SAND AIRE LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU

Company Number: 03066958
Incorporation date: 12-Jun-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
64302 Activities of unit trusts
64304 Activities of open-ended investment companies
66300 Fund management activities



SUMMARY

This company is 28.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 12.3 million which has increased from GBP 11.7 million in the previous year. The latest reported revenue figure is GBP 8.2 million which is up 30% on previous year's figure of GBP 6.1 million. Retained earnings is negative (GBP -11.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 30 other companies, 14 (46.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 8,174,000 -2,164,000 5,000 166,000 -3,246,000
31-Dec-2018 GBP 6,118,000 -2,382,000 3,000 332,000 -1,432,000
31-Dec-2017 GBP 6,768,000 -1,578,000 1,000 243,000 -8,788,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,946,000 6,502,000 1,791,000 4,835,000 19,065,000 -11,600,000 12,312,000
31-Dec-2018 GBP 1,419,000 4,925,000 2,476,000 3,949,000 16,051,000 -8,354,000 11,658,000
31-Dec-2017 GBP 2,305,000 5,704,000 1,864,000 3,945,000 16,051,000 -6,922,000 13,086,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 18.32% 3,900,000 17,382,731 21,282,731 17,650,231
31-Dec-2018 GBP 0.10% 4,000 3,945,000 3,949,000 2,085,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SCHRODER CORPORATE SERVICES LIMITED 18 Dec 2020 29 Mar 2024 31 - 10
Resigned AMBA SECRETARIES LIMITED 22 Nov 2018 18 Dec 2020 54 - 38
Resigned Amanda Macfarlane BATEMAN 30 Sep 2014 22 Nov 2018 0 - 1
Resigned Bruce Louis OFFERGELT 21 May 2009 16 Feb 2011 British 16 - 60
Resigned Amanda Macfarlane BATEMAN 20 Mar 2008 16 Feb 2011 Company Secretary British 4 - 31
Resigned Bruce Louis OFFERGELT 29 Jan 2008 20 Mar 2008 Accountant British 16 - 60
Resigned Rosalyn Antonia BREEDY 05 Feb 2004 29 Jan 2008 British 4 - 29
Resigned James Ralph Parnell DAVIES 04 Nov 1996 05 Feb 2004 2 - 72
Resigned Philip Victor HOYLE 23 Oct 1995 04 Nov 1996 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gregory Lee CRUMP 11 Sep 2023 Tax Adviser British 4 - 1313 (76.5%)
Active Helen FITZGERALD 18 Dec 2020 Director British 9 - 1212 (57.1%)
Resigned Clare Alice ANDERSON 18 Dec 2020 11 Sep 2023 Director British 0 - 10 (0.0%)
Resigned Mary Anne DALY 18 Dec 2020 23 Sep 2022 Director British 3 - 40 (0.0%)
Resigned Mark Vincent BAKER 18 Dec 2020 23 Sep 2022 Director British 2 - 53 (42.9%)
Resigned Oliver David John, Dr SARGENT 18 Sep 2019 18 Dec 2020 Director British 13 - 193 (9.4%)
Resigned Gerald Vincent Bodenham THOMPSON 10 May 2018 18 Dec 2020 Director British 0 - 20 (0.0%)
Resigned James William FLEMING 05 Dec 2017 18 Dec 2020 Director British 2 - 238 (32.0%)
Resigned Warwick John NEWBURY 21 Jul 2017 18 Dec 2020 Director British 0 - 71 (14.3%)
Active Warwick John NEWBURY 21 Jul 2017 Director British 2 - 40 (0.0%)
Resigned Andrew Edward WALDREN 16 May 2017 18 Dec 2020 Director British 4 - 73 (27.3%)
Resigned Kevin Francis CORRIGAN 16 Dec 2016 13 Mar 2019 Director British 1 - 91 (10.0%)
Resigned Charlotte Louise FILSELL 14 Jul 2016 12 Mar 2020 Company Director British 0 - 20 (0.0%)
Resigned Lucy Dominica LYNCH 26 Jan 2016 01 Dec 2016 Director British 0 - 113 (27.3%)
Resigned Olivia Mary HANCOCK 24 Apr 2014 22 May 2015 Company Director British 1 - 20 (0.0%)
Resigned Drew Jonathan MCNEIL 24 Apr 2014 07 Jun 2016 Company Director British 1 - 10 (0.0%)
Resigned William Eric DRAKE 24 Apr 2014 01 Jul 2015 Company Director British 4 - 175 (23.8%)
