Sandicliffe Limited

03193805

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

155-185 Derby Road, Loughborough, LE11 5HN

Incorporated 02/05/1996

Previously known as

Sandicliffe Of Leicester Limited · until 18/02/2008

Signal Time Limited · until 11/06/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Nicholas William Thomas Woodhouse

director · Since 03/06/1996

GARAGE PROPRIETOR

BRITISH · ENGLAND · Age 73

Also on 67 other boards

Mr Thomas Henry Alystair Barton

director · Since 03/06/1996

FARMER

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Mr Nicholas William Thomas Woodhouse

secretary · Since 03/06/1996

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 67 other boards

Mr Richard Andrew Joseph Barton Woodhouse

director · Since 03/06/1996

MOTOR ENGINEER

BRITISH · ENGLAND · Age 81

Also on 15 other boards

Mr Paul Richard George Woodhouse

director · Since 26/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Nicholas Angelo Pezzotta

director · Since 01/01/2026

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Nicholas William Thomas Woodhouse

secretary · Since 03/06/1996

British

Thomas Henry Alystair Barton

director · Since 03/06/1996

British · United Kingdom · Age 63

Nicholas William Thomas Woodhouse

director · Since 03/06/1996

British · England · Age 73

Richard Andrew Joseph Barton Woodhouse

director · Since 03/06/1996

British · England · Age 81

Paul Richard George Woodhouse

director · Since 26/08/2015

British · England · Age 49

Nicholas Angelo Pezzotta

director · Since 01/01/2026

British · England · Age 37

Former

Fncs Secretaries Limited

corporate nominee secretary · Resigned 03/06/1996

Fncs Limited

corporate nominee director · Resigned 03/06/1996

John Richard Woodhouse

director · Resigned 30/01/2017

Reginald Tutt

director · Resigned 01/03/2018

Thomas Henry Barton

director · Resigned 05/05/2019

Darren James Beddard

director · Resigned 20/03/2020

Stephanie Asher

director · Resigned 31/12/2025

Persons with Significant Control

Sandicliffe Garage Limited

75–100% shares

Sandicliffe, Nottingham Road, Nottingham, NG9 8AU

Reg: 452840 · Cardiff Registry · Private Limited Company

Notified 06/04/2016

Sandicliffe Motor Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

152, Nottingham Road, Nottingham, NG9 8AU

Reg: 04609153 · Uk Companies Registry · Limited Company

Notified 14/11/2022

Charges13 outstanding

Charge

outstanding

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Created 11/06/2025Registered 11/06/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 07/10/2021Registered 12/10/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 07/10/2021Registered 12/10/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 07/10/2021Registered 12/10/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 07/10/2021Registered 12/10/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 07/10/2021Registered 12/10/2021

Charge

outstanding

SANTANDER CONSUMER (UK) PLC

Created 26/02/2021Registered 02/03/2021

Charge

satisfied

CLOSE LEASING LIMITED

Created 11/12/2019Registered 12/12/2019Satisfied 06/10/2023

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 28/06/2017Satisfied 18/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 28/06/2017Satisfied 18/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 28/06/2017Satisfied 30/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 28/06/2017Satisfied 18/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 28/06/2017Satisfied 18/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 28/06/2017Satisfied 20/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 28/06/2017Satisfied 20/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 28/06/2017Satisfied 18/10/2021

Charge

outstanding

SANTANDER CONSUMER (UK) PLC

Created 03/03/2017Registered 08/03/2017

Charge

outstanding

SANTANDER CONSUMER (UK) PLC

Created 28/05/2014Registered 11/06/2014

Charge

satisfied

HYUNDAI CAPITAL UK LIMITED

Created 07/05/2013Registered 08/05/2013Satisfied 04/02/2021

charge

outstanding

SANTANDER CONSUMER (UK) PLC

Created 28/07/2009Registered 06/08/2009

charge

outstanding

FCE BANK PLC (FORMERLY KNOWN AS FORD CREDIT EUROPE PLC)

Created 14/02/1997Registered 30/05/2007

charge

outstanding

FORD CREDIT EUROPE PLC

Created 14/02/1997Registered 18/02/1997

charge

outstanding

FORD CREDIT EUROPE PLC

Created 14/02/1997Registered 18/02/1997

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 155-185 Derby Road

2026-07-08

155-185 DERBY ROAD

post town → Loughborough

2026-07-08

LOUGHBOROUGH