Sanders Holdings Limited in Willenhall, WV13 2JW

Description

Data updated on: 01-11-2023

Sanders Holdings Limited with Companies House Reg No. 09763900 has been on the market for nine years. The Private Limited Company is located at Midacre, Willenhall Trading Estate in Willenhall and their post code is WV13 2JW. This firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Its latest financial reports detail the period up to Thu, 29th Dec 2022 and the most recent confirmation statement was filed on Mon, 4th Sep 2023.

Given this specific enterprise's constant development, it was vital to acquire new executives, namely: Mackenzie B., Howard S., Richard S. who have been collaborating for six years to exercise independent judgement of the company. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Helen S. as a secretary for the last nine years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-29	2021-12-31	2022-12-29
Currency
Net Worth	671 779

Balance Sheet
Cash Bank On Hand	1 000	1 000	280	280	280	280	280	280
Current Assets	511 702	634 967	635 508	400	588	588	588	468
Debtors	510 702	633 967	635 228	120	308	308	308	188
Other Debtors			120	120	308		308
Cash Bank In Hand	1 000

Capital & Reserves
Called Up Share Capital	160 302
Profit Loss Account Reserve	511 477
Shareholder Funds	671 779

Other Financial Data
Amounts Owed By Related Parties	510 702	633 967	635 108
Amounts Owed To Group Undertakings	200				223	343	343	343
Average Number Employees During Period				1	4	4	4	4
Creditors	423	791	394	335	223	343	343	2 491
Investments Fixed Assets	160 500	160 500	160 500	160 500	160 000	160 000	160 000	160 000
Investments In Group Undertakings Participating Interests			160 500	160 500	160 000		160 000
Net Current Assets Liabilities	511 279	634 176	635 114	65	365	245	245	-2 023
Number Shares Issued Fully Paid		160 302	160 302					128 242
Other Creditors		568	274	215
Par Value Share	1	1	1					1
Total Assets Less Current Liabilities	671 779	794 676	795 614	160 565	160 365	160 245	160 245	157 977
Trade Creditors Trade Payables	223	223	120	120
Accrued Liabilities Deferred Income								2 148
Investments In Group Undertakings						160 000		160 000
Prepayments Accrued Income						120
Creditors Due Within One Year	423
Number Shares Allotted	160 302
Percentage Subsidiary Held	100
Share Capital Allotted Called Up Paid	160 302

Company staff

Mackenzie B.

Role: Director

Appointed: 21 February 2018

Latest update: 2 April 2024

Howard S.

Role: Director

Appointed: 21 February 2018

Latest update: 2 April 2024

Richard S.

Role: Director

Appointed: 05 September 2015

Latest update: 2 April 2024

Helen S.

Role: Director

Appointed: 05 September 2015

Latest update: 2 April 2024

Helen S.

Role: Secretary

Appointed: 05 September 2015

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Richard S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Helen S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 September 2024
Account last made up date	29 December 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 30 May 2017
Start Date For Period Covered By Report	2015-09-05
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	30 December 2021
End Date For Period Covered By Report	29 December 2022

Sanders Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mackenzie B.

Howard S.

Richard S.

Helen S.

Helen S.

People with significant control

Richard S.

Helen S.

Accounts Documents

Company filings

Filing category

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