SANDAL PLC

Active - Accounts Filed

General Information

NAME
SANDAL PLC

COMPANY NUMBER
03206855

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts

INCORPORATION DATE
03/06/1996 (28 years and 6 months old)

WEBSITE
www.sandal-plc.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
03/06/1996 24/10/1996
SYNTON PLC

REGISTERED ADDRESS

PRICE BAILEY, CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

Telephone: 08444127923
TPS: No

TRADING ADDRESSES

Claremont House
Deans Court
Bicester
Oxfordshire
OX26 6BW

Telephone: 422022

Price Bailey, Causeway House
1 Dane Street
Bishop's Stortford
Hertfordshire CM23 3BT
CM23 3BT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36.3k

33.89%

NET WORTH

- £516.8k

222.75%

TOTAL LIABILITIES

£1.5M

12.36%

NET ASSETS

£256k

62.56%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SANDAL PLC	Active - Accounts Filed	View Report
ENERGENIE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed
Date: 24/09/2024	Event: Robert Joseph Whitaker (927361632) has left the board
Date: 24/09/2024	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (932737621) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36.3k

33.89%

NET WORTH

- £516.8k

222.75%

TOTAL LIABILITIES

£1.5M

12.36%

NET ASSETS

£256k

62.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN JOHN TADD	Owned: 59.97 %	Shares: 9,376,700	Price per share: £1.00	Total Value: £9,376,700.00
ABLE GOVERNANCE LIMITED & ERNEST JOHN BOWEN & DAVID ROBERT GREEN	Owned: 24.68 %	Shares: 3,858,845	Price per share: £1.00	Total Value: £3,858,845.00
OLIVER JOHN TADD	Owned: 9.91 %	Shares: 1,550,000	Price per share: £1.00	Total Value: £1,550,000.00
JIM NOMINEES LIMITED	Owned: 1.47 %	Shares: 229,285	Price per share: £1.00	Total Value: £229,285.00
GREENBROOK INDUSTRIES LIMITED	Owned: 0.72 %	Shares: 112,387	Price per share: £1.00	Total Value: £112,387.00
RICHARD THOMAS MCELLIGOTT	Owned: 0.12 %	Shares: 19,047	Price per share: £1.00	Total Value: £19,047.00
VICTORIA HARRIET TADD	Owned: 0.11 %	Shares: 16,700	Price per share: £1.00	Total Value: £16,700.00
ANDREW CLIVE LYTHGOE & JOYCE AGNES LYTHGOE	Owned: 0.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
PHILIP JAMES MILTON	Owned: 0.67 %	Shares: 105,000	Price per share: £1.00	Total Value: £105,000.00
WINTERFLOOD SECURITIES LIMITED	Owned: 0.41 %	Shares: 64,711	Price per share: £1.00	Total Value: £64,711.00
BRIAN ANTHONY WARD	Owned: 0.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
HARGREAVES LANSDOWN NOMINEES LIMITED	Owned: 0.23 %	Shares: 36,200	Price per share: £1.00	Total Value: £36,200.00
PATRICK WILLIAM SMITH	Owned: 0.19 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
STEVEN GEORGE UYTERHOEVEN-PURSEY	Owned: 0.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ROBERT EDEN	Owned: 0.07 %	Shares: 10,528	Price per share: £1.00	Total Value: £10,528.00
JAMES GILES	Owned: 0.19 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ANDREW ROBERT AGNEW	Owned: 0.19 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
LORRAINE MURPHY	Owned: 0.16 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
TONY HOFFMAN	Owned: 0.07 %	Shares: 10,527	Price per share: £1.00	Total Value: £10,527.00
TIM J. GRATTAN	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SACHIN MODI	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PETER OSBORNE	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SARAH JANE LYLE	Owned: 0.14 %	Shares: 22,478	Price per share: £1.00	Total Value: £22,478.00
GRAINNE DOLAN	Owned: 0.05 %	Shares: 7,369	Price per share: £1.00	Total Value: £7,369.00
ED BOWSHER	Owned: 0.03 %	Shares: 5,264	Price per share: £1.00	Total Value: £5,264.00
PETER GIBSON	Owned: 0.03 %	Shares: 5,264	Price per share: £1.00	Total Value: £5,264.00
SHARIF ANBAR-COLAS	Owned: 0.03 %	Shares: 5,264	Price per share: £1.00	Total Value: £5,264.00
