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Sanderson Weatherall Group Limited

Sanderson Weatherall Group Limited is an active company incorporated on 19 August 2003 with the registered office located in Leeds, West Yorkshire. Sanderson Weatherall Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04870380
Private limited company
Age
22 years
Incorporated 19 August 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
6th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Same address for the past 7 years
Telephone
01132216000
Email
Available in Endole App
People
Officers
31
Shareholders
33
Controllers (PSC)
30
Director • Secretary • PSC • Accountant • British • Lives in UK • Born in Mar 1967
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Oct 1960
Director • PSC • British • Lives in England • Born in Jan 1965
Director • PSC • None • British • Lives in UK • Born in Mar 1986
Director • PSC • Partner • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanderson Weatherall LLP
David Downing, Richard William Dunn, and 27 more are mutual people.
Active
Dixon Rankin Limited
David Haydn Rastrick and Mr Christopher John Sutcliffe are mutual people.
Active
Sanderson Townend Limited
David Haydn Rastrick and Mr Christopher John Sutcliffe are mutual people.
Active
Sanderson Townend & Gilbert (Residential) Limited
David Haydn Rastrick and Mr Christopher John Sutcliffe are mutual people.
Active
Portesham Estates Limited
Mr Michael Daniel Worsley Hardy is a mutual person.
Active
Weatherall Sanderson Limited
David Haydn Rastrick and Mr Christopher John Sutcliffe are mutual people.
Active
Weatherall Green & Smith North Limited
David Haydn Rastrick and Mr Christopher John Sutcliffe are mutual people.
Active
Weatherall Green & Smith Plant & Machinery Limited
David Haydn Rastrick and Mr Christopher John Sutcliffe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£402K
Decreased by £793K (-66%)
Turnover
£18.83M
Increased by £69K (0%)
Employees
189
Decreased by 27 (-13%)
Total Assets
£8.97M
Decreased by £569K (-6%)
Total Liabilities
-£8.58M
Decreased by £216K (-2%)
Net Assets
£392K
Decreased by £353K (-47%)
Debt Ratio (%)
96%
Increased by 3.44% (+4%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Mr Timothy Linthorn Simmons Appointed
2 Years 5 Months Ago on 3 Apr 2023
Mr Peter John Cambray Loveday Appointed
2 Years 5 Months Ago on 3 Apr 2023
Timothy Linthorn Simmons (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
Peter John Cambray Loveday (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 4 Sep 2024
Appointment of Mr Peter John Cambray Loveday as a director on 3 April 2023
Submitted on 30 Aug 2024
Appointment of Mr Timothy Linthorn Simmons as a director on 3 April 2023
Submitted on 30 Aug 2024
Resolutions
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 19 August 2023 with updates
Submitted on 7 Sep 2023
Notification of Peter John Cambray Loveday as a person with significant control on 3 April 2023
Submitted on 11 Apr 2023
Notification of Timothy Linthorn Simmons as a person with significant control on 3 April 2023
Submitted on 11 Apr 2023
Repayment History
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