Resigned Mark Vivian HOUGHTON-BERRY 24 Apr 2014 05 Mar 2020 Company Director British 0 - 90 (0.0%)
Resigned James Adam Lawrence WETHERED 24 Apr 2014 01 Jul 2015 Company Director British 0 - 123 (25.0%)
Resigned Alexandra Maria ALTINGER 14 Feb 2014 31 Oct 2017 Company Director Italian 0 - 31 (33.3%)
Resigned Marc HENDRIKS 02 Feb 2009 31 Oct 2016 Chief Investment Officer British 1 - 51 (16.7%)
Resigned Marcus John GREGSON 15 Aug 2006 31 Dec 2010 Deputy Chairman British 2 - 82 (20.0%)
Resigned Philip Victor HOYLE 05 Oct 2005 31 Dec 2010 Company Director British 0 - 166 (37.5%)
Resigned Thomas Orlando, Viscount CHANDOS 05 Oct 2005 31 Dec 2010 Venture Capitalist British 3 - 4419 (40.4%)
Resigned Christopher James, Sir SCOTT 05 Oct 2005 18 Dec 2020 Banker British 3 - 32 (33.3%)
Resigned Alfred Merton VINTON 05 Oct 2005 31 Dec 2010 Director American 0 - 3811 (28.9%)
Resigned David John Alastair CRAIG 09 Mar 2005 30 Jun 2009 Investment Adv British 1 - 206 (28.6%)
Resigned Bruce Louis OFFERGELT 20 Nov 2003 18 Dec 2020 Accountant British 16 - 6018 (23.7%)
Resigned Jeremy Hugh William SUFFIELD 08 Aug 2002 21 May 2009 Director United Kingdom 0 - 20 (0.0%)
Resigned Michael Christopher Dyke ACLAND 26 Sep 2001 21 May 2003 Company Director British 0 - 41 (25.0%)
Resigned Andrew Patrick James LENNON 22 Feb 2001 31 Aug 2003 Accountant British 0 - 84 (50.0%)
Resigned David Richard WILLIAMS 22 Feb 2001 04 Aug 2005 Investment Manager British 1 - 225 (21.7%)
Resigned Philippa Jane HALL 22 Aug 2000 28 Nov 2003 Compliance Officer British 0 - 107 (70.0%)
Resigned Mark LYNAM 26 Jan 2000 15 Jun 2005 Company Director British 2 - 146 (37.5%)
Resigned Linda Mary COLLIER 01 Jun 1996 30 Jun 2001 Director British 0 - 84 (50.0%)
Resigned Wallace Pollock, Dr WORMLEY 13 Dec 1995 15 Jun 1999 Investment Director British 1 - 30 (0.0%)
Resigned Francis Alexander SCOTT 23 Oct 1995 09 Aug 2017 Chairman British 10 - 3411 (25.0%)
Resigned Philip Francis MURPHY 23 Oct 1995 22 May 1996 Director British 0 - 73 (42.9%)
Resigned Ewen Alan MACPHERSON 23 Oct 1995 10 May 2001 Chairman British 2 - 158 (47.1%)
Number of active directors: 3
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 44.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CROSBY HOLDINGS LIMITED (00224169) - Dissolved
SG HAMBROS TRUST COMPANY LIMITED (00328136) - Active
NEWSPHERE TRADING COMPANY LIMITED (00579311) - Dissolved
SG KLEINWORT HAMBROS BANK LIMITED (00964058) - Active
SCHRODER MIDDLE EAST LIMITED (01562433) - Dissolved
SCHRODER VENTURES HOLDINGS LIMITED (01859239) - Liquidation
THORNHILL INVESTMENT MANAGEMENT LIMITED (01898355) - Dissolved
SCHRODER INVESTMENTS LIMITED (02015527) - Active
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED (02134680) - Dissolved
THORNHILL UNIT TRUST MANAGERS LIMITED (02148675) - Dissolved
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED (02228193) - Dissolved
SCHRODER & CO. LIMITED (02280926) - Active
J. HENRY SCHRODER WAGG & CO. LIMITED (02873948) - Active
CAZENOVE CAPITAL MANAGEMENT LIMITED (03017060) - Liquidation
SAND AIRE LIMITED (03066958) - Active
45/47 WESTMORELAND RESIDENTS LIMITED (03259515) - Active
SG KLEINWORT HAMBROS LIMITED (03470463) - Active
LORD NORTH STREET LIMITED (03664551) - Active
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED (03950671) - Dissolved
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED (03950701) - Active
CAZENOVE NEW EUROPE (PPI) LIMITED (03964956) - Active
CAZENOVE NEW EUROPE (CFM1) LIMITED (03970803) - Active
CAZENOVE PRIVATE EQUITY LIMITED (04257004) - Dissolved
