Sandee Worldwide Limited in Wrexham, LL11 1BT

Description

Data updated on: 01-11-2023

This particular Sandee Worldwide Limited business has been on the market for at least 11 years, having started in 2013. Started with Companies House Reg No. 08692005, Sandee Worldwide is a Private Limited Company located in 25 Grosvenor Road, Wrexham LL11 1BT. This firm's declared SIC number is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The most recent annual accounts cover the period up to Fri, 30th Sep 2022 and the most current confirmation statement was filed on Sun, 20th Aug 2023.

Within this specific limited company, the full scope of director's responsibilities have so far been executed by Shane E. who was appointed in 2020. Since 2019 Joanne H., had been responsible for a variety of tasks within this specific limited company till the resignation in 2020. As a follow-up a different director, namely Shane E. quit in March 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1 703	22 587	50 921

Balance Sheet
Cash Bank On Hand			71 258	68 487	16 961	18 846	65 340	177 659	138 563
Current Assets	102 352	115 121	164 645	115 835	100 821	111 299	123 938	225 440	198 713
Debtors	19 806	32 295	41 158	4 606	11 170	6 454	7 669	8 106	2 712
Net Assets Liabilities			50 921	54 704	60 794	62 243	78 954	35 679	10 889
Other Debtors			6 395	1 670	1 670	1 670	1 630	1 620	1 620
Property Plant Equipment			7 125	9 969	8 203	8 031	6 446	9 346	68 071
Total Inventories			52 229	42 742	72 690	85 999	50 929	39 675	57 438
Cash Bank In Hand	48 492	45 896	71 258
Intangible Fixed Assets	18 750	12 500	6 250
Stocks Inventory	34 054	36 930	52 229
Tangible Fixed Assets	5 418	7 223	7 125

Capital & Reserves
Called Up Share Capital	86	200	200
Profit Loss Account Reserve	1 617	22 387	50 721
Shareholder Funds	1 703	22 587	50 921

Other Financial Data
Accrued Liabilities Deferred Income			2 753	2 713	2 500	3 766	2 500
Accumulated Amortisation Impairment Intangible Assets			18 750	25 000	25 000	25 000	25 000	25 000
Accumulated Depreciation Impairment Property Plant Equipment			3 844	5 797	7 564	9 477	11 062	12 788	18 264
Additions Other Than Through Business Combinations Property Plant Equipment				4 798		1 741
Amounts Owed By Group Undertakings							1 040
Average Number Employees During Period						4	2	2	2
Creditors			125 674	69 206	46 672	55 561	50 233	40 000	66 097
Fixed Assets	24 168	19 723	13 375	9 969			6 446	9 346	68 071
Increase From Amortisation Charge For Year Intangible Assets				6 250
Increase From Depreciation Charge For Year Property Plant Equipment				1 954	1 767	1 913	1 583	1 726	5 476
Intangible Assets			6 250
Intangible Assets Gross Cost			25 000	25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	38 619	49 309	38 971	46 629	54 149	55 738	73 705	68 109	16 191
Number Shares Issued Fully Paid				70	70	70		70	70
Other Creditors			157	143	117	315	507	584
Par Value Share	1	1	1	1	1	1		1	1
Property Plant Equipment Gross Cost			10 969	15 767	15 767	17 508	17 508	22 134	86 335
Provisions For Liabilities Balance Sheet Subtotal			1 425	1 894	1 558	1 526	1 197	1 776	7 276
Raw Materials Consumables			52 229	42 742
Taxation Including Deferred Taxation Balance Sheet Subtotal			1 425	1 894	1 558	1 526	1 197
Total Assets Less Current Liabilities	62 787	69 032	52 346	56 598	62 352	63 769	80 151	77 455	84 262
Trade Creditors Trade Payables			113 058	59 222	39 249	44 961	22 303	3 142	41 567
Trade Debtors Trade Receivables			34 763	2 936	9 500	4 784	4 999	5 584	468
Accrued Liabilities							2 500	17 050	2 040
Amounts Owed To Group Undertakings								96 450	112 995
Bank Borrowings Overdrafts								10 000	10 000
Corporation Tax Payable							10 316	12 569
Finance Lease Liabilities Present Value Total									35 264
Increase Decrease In Property Plant Equipment									57 995
Other Taxation Social Security Payable							1 100	1 096	21
Prepayments								902	624
Provisions							1 197	1 776	7 276
Total Additions Including From Business Combinations Property Plant Equipment								4 626	64 201
Creditors Due After One Year	60 000	45 000
Creditors Due Within One Year	63 733	65 812	125 674
Intangible Fixed Assets Additions	25 000
Intangible Fixed Assets Aggregate Amortisation Impairment	6 250	12 500	18 750
Intangible Fixed Assets Amortisation Charged In Period	6 250	6 250	6 250
Intangible Fixed Assets Cost Or Valuation	25 000	25 000	25 000
Net Assets Liability Excluding Pension Asset Liability	1 703	22 587
Number Shares Allotted	86	70	70
Provisions For Liabilities Charges	1 084	1 445	1 425
Share Capital Allotted Called Up Paid	86	70	70
Tangible Fixed Assets Additions	6 077	3 378	1 514
Tangible Fixed Assets Cost Or Valuation	6 077	9 455	10 969
Tangible Fixed Assets Depreciation	659	2 232	3 844
Tangible Fixed Assets Depreciation Charged In Period	659	1 573	1 612

People with significant control

The companies that control this firm include: Evans Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wrexham at Albion Street, LL11 1BT, West Midlands and was registered as a PSC under the registration number 12676915.

Evans Holdings Limited

Address: 25 Grosvenor Road Albion Street, Wrexham, West Midlands, LL11 1BT, Wales

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 12676915

Notified on 30 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Steven H.

Notified on 6 April 2016

Ceased on 30 June 2020

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

Joanne H.

Notified on 6 April 2016

Ceased on 30 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts 6 February 2015
Start Date For Period Covered By Report	2013-09-16
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	6 February 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	15 April 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	21 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Sandee Worldwide Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shane E.

Joanne H.

Shane E.

Joanne H.

Steven H.

People with significant control

Evans Holdings Limited

Steven H.

Joanne H.

Accounts Documents

Company filings

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