Sandersons Department Stores Limited SHEFFIELD


Founded in 2015, Sandersons Department Stores, classified under reg no. 09739190 is an active company. Currently registered at 14 Joseph Hayward House S36 2AB, Sheffield the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Mark D., appointed on 19 August 2015. In addition, a secretary was appointed - Steven B., appointed on 19 August 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sandersons Department Stores Limited Address / Contact

Office Address 14 Joseph Hayward House
Office Address2 2 Fox Valley Way
Town Sheffield
Post code S36 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09739190
Date of Incorporation Wed, 19th Aug 2015
Industry Other retail sale in non-specialised stores
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Mark D.

Position: Director

Appointed: 19 August 2015

Steven B.

Position: Secretary

Appointed: 19 August 2015

Frances O.

Position: Director

Appointed: 07 December 2020

Resigned: 17 May 2023

Lisa F.

Position: Director

Appointed: 07 December 2020

Resigned: 17 November 2021

Philippa M.

Position: Director

Appointed: 07 December 2020

Resigned: 29 April 2021

Emma S.

Position: Secretary

Appointed: 15 May 2018

Resigned: 10 July 2019

Steven S.

Position: Secretary

Appointed: 19 August 2015

Resigned: 15 May 2016

Deborah H.

Position: Director

Appointed: 19 August 2015

Resigned: 02 January 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Dransfield Properties Finance Ltd from Sheffield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mark D. This PSC owns 50,01-75% shares. Then there is Deborah H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Dransfield Properties Finance Ltd

Dransfield House Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 09922158
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Mark D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Deborah H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Cash Bank On Hand93 206157 392
Current Assets617 440625 403
Debtors117 68294 031
Net Assets Liabilities380 007258 398
Other Debtors18 9313 200
Property Plant Equipment52 27960 629
Total Inventories406 552373 980
Other
Accumulated Depreciation Impairment Property Plant Equipment29 15549 314
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 1 923
Amounts Owed By Group Undertakings37 24128 075
Amounts Owed To Group Undertakings4 236 
Average Number Employees During Period2528
Creditors23 83621 831
Future Minimum Lease Payments Under Non-cancellable Operating Leases89 73589 735
Increase From Depreciation Charge For Year Property Plant Equipment 20 159
Merchandise406 552373 980
Net Current Assets Liabilities358 941228 900
Number Shares Issued But Not Fully Paid 725 100
Other Creditors23 83621 831
Other Taxation Social Security Payable5 13519 102
Par Value Share 1
Prepayments61 32254 761
Prepayments Accrued Income 7 995
Profit Loss -121 609
Property Plant Equipment Gross Cost81 434109 943
Provisions7 3779 300
Provisions For Liabilities Balance Sheet Subtotal7 3779 300
Recoverable Value-added Tax188 
Total Additions Including From Business Combinations Property Plant Equipment 28 509
Total Assets Less Current Liabilities411 220289 529
Trade Creditors Trade Payables169 838251 470

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
On 2023-06-01 director's details were changed
filed on: 11th, August 2023
Free Download (2 pages)

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