IRIS Accounts Production v25.1.4.42 13689610 director 1.4.24 31.3.25 31.3.25 0 0 false true false false true false A Ordinary 0.01000 B Ordinary 0.01000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 13689610 2024-03-31 13689610 2025-03-31 13689610 2024-04-01 2025-03-31 13689610 2022-11-30 13689610 2022-12-01 2024-03-31 13689610 2024-03-31 13689610 ns15:EnglandWales 2024-04-01 2025-03-31 13689610 ns14:PoundSterling 2024-04-01 2025-03-31 13689610 ns10:Director1 2024-04-01 2025-03-31 13689610 ns10:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 13689610 ns10:SmallEntities 2024-04-01 2025-03-31 13689610 ns10:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 13689610 ns10:SmallCompaniesRegimeForDirectorsReport 2024-04-01 2025-03-31 13689610 ns10:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 13689610 ns10:FullAccounts 2024-04-01 2025-03-31 13689610 ns10:OrdinaryShareClass1 2024-04-01 2025-03-31 13689610 ns10:OrdinaryShareClass2 2024-04-01 2025-03-31 13689610 ns10:RegisteredOffice 2024-04-01 2025-03-31 13689610 ns5:CurrentFinancialInstruments 2025-03-31 13689610 ns5:CurrentFinancialInstruments 2024-03-31 13689610 ns5:ShareCapital 2025-03-31 13689610 ns5:ShareCapital 2024-03-31 13689610 ns5:CostValuation 2024-03-31 13689610 ns5:TransfersBetweenInvestmentClassesIncreaseDecreaseInInvestments 2025-03-31 13689610 ns5:CostValuation 2025-03-31 13689610 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-03-31 13689610 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-03-31 13689610 ns10:OrdinaryShareClass1 2025-03-31 13689610 ns10:OrdinaryShareClass2 2025-03-31 13689610 1 ns10:Director1 2024-03-31 13689610 1 ns10:Director1 2022-11-30 13689610 1 ns10:Director1 2024-04-01 2025-03-31 13689610 1 ns10:Director1 2022-12-01 2024-03-31 13689610 1 ns10:Director1 2025-03-31 13689610 1 ns10:Director1 2024-03-31

REGISTERED NUMBER: 13689610 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

S SANDS HOLDINGS LIMITED

| S SANDS HOLDINGS LIMITED (REGISTERED NUMBER: 13689610) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| S SANDS HOLDINGS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTOR: | S J Sands

| REGISTERED OFFICE: | Boyce's Building

| 40-42 Regent Street

| Clifton

| Bristol

| BS8 4HU

| REGISTERED NUMBER: | 13689610 (England and Wales)

| ACCOUNTANTS: | Lawes & Co

| Boyce's Building

| 40-42 Regent Street

| Clifton

| Bristol

| BS8 4HU

| S SANDS HOLDINGS LIMITED (REGISTERED NUMBER: 13689610) |

BALANCE SHEET

31 MARCH 2025

| 31.3.25 | 31.3.24 |

| Notes | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 3,100 |  | 3,100 |  |

CURRENT ASSETS

Debtors | 5 | 173,398 |  | 211,020 |  |

Cash at bank | 137,824 |  | 102,552 |  |

311,222 |  | 313,572 |  |

CREDITORS

Amounts falling due within one year | 6 | 314,222 |  | 316,572 |  |

NET CURRENT LIABILITIES | (3,000 | ) | (3,000 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 100 |  | 100 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 100 |  | 100 |  |

SHAREHOLDERS' FUNDS | 100 |  | 100 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

| S SANDS HOLDINGS LIMITED (REGISTERED NUMBER: 13689610) |

BALANCE SHEET - continued

31 MARCH 2025

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 23 October 2025 and were signed by:

S J Sands - Director

| S SANDS HOLDINGS LIMITED (REGISTERED NUMBER: 13689610) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| S Sands Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Investments in associates

| Fixed asset investments are stated at historical cost less any provision for impairment. The carrying value is reviewed at each reporting date to assess whether there is any indication that the asset may be impaired. If such indication exists, the assets recoverable amount is estimated and any impairment loss is recognised in the Profit and Loss account.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

| S SANDS HOLDINGS LIMITED (REGISTERED NUMBER: 13689610) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

4. | FIXED ASSET INVESTMENTS

| Interest |

| in |  | Other |

| associate |  | investments |  | Totals

£ | £ | £ |

| COST

| At 1 April 2024 | - |  | 3,100 |  | 3,100 |  |

| Reclassification/transfer | 3,100 |  | (3,100 | ) | - |  |

| At 31 March 2025 | 3,100 |  | - |  | 3,100 |  |

| NET BOOK VALUE

| At 31 March 2025 | 3,100 |  | - |  | 3,100 |  |

| At 31 March 2024 | - |  | 3,100 |  | 3,100 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.25 |  | 31.3.24

£ | £ |

| Other debtors | 173,398 |  | 211,020 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.25 |  | 31.3.24

£ | £ |

| Taxation and social security | 1,074 |  | 1,209 |  |

| Other creditors | 313,148 |  | 315,363 |  |

314,222 |  | 316,572 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.3.25 |  | 31.3.24

| value: | £ | £ |

| 8,000 | A Ordinary | £0.01 | 80 |  | 80 |  |

| 2,000 | B Ordinary | £0.01 | 20 |  | 20 |  |

100 |  | 100 |  |

| S SANDS HOLDINGS LIMITED (REGISTERED NUMBER: 13689610) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

8. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the year ended 31 March 2025 and the period ended 31 March 2024:

| 31.3.25 |  | 31.3.24

£ | £ |

| S J Sands

| Balance outstanding at start of year | 211,020 |  | (150 | ) |

| Amounts advanced | 484,497 |  | 804,456 |  |

| Amounts repaid | (522,120 | ) | (593,286 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 173,397 |  | 211,020 |  |

| The company maintains a loan account with the director on which interest is charged at the HM Revenue & Customs Official Rate of Interest. The loan is repayable on demand.

9. | RELATED PARTY DISCLOSURES

| At the balance sheet date, the company owed £313,148 (2024 - £315,363) to an associate company.

10. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is considered to be the sole director and shareholder.