Sanderson Financial Ltd TWIGWORTH


Founded in 2004, Sanderson Financial, classified under reg no. 05279665 is an active company. Currently registered at 9 Twigworth Court Business Centre GL2 9PG, Twigworth the company has been in the business for 20 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

The company has one director. William C., appointed on 25 January 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan H. who worked with the the company until 25 January 2023.

Sanderson Financial Ltd Address / Contact

Office Address 9 Twigworth Court Business Centre
Office Address2 Tewkesbury Road
Town Twigworth
Post code GL2 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05279665
Date of Incorporation Mon, 8th Nov 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 30th April
Company age 20 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

William C.

Position: Director

Appointed: 25 January 2023

Susan H.

Position: Director

Appointed: 08 November 2004

Resigned: 25 January 2023

Susan H.

Position: Secretary

Appointed: 08 November 2004

Resigned: 25 January 2023

Martin S.

Position: Director

Appointed: 08 November 2004

Resigned: 25 January 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Tudor Wealth Limited from Gloucester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Susan H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tudor Wealth Limited

Unit 9 Twigworth Court Tewkesbury Road Tewkesbury Road, Twigworth, Gloucester, GL2 9PG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14524357
Notified on 25 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan H.

Notified on 6 April 2016
Ceased on 25 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Martin S.

Notified on 6 April 2016
Ceased on 25 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand102 633141 952247 151434 819167 722
Current Assets480 984338 707463 033574 055366 062
Debtors308 351126 755215 882139 236198 340
Net Assets Liabilities500 414393 998402 681486 406297 089
Other Debtors252 068124 333154 698135 814173 292
Property Plant Equipment7736571 0159312 443
Other
Accumulated Amortisation Impairment Intangible Assets475 300509 250543 200577 150516 889
Accumulated Depreciation Impairment Property Plant Equipment6 7566 8727 0147 0987 336
Additions Other Than Through Business Combinations Property Plant Equipment  500  
Administrative Expenses335 318318 001   
Amounts Owed By Related Parties  60 050  
Average Number Employees During Period33333
Cost Sales534 828454 828   
Creditors185 043115 116197 167190 430131 677
Current Tax For Period42 39676 856   
Disposals Decrease In Amortisation Impairment Intangible Assets    -89 119
Disposals Intangible Assets    -101 850
Dividends Paid-550 000-400 000   
Fixed Assets204 473170 407136 815102 78162 704
Gross Profit Loss517 832682 302   
Increase From Amortisation Charge For Year Intangible Assets 33 95033 950 28 858
Increase From Depreciation Charge For Year Property Plant Equipment 116142 238
Intangible Assets203 700169 750135 800101 85060 261
Intangible Assets Gross Cost 679 000679 000679 000577 150
Net Current Assets Liabilities295 941223 591265 866383 625234 385
Number Shares Issued Fully Paid200200200200200
Operating Profit Loss189 050370 440   
Other Operating Income Format16 5366 139   
Other Payables Accrued Expenses142 64738 260114 16848 37030 622
Par Value Share 11 1
Prepayments56 283   25 048
Profit Loss146 654293 584   
Profit Loss On Ordinary Activities Before Tax189 050370 440   
Property Plant Equipment Gross Cost 7 5298 029 9 779
Taxation Social Security Payable  1 532  
Tax Tax Credit On Profit Or Loss On Ordinary Activities42 39676 856   
Total Borrowings   27 628 
Trade Creditors Trade Payables  1 200 11 703
Trade Debtors Trade Receivables 2 4221 1343 422 
Turnover Revenue1 052 6601 137 130   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 19th, September 2023
Free Download (12 pages)

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