Sand Global Investments Limited
07752445
Some Concerns
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
director · Since 22/08/2025
DIRECTOR
DUTCH · UNITED KINGDOM · Age 63
Also on 70 other boards
Former
director · Resigned 21/12/2017
director · Resigned 07/08/2018
director · Resigned 22/08/2025
Persons with Significant Control
Mr Jozef Nicolaas Maria Berkhout
Dutch · United Kingdom · Age 63
Archer House, Britland Estate, Eastbourne, BN22 8PW
Notified 22/08/2025
Former PSCs
Mr Alok Wanchoo
Ceased 30/11/2016
Ms Yoshi Wanchoo
Ceased 07/08/2018
Mr Davindar Saproo
Ceased 22/08/2025
Charges3 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
ARCHER HOUSE BRITLAND ESTATE
EASTBOURNE
CompanyRankvs 103336+ SIC 68209 peers43
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£159k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£219k
Working capital
Current Assets
—
Current Liabilities
£219k
Fixed Assets
£170k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£12k |
| 2024 | +£16k |
Derived from filed accounts. Not audited figures.