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Company number
09712006

SANDHUTTON GENIUS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SANDHUTTON GENIUS LTD
Company number
09712006
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Deividas Vaitiekunas
owns 75–100% of shares
Notified 30/06/2016
Miss Ayesha Ali
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/10/2018
Mr Antony Sandiford
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/09/2020
Mr Daniel Sarti
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/03/2019
Mr Daryl Ede
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/10/2019
Mr David Philip Nowell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/12/2019
Mr John Crummy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/11/2017
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Terence Dunne
owns 75–100% of shares
Notified 05/04/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Trevor Clark
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2019

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2024 Controls 679 companies
Deividas Vaitiekunas
born 04/1992 · England owns 75–100% of shares Control ended 22/09/2016
Miss Ayesha Ali
born 07/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/03/2019 Controls 3 companies
Mr Antony Sandiford
born 07/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024
Mr Daniel Sarti
born 02/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/07/2019 Controls 2 companies
Mr Daryl Ede
born 02/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/12/2019
Mr David Philip Nowell
born 04/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/09/2020
Mr John Crummy
born 05/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 13/11/2017 Controls 706 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/10/2018 Controls 1926 companies
Mr Trevor Clark
born 09/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr Antony Sandiford
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
22/09/2020 Person with significant control ceased Mr David Philip Nowell
22/09/2020 Person with significant control added Mr Antony Sandiford
16/12/2019 Person with significant control ceased Mr Daryl Ede
16/12/2019 Person with significant control added Mr David Philip Nowell
07/10/2019 Person with significant control ceased Mr Trevor Clark
07/10/2019 Person with significant control added Mr Daryl Ede
23/07/2019 Person with significant control ceased Mr Daniel Sarti
23/07/2019 Person with significant control added Mr Trevor Clark
29/03/2019 Person with significant control ceased Miss Ayesha Ali
29/03/2019 Person with significant control added Mr Daniel Sarti
09/10/2018 Person with significant control ceased Mr Terry Dunne
09/10/2018 Person with significant control added Miss Ayesha Ali
05/04/2018 Person with significant control ceased Mr John Crummy
05/04/2018 Person with significant control added Mr Terry Dunne
13/11/2017 Person with significant control ceased Mr Terence Dunne
13/11/2017 Person with significant control added Mr John Crummy
05/04/2017 Person with significant control added Mr Terence Dunne
22/09/2016 Person with significant control ceased Deividas Vaitiekunas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for SANDHUTTON GENIUS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SANDHUTTON GENIUS LTD?
According to the official registry, the company number of SANDHUTTON GENIUS LTD is 09712006.
Where is SANDHUTTON GENIUS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of SANDHUTTON GENIUS LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls SANDHUTTON GENIUS LTD?
Deividas Vaitiekunas is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SANDHUTTON GENIUS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About SANDHUTTON GENIUS LTD (09712006)

SANDHUTTON GENIUS LTD is a private limited company incorporated on 31 July 2015 and registered in the United Kingdom under company number 09712006. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Deividas Vaitiekunas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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