HOUSE NOMINEES LIMITED (05197493) - Dissolved
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED (05265456) - Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED (06390556) - Dissolved
CHILCOMB WEALTH LTD (07594028) - Liquidation
BENCHMARK CAPITAL LIMITED (09404621) - Active
SCHRODER WEALTH HOLDINGS LIMITED (09698522) - Active
SCHRODER WEALTH MANAGEMENT (US) LIMITED (10761882) - Active
LIME GROVE FREEHOLD LIMITED (11188214) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-032019-06-032016-06-032015-06-032014-06-03
APPLERIGG LIMITEDORDINARY4,863,805
91.6%
4,136,532
91.3%
3,257,441
100%
2,557,441
100%
1,322,455
51.7%
JAMES WILLIAM FLEMINGA ORDINARY60,000
1.13%
0
0%
0
0%
0
0%
0
0%
ANDREW EDWARD WALDRENA ORDINARY52,000
0.980%
0
0%
0
0%
0
0%
0
0%
BRUCE LOUIS OFFERGELTA ORDINARY52,000
0.980%
0
0%
0
0%
0
0%
0
0%
KEVIN FRANCIS CORRIGANA ORDINARY52,000
0.980%
0
0%
0
0%
0
0%
0
0%
ALEXANDER SCOTTA ORDINARY50,000
0.942%
50,000
1.10%
0
0%
0
0%
0
0%
WARWICK NEWBURYA ORDINARY40,000
0.753%
40,000
0.883%
0
0%
0
0%
0
0%
ANDREW MATTOCKSA ORDINARY40,000
0.753%
40,000
0.883%
0
0%
0
0%
0
0%
CHARLES PEACOCKA ORDINARY26,000
0.490%
26,000
0.574%
0
0%
0
0%
0
0%
STUART FOXA ORDINARY26,000
0.490%
26,000
0.574%
0
0%
0
0%
0
0%
SAMUEL BOSANQUETA ORDINARY26,000
0.490%
26,000
0.574%
0
0%
0
0%
0
0%
CHRISTOPHER WHITEA ORDINARY6,000
0.113%
6,000
0.132%
0
0%
0
0%
0
0%
TREVOR WARDELLA ORDINARY6,000
0.113%
6,000
0.132%
0
0%
0
0%
0
0%
SHARON PENNYCOOKA ORDINARY1,000
0.019%
1,000
0.022%
0
0%
0
0%
0
0%
ZOE SPENCER-SMALLA ORDINARY1,000
0.019%
1,000
0.022%
0
0%
0
0%
0
0%
TRICIA FYFEA ORDINARY1,000
0.019%
1,000
0.022%
0
0%
0
0%
0
0%
VICTORIA DORLINGA ORDINARY1,000
0.019%
1,000
0.022%
0
0%
0
0%
0
0%
HOLLIE FRANCISA ORDINARY1,000
0.019%
1,000
0.022%
0
0%
0
0%
0
0%
JAMES GREENA ORDINARY1,000
0.019%
1,000
0.022%
0
0%
0
0%
0
0%
GRAINNE HALLAMA ORDINARY1,000
0.019%
1,000
0.022%
0
0%
0
0%
0
0%
JUSTINE HARPERA ORDINARY1,000
0.019%
1,000
0.022%
0
0%
0
0%
0
0%
EDMARIE NUGENTA ORDINARY1,000
0.019%
1,000
0.022%
0
0%
0
0%
0
0%
JAMES FLEMINGA ORDINARY0
0%
60,000
1.32%
0
0%
0
0%
0
0%
ANDREW WALDRENA ORDINARY0
0%
52,000
1.15%
0
0%
0
0%
0
0%
KEVIN CORRIGANA ORDINARY0
0%
52,000
1.15%
0
0%
0
0%
0
0%
BRUCE OFFERGELTA ORDINARY0
0%
2,000
0.044%
0
0%
0
0%
0
0%
APPLERIGG LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
1,098,097
42.9%
IFG CORPORATE SERVICES LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
38,400
1.50%
IFG CORPORATE SERVICES LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
36,000
1.41%
APPLERIGG LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
21,600
0.845%
MR FRANCIS ALEXANDER SCOTTORDINARY0
0%
0
0%
0
0%
0
0%
12,444
0.487%
MR MARC HENDRIKSORDINARY0
0%
0
0%
0
0%
0
0%
10,667
0.417%
MR BRUCE OFFERGELTORDINARY0
0%
0
0%
0
0%
0
0%
10,667
0.417%
MRS KAREN CLARKORDINARY0
0%
0
0%
0
0%
0
0%
7,111
0.278%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SAND AIRE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64302 Activities of unit trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCHRODER UNIT TRUSTS LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 04191730 2018-12-31 333,227,000 61,989,000
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 01009418 2018-12-31 153,100,000 14,100,000 64304-Activities of open-ended investment companies
RATHBONE UNIT TRUST MANAGEMENT LIMITED 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 02376568 2017-12-31 39,432,000 8,866,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SAND AIRE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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