VERIF·AI
HomeCompaniesDevelopment of building projects › Sandpiper Tkl Limited

Sandpiper Tkl Limited

Active ·09921500 ·Private Limited Company ·Est. 17 December 2015
£9,953
Cash
3
Officers
Total Exemption Full
Accounts
You're researching Sandpiper Tkl Limited

Get a free report on Sandpiper Tkl Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 March 2017

£9,953
Cash
£170,512
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09921500
StatusActive
TypePrivate Limited Company
Incorporated17 December 2015
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full

📍 Registered Address

3B Tournament Court
Warwick
CV34 6LG
United Kingdom

👤 Directors & Officers (3)

Mr Martin Alan Charles FitzpatrickDIRECTOR
Mr Thomas LockleyDIRECTOR
Mr Karl LockleyDIRECTOR

🔑 Persons with Significant Control (3)

Lockley Bro's Ltd25-50% shares
Maf Holdco Ltd50-75% shares
Mr Martin Alan Charles Fitzpatrick50-75% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 14 subsidiaries 🔗 12 connected companies
Ownership chain
Maf Holdco Ltd50-75% shares
Sandpiper Tkl LimitedThis company
Subsidiaries controlled by Sandpiper Tkl Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Sandpiper Tkl Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Sandpiper Tkl Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Sandpiper Tkl Limited has been on the Companies House register since 17 December 2015. They currently file total exemption full accounts.

Sector & Operations
Development of building projects

Registered headquarters in Warwick (CV34 6LG).

Financial Trajectory
Latest: 31 March 2017

.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Martin Alan Charles Fitzpatrick, Mr Thomas Lockley. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report