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Sands Heritage Ltd

09094163

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
70 / 100

Some Concerns

30/30
Filing
20/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

30 ST. JOHN STREET, LONDON, EC1M 4AY
Incorporated 19/06/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

93210
Activities of amusement parks and theme parks

Officers

Mrs Eddie Kemsley

director · Since 21/06/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Mr Stuart Robert Douglas

director · Since 14/12/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 76 other boards

Mr James Hands

director · Since 14/12/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Lynn Lavelle

director · Since 14/12/2023

SVP FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 54 other boards

Selina Holliday Emeny

secretary · Since 30/04/2024

Persons with Significant Control

Ln-Gaiety Holdings Limited

75–100% shares
75–100% votes
Appoint directors

30, St. John Street, London, EC1M 4AY

Reg: 05322257 · Companies House · Private Limited Company

Notified 14/12/2023

Charges0 outstanding

Charge
satisfied

ARROWGRASS MASTER FUND LTD

Created 08/11/2017Registered 16/11/2017Satisfied 03/09/2019
Charge
satisfied

ARROWGRASS MASTER FUND LIMITED

Created 16/03/2017Registered 27/03/2017Satisfied 23/11/2017
Charge
satisfied

ARROWGRASS MASTER FUND LIMITED

Created 13/03/2017Registered 27/03/2017Satisfied 23/11/2017
Charge
satisfied

ARROWGRASS MASTER FUND LIMITED

Created 10/03/2017Registered 27/03/2017Satisfied 23/11/2017
Charge
satisfied

ARROWGRASS MASTER FUND LIMITED

Created 31/01/2017Registered 09/02/2017Satisfied 23/11/2017
Charge
satisfied

ARROWGRASS MASTER FUND LIMITED

Created 01/02/2017Registered 09/02/2017Satisfied 23/11/2017
Charge
satisfied

ARROWGRASS MASTER FUND LIMITED

Created 22/12/2016Registered 06/01/2017Satisfied 23/11/2017
Charge
satisfied

ARROWGRASS MASTER FUND LIMITED

Created 22/12/2016Registered 06/01/2017Satisfied 23/11/2017
Charge
satisfied

ARROWGRASS MASTER FUND LIMITED

Created 22/12/2016Registered 03/01/2017Satisfied 23/11/2017
Charge
satisfied

ARROWGRASS MASTER FUND LIMITED

Created 22/12/2016Registered 03/01/2017Satisfied 23/11/2017
Charge
satisfied

ARROWGRASS MASTER FUND LIMITED

Created 16/12/2016Registered 19/12/2016Satisfied 23/11/2017
Charge
satisfied

ARROWGRASS MASTER FUND LIMITED

Created 24/10/2016Registered 31/10/2016Satisfied 23/11/2017
Charge
satisfied

ARROWGRASS MASTER FUND LIMITED

Created 27/05/2016Registered 02/06/2016Satisfied 23/11/2017
Charge
satisfied

LLOYDS BANK PLC

Created 08/10/2015Registered 09/10/2015Satisfied 02/06/2016
Charge
satisfied

LLOYDS BANK PLC

Created 25/06/2015Registered 30/06/2015Satisfied 23/11/2017
Charge
satisfied

CHRISTOPHER JOHN MAHONEY

Created 01/06/2015Registered 01/06/2015Satisfied 03/07/2018

Insolvency History3 cases

corporate voluntary arrangement

Vincent John Green (practitioner) · Mark Newman (practitioner)

in administration

Paul David Williams (practitioner) · Benjamin John Wiles (practitioner)

corporate voluntary arrangement

Paul David Williams (practitioner) · Benjamin John Wiles (practitioner)

CompanyRankvs 4920+ SIC 93210 peers
29

Financial strength20th percentile among SIC peers · 5/25
Employees35th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees5/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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.

Risk deductions

Insolvency history: -10 pts

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

£1

Balance sheet strength

Cash

£638k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£843k

Current Liabilities

£2.6M

Fixed Assets

£3.8M

Debtors

£180k

Profit After Tax

-£1.0M

1avg. employees-60

Tax at Year End(2023)

Dividends paid£0

People Costs(2023)

Wages & salaries£1.4M

Balance Sheet

Intangible assets£180k
Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.33
20230.46
20220.96+£0
20211.40+£4.4M
20202.14+£3.6M
20192.91

Derived from filed accounts. Not audited figures.