Sandea Wholesale Limited
Company Profile
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MicroSandea Wholesale Limited
11913876•Private Limited With Share Capital
Unit 12, Waverley Industrial Par, Hailsham Drive, Harrow, HA14TR
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Incorporated
29/03/2019
Company Age
7 years
Directors
1
Employees
7
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sandea Wholesale Limited (11913876) is a private limited with share capital incorporated on 29/03/2019 (7 years old) and registered in harrow, HA14TR. The company operates under SIC code 46900 and is classified as Micro.
Sandea is a leading wholesaler of european branded fmcg, otcs and toiletries’.with an ever-changing landscape and over 60 years of combined expertise in the trade, this enables us to deliver in exceptionally challenging markets.with our expert knowledge, every opportunity is assessed uniquely to mee...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 29/03/2019
HA14TR
7 employees
Financial Overview
Total Assets
£981.7K
Liabilities
£828.9K
Net Assets
£152.8K
Est. Turnover
£3.93M
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Employees
1
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Capital Allotment Shares
Category:Capital
Date:20-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Incorporation Company
Category:Incorporation
Date:29-03-2019
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months10
60 Months24
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/07/2025
Latest Accounts31/03/2025
Trading Addresses
Unit E5, Phoenix Industrial Estate, Rosslyn Crescent, Harrow, Middlesex, HA12SP
Unit 12, Waverley Industrial Par, Hailsham Drive, Harrow, Middlesex Ha1 4Tr, HA14TRRegistered
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