ROB BLAKEMORE	Owned: 0.03 %	Shares: 5,264	Price per share: £1.00	Total Value: £5,264.00
ROBERT GEORGE UYTERHOEVEN-PURSEY	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JULIAN COULBERT	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan John Tadd 08/11/1996 - Present (28years) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Victoria Harriet Tadd 11/08/2020 - Present (4 years and 3 months) Born in Mar 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
MSP CORPORATE SERVICES LIMITED 02/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 211 Past: 64	View Report
MSP CORPORATE SERVICES LIMITED 02/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 03/06/1996 - Present (28 years and 6 months) Secretary: 03/06/1996 - Present (28 years and 6 months) 03/06/1996 - Present (28 years and 6 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SANDAL PLC	Active - Accounts Filed	View Report
ENERGENIE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed
Date: 24/09/2024	Event: Robert Joseph Whitaker (927361632) has left the board
Date: 24/09/2024	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (932737621) Appointed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Oliver John Tadd (918186030) has left the board
Date: 18/11/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: New Accounts filed
Date: 16/06/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Company Secretary Robert Joseph Whitaker (927361632) Appointed
Date: 02/09/2020	Event: Richard Payne (926108611) has left the board
Date: 13/08/2020	Event: New Board Member Victoria Harriet Tadd (927299655) Appointed
Date: 11/12/2019	Event: New Accounts filed
Date: 18/10/2019	Event: David William Munting (913810524) has left the board
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: New Company Secretary Richard Payne (926108611) Appointed
Date: 05/08/2019	Event: EDWIN COE SECRETARIES LIMITED (909867975) has left the board
Date: 04/06/2019	Event: Tom Rodger (915309363) has left the board
Date: 04/06/2019	Event: Richard Terence Green (923128220) has left the board
Date: 27/10/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: New Board Member David William Munting (913810524) Appointed
Date: 14/06/2018	Event: New Board Member Richard Terence Green (923128220) Appointed
Date: 05/11/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 02/12/2016	Event: New Accounts filed
Date: 06/07/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed
Date: 29/02/2016	Event: EDWIN COE SECRETARIES LIMITED (919250783) has left the board
Date: 29/02/2016	Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed
Date: 29/02/2016	Event: EDWIN COE SECRETARIES LIMITED (919250783) has left the board
Date: 18/11/2015	Event: New Accounts filed
Date: 08/08/2015	Event: New Annual Return filed
Date: 25/11/2014	Event: New Board Member Tom Rodger (915309363) Appointed
Date: 25/11/2014	Event: New Accounts filed
Date: 12/11/2014	Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (919250783) Appointed
Date: 12/11/2014	Event: DARBYS SECRETARIAL SERVICES LIMITED (907697591) has left the board
Date: 10/10/2014	Event: Sandra Tadd (906492523) has left the board
Date: 10/10/2014	Event: Peter Mcnairn Gilchrist (907801722) has left the board
Date: 14/06/2014	Event: New Annual Return filed
Date: 07/06/2014	Event: New Accounts filed
Date: 09/10/2013	Event: New Board Member Oliver John Tadd (918186030) Appointed
Date: 09/10/2013	Event: Victor Redmond (907801727) has left the board
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed

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SANDAL PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.3k

- £516.8k

£1.5M

£256k

People Overview

2

13

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36.3k

- £516.8k

£1.5M

£256k

Accounts

People Overview

2

13

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™