Sandstate Limited

02975175

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Incorporated 06/10/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Brian Breathnach

director · Since 20/04/2006

ACCOUNTANT

IRISH · ENGLAND · Age 67

Also on 23 other boards

Mr Andrew James Joyce

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Shaun Michael Cummins

secretary · Since 16/07/2026

Brian Breathnach

secretary · Since 20/04/2006

Irish

Brian Breathnach

director · Since 20/04/2006

Irish · England · Age 67

Andrew James Joyce

director · Since 31/05/2025

British · England · Age 56

Former

David Flynn

director · Resigned 31/01/2017

Andrew Hugh Denham Smith

director · Resigned 26/09/2022

Ernesto Fraire

director · Resigned 31/05/2025

Brian Breathnach

secretary · Resigned 16/07/2026

Persons with Significant Control

Fyffes Group Limited

75–100% shares

75–100% votes

., Houndmills Road, Basingstoke, RG21 6XL

Reg: 70123 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → C/O Fyffes Group Limited

2026-06-23

C/O FYFFES GROUP LIMITED

post town → Industrial Estate,Basingstoke

2026-06-23

INDUSTRIAL ESTATE,BASINGSTOKE