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Sandringham Company Secretaries Limited

05079271

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, 95 Gresham Street Gresham Street, London, EC2V 7AB
Incorporated 19/03/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Simon James Massey

director · Since 01/04/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Mr Andrew Mosby

director · Since 01/02/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Oliver Finch

director · Since 13/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Simon James Massey

director · Since 01/04/2014

British · England · Age 59

Andrew Mosby

director · Since 01/02/2018

British · England · Age 50

Oliver Finch

director · Since 13/01/2023

British · England · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/03/2004

Michael George Sands

director · Resigned 01/04/2014

Martin David Peddie

director · Resigned 01/04/2014

Michael John Dawe

director · Resigned 01/04/2014

Michael David Grayer

director · Resigned 01/04/2014

Terence Malcolm Gale

director · Resigned 30/06/2015

Andrew John Denley

director · Resigned 01/02/2018

Linda Louise Richardson

director · Resigned 01/02/2018

Graham Seddon

director · Resigned 30/04/2019

David John Gibbons

secretary · Resigned 30/06/2021

Stephen Guy Pritchard

director · Resigned 30/06/2021

Richard Anthony Watson

director · Resigned 30/06/2021

Julie Barbara Adams

director · Resigned 12/01/2023

Andrew Mark Hookway

director · Resigned 13/01/2023

Salvador Insua Amico

director · Resigned 13/01/2023

David Simon Gosling

director · Resigned 25/02/2026

Robin Derek Hopkins

director · Resigned 25/02/2026

Caroline Natalie Milton

director · Resigned 25/02/2026

Persons with Significant Control

Menzies Llp

75–100% shares

4th Floor, 95 Gresham Street, London, EC2V 7AB

Reg: Oc336077 · Companies Registry - Cardiff · Limited Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line14th Floor, 95 Gresham Street Gresham Street
2026-07-12

4TH FLOOR, 95 GRESHAM STREET

post townLondon
2026-07-12

LONDON

CompanyRankvs 118784+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House