SANDA ISLAND LIMITED
- · Oldest live charge 16.0y old — refinance window within 12 months
Opportunity 66/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: distressed disposal / insolvency (65/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 16.0y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Total assets | £2.60M |
| Current assets | £50.5k |
| Cash | £697 |
| Debtors | £1.9k |
| Net assets | £-1.20M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 accounts
- • 2 accounts
- • 2 accounts
Corporate timeline (35 events)Click to expand
- 2026-04-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-03-06📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-02-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-07🔓Charge satisfied #2
- 2024-12-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-24🔒Charge registered #2Lender: Michael Meier
- 2024-12-23📄memorandum-articlesincorporation · MA
- 2024-12-23📄resolutionresolution · RESOLUTIONS
- 2024-12-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20➕HADFIELD, Benjamin appointeddirector
- 2024-12-20➕KAPINOS, Piotr Kamil appointeddirector
- 2024-12-20➕NOLAN, Scott appointeddirector
- 2024-12-20➖MEIER, Michael resigneddirector
- 2024-09-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-13🔓Charge satisfied #1
- 2024-07-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2011-04-21➖R A CLEMENT ASSOCIATES resignedcorporate-secretary
- 2010-12-02➖CIVELEKER, Berna resigneddirector
- 2010-05-10🔒Charge registered #1Lender: Barclays Bank PLC
- 2010-03-03🏢Company incorporatedAs SANDA ISLAND LIMITED
- 2010-03-03➕R A CLEMENT ASSOCIATES appointedcorporate-secretary
- 2010-03-03➕CIVELEKER, Berna appointeddirector
- 2010-03-03➕MEIER, Michael appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-17
Group structure
Mowi Scotland Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mowi Scotland Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/12/2024 |
1 historic (ceased) PSC
- Mr Michael Meierceased 20/12/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (3 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Michael Meier | A registered charge | 1 property | 24/12/2024 | 07/02/2025 | |
| satisfied | Barclays Barclays Bank PLC | Standard security | 1 property | 10/05/2010 | 13/09/2024 |