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Sanwalton Limited

03890024

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

71 Banks Drive, Sandy, SG19 1AE
Incorporated 02/12/1999

Previously known as

Sanwalton Plc · until 26/04/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Lewin Banks

director · Since 08/12/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 28 other boards

Mrs Judith Anne Clements

director · Since 08/12/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mrs Melanie Catherine Tuke-Hastings

director · Since 05/03/2018

HEAD OF PRODUCTION TV

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr William Lewin Banks

director · Since 05/03/2018

PILOT

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mrs Heather Fiona Spavins

director · Since 05/03/2018

QUALITY AUDITOR

BRITISH · ENGLAND · Age 50

Mrs Vanessa Currie

secretary · Since 01/07/2024

Judith Anne Clements

director · Since 08/12/1999

British · England · Age 81

Richard Lewin Banks

director · Since 08/12/1999

British · England · Age 84

Melanie Catherine Tuke-Hastings

director · Since 05/03/2018

British · England · Age 52

Heather Fiona Spavins

director · Since 05/03/2018

British · England · Age 50

William Lewin Banks

director · Since 05/03/2018

British · England · Age 53

Vanessa Currie

secretary · Since 01/07/2024

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/12/1999

Anthony Maxwell Hudson

director · Resigned 08/12/1999

Jonathan Raban Gatward

director · Resigned 08/12/1999

Jonathan Raban Gatward

secretary · Resigned 08/12/1999

John Brian Wells

secretary · Resigned 14/01/2000

John Brian Wells

director · Resigned 22/11/2004

Colin Newman Thomson

secretary · Resigned 30/06/2009

Michael Charles Banks

director · Resigned 10/11/2017

Gary Leon Carney

secretary · Resigned 01/07/2024

Persons with Significant Control

Mr Richard Lewin Banks

25–50% shares

British · England · Age 84

71, Banks Drive, Sandy, SG19 1AE

Notified 06/04/2016

Mrs Judith Anne Clements

25–50% shares

British · England · Age 81

71, Banks Drive, Sandy, SG19 1AE

Notified 06/04/2016

Former PSCs

Mr Michael Charles Banks

Ceased 10/11/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line171 Banks Drive
2026-07-13

71 BANKS DRIVE

post townSandy
2026-07-13

SANDY

CompanyRankvs 127+ SIC 70100 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 144.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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 31/12/2024

Net Worth

£11.9M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Profit Before Tax

£967k

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£2.3M

Current Liabilities

£16k

Debtors

£331k

Profit After Tax

£295k

5avg. employees

Tax at Year End

Dividends paid£347k

Balance Sheet

Assets less current liabilities£11.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024144.37+£11.0M
20230.18

Derived from filed accounts. Not audited figures.