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Sands Heritage Ltd

09094163

active
ltd
england wales
Companies House
Insolvency history
Health Score
65 / 100

Some Concerns

25/30
Filing
20/30
Financial
20/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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: 19/06/2026

Due 03/07/2027

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

Ms Lynn Lavelle

director · Since 14/12/2023

SVP FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 54 other boards

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

Selina Holliday Emeny

secretary · Since 30/04/2024

Eddie Kemsley

director · Since 21/06/2019

British · England · Age 48

Lynn Lavelle

director · Since 14/12/2023

British · United Kingdom · Age 48

James Hands

director · Since 14/12/2023

British · England · Age 47

Stuart Robert Douglas

director · Since 14/12/2023

British · United Kingdom · Age 59

Selina Holliday Emeny

secretary · Since 30/04/2024

Former

Raymond Allan Hole

director · Resigned 14/05/2016

Nicholas Andrew Conington

director · Resigned 09/05/2017

John Peter Anthony Adams

director · Resigned 09/05/2017

Christopher Rudgard Webster

director · Resigned 09/05/2017

Robert Alan O'Connor

director · Resigned 09/05/2017

Steven Keith Mitchell

director · Resigned 08/11/2017

Caroline Hiseman

secretary · Resigned 10/10/2018

Caroline Hiseman

director · Resigned 10/10/2018

Jennifer Double

director · Resigned 05/11/2018

Aidan Whiteman De Brunner

director · Resigned 01/03/2019

Andrew Trowbridge

director · Resigned 25/09/2019

Anastasia Giannakou

director · Resigned 18/12/2020

David James Bateman

director · Resigned 31/03/2022

Clive Michael Morris

secretary · Resigned 30/04/2024

Clive Michael Morris

director · Resigned 31/05/2024

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

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)

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line130 St. John Street
2026-07-18

30 ST. JOHN STREET

post townLondon
2026-07-18

LONDON

CompanyRankvs 409+ 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 Ratio
20240.33
20230.46

Derived from filed accounts. Not audited figures.