kingdom · Age 39

Former

Roger Thomas Elmhirst

director · Resigned 15/05/1991

Trevor Rosser

secretary · Resigned 17/06/1991

Kenneth Thompson

director · Resigned 30/07/2004

Louis Fitzgerald

director · Resigned 21/07/2006

Robert Marshall Wilson

director · Resigned 30/10/2007

Peter Collum

director · Resigned 31/03/2008

William Hartley

secretary · Resigned 20/09/2010

William Hartley

director · Resigned 20/09/2010

Miles Graham Carter

director · Resigned 19/04/2013

Craig Lee Elliott

director · Resigned 30/06/2013

Rachael Elizabeth Kinder

secretary · Resigned 17/03/2016

Daniel Paget

secretary · Resigned 06/06/2016

Russell Glen Cunliffe

secretary · Resigned 02/04/2018

Hugh Philip Trevor Jones

director · Resigned 01/01/2023

Neil Keyworth

secretary · Resigned 27/01/2026

Persons with Significant Control

G J Robinson's Children's Trust

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Notified 06/04/2016

Former PSCs

Mr Hugh Philip Trevor-Jones

Ceased 01/01/2023

Mr Trevor Paul Brueton

Ceased 06/01/2023

Mr Gerald John Peters

Ceased 06/04/2016

Mr William Stephen Charles Carter

Ceased 06/01/2023

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 06/05/2014Registered 16/05/2014
Charge
outstanding

LLOYDS TSB BANK PLC

Created 01/11/2013Registered 02/11/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/08/2006Registered 12/09/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/08/2006Registered 12/09/2006

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Velum House Innovation Way
2026-07-07

VELUM HOUSE INNOVATION WAY

post townSheffield
2026-07-07

SHEFFIELD