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Sanderson Ward Ltd

Sanderson Ward Ltd is an active company incorporated on 8 November 2023 with the registered office located in Coalville, Leicestershire. Sanderson Ward Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15270582
Private limited company
Age
2 years 2 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 8 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Jubilee House Whitwick Business Park
Stenson Road
Coalville
LE67 4NA
United Kingdom
Address changed on 5 Sep 2024 (1 year 4 months ago)
Previous address was Quantum House Bardon Business Park Bardon Hill Coalville LE67 1PG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1971
Caroline Frances Walker
PSC • British • Lives in England • Born in Jul 1965
Mr James Weston Walker
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigston Paper And Board
James Weston Walker is a mutual person.
Active
Wigston Paper Limited
James Weston Walker is a mutual person.
Active
Quantum House Holdings Limited
James Weston Walker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.58M
Total Liabilities
£0
Net Assets
£1.58M
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 20 Nov 2025
Accounting Period Extended
10 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Sep 2024
Incorporated
2 Years 2 Months Ago on 8 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 20 Nov 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 20 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 14 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Registered office address changed from Quantum House Bardon Business Park Bardon Hill Coalville LE67 1PG England to Jubilee House Whitwick Business Park Stenson Road Coalville LE67 4NA on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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