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Sands Investment Holdings Limited

13076784

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 11/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Jonathan Joseph Sands

director · Since 15/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mrs Lara Hope Sands

director · Since 15/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mrs Lara Hope Sands

25–50% shares
25–50% votes

British · England · Age 50

35, Ballards Lane, London, N3 1XW

Notified 15/12/2020

Mr Jonathan Joseph Sands

25–50% shares
25–50% votes

British · England · Age 54

35, Ballards Lane, London, N3 1XW

Notified 15/12/2020

Former PSCs

Fd Secretarial Ltd

Ceased 15/12/2020

CompanyRankvs 88585+ SIC 70229 peers
54

Financial strength89th percentile among SIC peers · 22/25
Employees74th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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88585Sands Investment Holdings Limited
53
How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 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.

Longevity6/15 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 31/12/2024

Net Worth

£107k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£148k

Debtors

£239k

2avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024-£20k
2023+£113k

Derived from filed accounts. Not audited figures.