SANDAL LIMITED
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Cash
£19K
Latest balance sheet
Net assets
£354K
Equity attributable
Employees
7
Average over period
Profit before tax
-£1.7K
Period ending 2025-11-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2024-11-30 | 2025-11-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £2,754,062 | £2,074,584 | — | |
| Operating profit | -£47,448 | £70,956 | — | |
| Profit before tax | -£189,429 | -£1,692 | — | |
| Net profit | -£204,892 | -£1,692 | — | |
| Cash | £51,307 | £19,293 | — | |
| Total assets less current liabilities | £716,662 | £762,844 | — | |
| Net assets | £355,862 | £354,170 | — | |
| Equity | £355,862 | £354,170 | — | |
| Average employees | 7 | 7 | — | |
| Wages | £324,945 | £178,172 | — | |
| Directors' remuneration | £181,455 | £80,850 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-11-30 | 2025-11-30 |
|---|---|---|---|
| Operating margin | -1.7% | 3.4% | |
| Net margin | -7.4% | -0.1% | |
| Return on capital employed | -6.6% | 9.3% | |
| Current ratio | 0.60x | 0.65x | |
| Interest cover | -0.33x | 0.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-02-04
- SANDAL LIMITED 2026-02-04 → present
- SANDAL PLC 1996-10-24 → 2026-02-04
- SYNTON PLC 1996-06-03 → 1996-10-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- THP Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SANDAL LIMITED · parent
- Energenie Solutions Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-09-02 | — | — |
| TADD, Alan John | Director | 1996-11-08 | Apr 1955 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYDE, Stephen David | Secretary | 1996-11-08 | 2000-09-29 |
| PAYNE, Richard | Secretary | 2019-08-01 | 2019-12-02 |
| PAYNE, Stephen Vear | Secretary | 1996-10-18 | 1996-11-08 |
| WHITAKER, Robert Joseph | Secretary | 2020-08-27 | 2024-09-02 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-06-03 | 1996-10-18 |
| DARBYS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-29 | 2014-10-28 |
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2014-10-29 | 2019-08-01 |
| ARIS, Valerie | Director | 1996-10-18 | 1996-11-08 |
| BOORER, Stephen Reginald | Director | 1998-11-01 | 1999-05-31 |
| CLARKE, Gordon Joseph | Director | 1996-11-08 | 1999-01-31 |
| GILCHRIST, Peter Mcnairn | Director | 2000-12-01 | 2014-05-31 |
| GREEN, Richard Terence | Director | 2018-04-30 | 2019-04-11 |
| MUNTING, David William | Director | 2018-04-30 | 2019-10-04 |
| PAYNE, Stephen Vear | Director | 1996-10-18 | 1996-11-08 |
| REDMOND, Victor | Director | 2001-08-01 | 2013-10-04 |
| RODGER, Tom | Director | 2014-10-02 | 2019-04-11 |
| TADD, Oliver John | Director | 2013-10-04 | 2024-04-04 |
| TADD, Sandra | Director | 1999-05-31 | 2014-08-31 |
| TADD, Victoria Harriet | Director | 2020-08-11 | 2026-03-06 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-06-03 | 1996-10-18 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-06-03 | 1996-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan John Tadd | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-04-10 | Active |
Filing timeline
Last 20 of 207 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-16 RESOLUTIONS Resolution
- 2026-05-16 MA Memorandum articles
- 2026-02-04 RR02 Reregistration public to private company
- 2026-02-04 CERT10 Certificate re registration public limited company to private
- 2026-02-04 RESOLUTIONS Resolution
- 2025-05-21 RESOLUTIONS Resolution
- 2024-11-26 RESOLUTIONS Resolution
- 2024-11-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-16 | MA | incorporation | Memorandum articles | |
| 2026-05-12 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | RR02 | change-of-name | Reregistration public to private company | |
| 2026-02-04 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2026-02-04 | MAR | incorporation | Re registration memorandum articles | |
| 2026-02-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-10 | SH01 | capital | Capital allotment shares | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-06 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | SH01 | capital | Capital allotment shares | |
| 2024-12-17 | SH01 | capital | Capital allotment shares | |
| 2024-12-16 | AUD | auditors | Auditors resignation company | |
| 2024-12-05 | SH01 | capital | Capital allotment shares | |
| 2024-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-26 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.