Company Overview
Sandee Worldwide Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 16 September 2013, so this is a well established company. Sandee Worldwide Limited has been in business for 12 years and 6 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 June 2026.
Registered Address

25 Grosvenor Road, Wrexham, LL11 1BT
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Companies House Data
Company NameSANDEE WORLDWIDE LIMITED
Company Number08692005
Registered Office Address25 Grosvenor Road
 LL11 1BT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/09/2013
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date14/10/2016
Returns Last Made Up Date16/09/2015
Directors & Members
Show Resigned
Shane Evans - Director
(British, 45 years old, born August 1981)
Appointed 25 June 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Shane Evans
EVANS HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets 68,071 68,071 9,346
Current Assets 198,713 198,713 225,440
Creditors Due Within One Year 182,522 182,522 157,331
Working Cap 16,191 16,191 68,109
Total Assets Less Current Liabilities 84,262 84,262 77,455
Long-term Liabilities 73,373 73,373 41,776
Net Assets 10,889 10,889 35,679
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 10,889 10,889 35,679
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets 25.5% 25.5% 4.0%
Stocks Inventory - - -
Debtors 1.0% 1.0% 3.5%
Cash Bank In Hand 51.9% 51.9% 75.7%
Current Assets 74.5% 74.5% 96.0%
Creditors Due Within One Year 68.4% 68.4% 67.0%
Net Current Assets Liabilities 6.1% 6.1% 29.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 4.1% 4.1% 15.2%
Capital Employed - - -
Total Assets Less Current Liabilities 31.6% 31.6% 33.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Liquidity Ratio 1.1 1.1 1.4
Solvency Ratio 1.0 1.0 1.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Assets 266,784 266,784 234,786
Debt 255,895 255,895 199,107
Net Assets/Debt 10,889 10,889 35,679

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 20 August 2025 with no updates
Confirmation statement made on 20 August 2024 with updates
Director's details changed for Mr Shane Jonathan Evans on 12 March 2024
Confirmation statement made on 20 August 2023 with updates
Confirmation statement made on 20 August 2022 with updates
Change of details for Evans Holdings Limited as a person with significant control on 13 December 2021
Director's details changed for Mr Shane Jonathan Evans on 13 December 2021
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to 25 Grosvenor Road Wrexham LL11 1BT on 13 December 2021
Confirmation statement made on 20 August 2021 with no updates
Confirmation statement made on 20 August 2020 with updates
Cessation of Joanne Helen Hewitt as a person with significant control on 30 June 2020
Cessation of Steven Gerard Hewitt as a person with significant control on 30 June 2020
Notification of Evans Holdings Limited as a person with significant control on 30 June 2020
Termination of appointment of Joanne Hewitt as a secretary on 30 June 2020
Termination of appointment of Joanne Helen Hewitt as a director on 30 June 2020
Termination of appointment of Steven Gerard Hewitt as a director on 30 June 2020
Appointment of Mr Shane Jonathan Evans as a director on 25 June 2020
Confirmation statement made on 16 September 2019 with no updates
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