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Sandwell Midco 1 Limited

12092825

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 09/07/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dr Simon Francis Murphy

director · Since 09/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Mr James Michael Weaver

director · Since 19/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 41 other boards

Mr James Thomas Lloyd

director · Since 09/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 48 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 12/09/2025

DIRECTOR

DUTCH · ENGLAND · Age 45

Mr Balasingham Ravi Kumar

director · Since 22/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 51 other boards

Simon Francis Murphy

director · Since 09/07/2019

British · England · Age 64

James Michael Weaver

director · Since 19/02/2024

British · United Kingdom · Age 41

Gareth Wyn Jones

director · Since 30/09/2024

British · England · Age 59

James Thomas Lloyd

director · Since 09/12/2024

British · England · Age 35

Daniel Marinus Maria Vermeer

director · Since 12/09/2025

Dutch · England · Age 45

Balasingham Ravi Kumar

director · Since 22/10/2025

British · United Kingdom · Age 51

Former

Daniel Marinus Maria Vermeer

director · Resigned 01/11/2022

Mark William Grinonneau

director · Resigned 09/11/2023

James Bawn

director · Resigned 19/02/2024

Matthew Graham Hartland

director · Resigned 30/08/2024

Charlotte Sophie Ellen Douglass

director · Resigned 12/09/2024

Hugh William Robinson

director · Resigned 09/12/2024

Julian Denzil Sutcliffe

director · Resigned 12/09/2025

Elaine Ee Leng Siew

director · Resigned 22/10/2025

Mr Gareth Wyn Jones

director · Resigned 17/07/2026

Persons with Significant Control

Sandwell Estates Partnership Limited

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

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 04730805 · England & Wales Companies House · Private Company Limited By Shares

Notified 09/07/2019

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 23/07/2020Registered 29/07/2020

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line19th Floor, Cobalt Square
2026-07-18

9TH FLOOR, COBALT SQUARE

post townBirmingham
2026-07-18

BIRMINGHAM

CompanyRankvs 55994+ SIC 64209 peers
15

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

Longevity7/15 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

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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House