SANDHOF LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£37M
-6% vs 2024
Employees
—
Average over period
Profit before tax
£14M
+28.5% vs 2024
Name history
Renamed 2 times since incorporation
- SANDHOF LIMITED 2012-08-06 → present
- STATESIDE HOLDINGS LIMITED 1991-11-12 → 2012-08-06
- INFORMFRONT LIMITED 1991-06-25 → 1991-11-12
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-02-28
| Metric | Trend | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £9,881,000 | £12,901,000 | |
| Profit before tax | £10,581,000 | £13,601,000 | |
| Net profit | £9,760,000 | £12,679,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £40,169,000 | £37,794,000 | |
| Net assets | £39,584,000 | £37,193,000 | |
| Equity | £39,584,000 | £37,193,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Return on capital employed | 24.6% | 34.1% | |
| Gearing (liabilities / total assets) | 32.9% | 37.6% | |
| Current ratio | 0.04x | 0.10x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment which shows that, the Company will require funds through funding from its parent company to meets its liabilities as they fall due during the 12 month period ending, 30th September 2026, the going concern assessment period. Freiberger Lebensmittel GmbH has indicated its intention to make available such funds as are needed by the company, and that it does not intend to seek repayments of the amounts currently due to the group companies, which at 28th February 2025 amounted to £21,839k, during the going concern assessment period. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue, although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Based on these analyses and facts, the directors believe that the Company will be able to continue to meet its liabilities as they fall due for at least the next 12 months, from the date of approval of these financial statements, and therefore have prepared the financial statements on a going concern basis.”
Group structure
- SANDHOF LIMITED · parent
- Stateside Foods Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATSON, Samantha Kerry | Secretary | 2024-12-20 | — | — |
| BERNDT, Uwe | Director | 2008-03-01 | Apr 1970 | German |
| CUNLIFFE, Stuart Liam | Director | 2024-03-01 | Sep 1979 | British |
| GOODALL, Philip James | Director | 2023-03-01 | Jun 1971 | British |
| HEINISCH, Oliver Carsten | Director | 2011-04-01 | Aug 1969 | German |
| KLANTSCHITSCH, Thorid, Doctor | Director | 2024-02-22 | Jun 1969 | Swiss |
| SIMPSON, Ruth | Director | 2025-09-01 | Mar 1976 | British |
| WEBER, Siegfried | Director | 2008-03-01 | Apr 1963 | German |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAVAN, David Robert | Secretary | 2003-09-05 | 2011-09-30 |
| GOODALL, Roy | Secretary | 1991-10-11 | 2000-04-14 |
| JONES, Timothy | Secretary | 2011-09-30 | 2024-12-20 |
| JONES, Timothy Michael | Secretary | 2001-11-23 | 2003-09-05 |
| QUAYLE, Richard William | Secretary | 1991-09-24 | 1991-10-11 |
| RITSON, Paul Steven | Secretary | 2000-04-14 | 2001-11-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-25 | 1991-09-24 |
| BENNETT, Donald Henry | Director | 1991-10-07 | 2003-09-05 |
| BULCOCK, Derek | Director | 2002-10-17 | 2005-04-29 |
| GAVAN, David Robert | Director | 2002-10-01 | 2011-09-30 |
| GOODALL, Roy | Director | 1991-09-24 | 2001-12-14 |
| HARROW, Geoffrey Richard | Director | 2003-09-05 | 2016-12-31 |
| HAXSOM, Leonard George Winsor | Director | 1995-10-31 | 1996-03-07 |
| HEER, Wolfgang Helmut, Dr | Director | 2003-09-05 | 2008-04-16 |
| JONES, Steven | Director | 1995-10-31 | 2008-01-21 |
| KENT, Michael Ian | Director | 1999-09-30 | 2024-03-31 |
| LUCAS, Jonathan Alan | Director | 1994-03-01 | 2025-10-31 |
| MARNELL, Robert | Director | 2007-09-01 | 2025-02-28 |
| MILBURN, Brian Carr | Director | 2000-01-13 | 2003-09-05 |
| MORENT, Helmut Franz, Herr | Director | 2003-09-05 | 2008-02-29 |
| QUAYLE, Richard William | Director | 1991-09-24 | 1991-10-11 |
| RITCHIE, Ian James | Director | 1997-03-27 | 1997-11-26 |
| RITSON, Paul Steven | Director | 1998-03-26 | 2001-11-23 |
| SCHULZ, Hans Detlev, Herr | Director | 2003-09-05 | 2021-02-28 |
| STAHN, Carsten | Director | 2021-03-01 | 2025-09-30 |
| WALSH, Ralph Edward | Director | 1995-10-31 | 1996-04-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-25 | 1991-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Freiberger Lebensmittel Gmbh | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 277 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | AUD | auditors | Auditors resignation company | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-6%
£39,584,000 £37,193,000
-
Employees
—
Not reported
-
Operating profit
+30.6%
£9,881,000 £12,901,000
-
Profit before tax
+28.5%
£10,581,000 £13,601,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers