Sandee Worldwide Limited

Sandee Worldwide Ltd from Wrexham, UK, is a small holding company with an active status, having been founded eleven years ago in 2013. The company employs just two people and holds £185,116 in assets. While it has a real registered address, sixty-four other companies share the same location, suggesting a virtual address. Managed by one director and one owner, Sandee Worldwide operates an e-commerce site and boasts a stellar 5.0 Google rating based on eight reviews. The company regularly imports leather goods, travel bags, and animal harnesses – a consistent activity spanning 67 months, with the latest import in September 2024. It exports toys, games, and sports equipment irregularly, with just one month of export activity recorded in June 2022.

The company’s website is not available to review, so it is difficult to know exactly what they are doing. However, they operate in the retail sale via mail order houses or via internet industries.

Financially, Sandee Worldwide Ltd presents a mixed picture. Current assets have decreased by 6.8% to £190,000, while net assets have plummeted by 85% to just £1,600. Bank borrowings have decreased by 48% to £11,000, and cash reserves have increased by 13% to £160,000. Creditors have increased by 29% to £240,000. The company meets the criteria for a small company, with turnover under £10.2 million, assets under £5.1 million, and fewer than 50 employees. As a small company, it is exempt from an audit. The significant decrease in equity, however, is a cause for concern, and it's possible the company is burning through money.

The company’s financial statements are unaudited, and the list of owners was changed four years ago.

Registered in England/Wales under the registration number 08692005, with a registered address at LL11 1BT, Wales, Wrexham, 25 Grosvenor Road.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.