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The Sands Management (Polzeath) Limited

09244821

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

29 York Street, London, W1H 1EZ
Incorporated 02/10/2014

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

99999
Dormant company

Officers

Mrs Melanie Jayne Omirou

director · Since 02/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 418 other boards

Ms Romy Elizabeth Summerskill

director · Since 05/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 510 other boards

Melanie Jayne Omirou

director · Since 02/10/2014

British · United Kingdom · Age 49

Romy Elizabeth Summerskill

director · Since 05/08/2019

British · England · Age 59

Former

John Mirko Skok

director · Resigned 05/08/2019

Persons with Significant Control

A.B. Polzeath Limited

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

Bridge House, 4 Borough High Street, London, SE1 9QR

Reg: 8013806 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedOMIROU, Melanie Jayne
2026-08-26
officer appointedSUMMERSKILL, Romy Elizabeth
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line129 York Street
2026-08-26

29 YORK STREET

post townLondon
2026-08-26

LONDON

CompanyRankvs 44363+ SIC 99999 peers
40

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£8

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History36 filings

Accounts filed

accounts with accounts type dormant

23/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

25/07/20221 page · PDF
Accounts filed

accounts with accounts type dormant

05/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Director appointed

appoint person director company with name date

12/08/20192 pages · PDF
Director resigned

termination director company with name termination date

08/08/20191 page · PDF
Accounts filed

accounts with accounts type dormant

09/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20165 pages · PDF
AD03

move registers to sail company with new address

14/10/20161 page · PDF
Accounts filed

accounts with accounts type dormant

23/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20156 pages · PDF
AD03

move registers to sail company with new address

15/12/20151 page · PDF
AD02

change sail address company with new address

15/12/20151 page · PDF
Director details changed

change person director company with change date

15/12/20152 pages · PDF
Director details changed

change person director company with change date

15/12/20152 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20141 page · PDF
Incorporated

incorporation company

02/10/201422 pages · PDF