G & D Sanders Holding Company Limited

Active02975958 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
Ben Thomas Sanders
Jessica Lucy Sanders
Accounts type
Total exemption full
Region
Yorkshire
Address
Anston House 73 Ryton Road
North Anston
Sheffield
S25 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2021
British
Born August 1994 (32)
Director · Appointed 1 September 2016
British
Born September 1992 (34)
Officer history (11 former)
9 April 2025
Resigned Sanders, Joanne as Director
9 April 2025
Resigned Thompson, Diane as Secretary
13 September 2021
Appointed Sanders, Jessica Lucy as Director
5 February 2019
Resigned Davies, Martin as Director
20 June 2017
Appointed Sanders, Joanne as Director
20 June 2017
Resigned Thompson, Diane as Director
20 June 2017
Appointed Davies, Martin as Director
1 September 2016
Appointed Thompson, Diane as Director
1 September 2016
Appointed Sanders, Ben Thomas as Director
6 June 2016
Resigned Sanders, David as Director
15 April 2005
Appointed Thompson, Diane as Secretary
14 April 2005
Resigned Evans, Paul as Secretary
12 April 2005
Resigned Sanders, Janet as Secretary
12 April 2005
Appointed Evans, Paul as Secretary
12 April 2005
Resigned Sanders, Janet as Director
12 April 2005
Resigned Sanders, Gerald as Director
14 November 1994
Appointed Sanders, David as Director
6 October 1994
Resigned Rm Nominees Limited as Corporate Nominee Director
6 October 1994
Appointed Sanders, Janet as Secretary
6 October 1994
Appointed Rm Nominees Limited as Corporate Nominee Director
6 October 1994
Appointed Sanders, Gerald as Director
6 October 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
6 October 1994
Appointed Sanders, Janet as Director
6 October 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 April 2025
Owns 25–50% of shares
British
Born September 1992 (34)
Individual · Notified 9 April 2025
Owns 25–50% of shares
British
Born August 1994 (32)
Former controllers (1)
9 April 2025
Ceased Joanne Sanders — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £30,992 £30,992 £30,992 £30,992 £30,992 £30,992 £30,992
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,000£2,000£2,000£2,000
Current Assets£28,992£28,992£28,992£28,992£28,992
Debtors£28,992£28,992£28,992£28,837£28,770£28,770£28,770
Cash£0£155£222£222£222
Net Current Assets£28,992£28,992£28,992£28,992£28,992£28,992£28,992
Shareholder Funds£30,992£30,992£30,992£30,992£30,992£30,992£30,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates16 April 2026
5 May 2026Total exemption full accounts31 December 2025
16 April 2025Total exemption full accounts31 December 2024
16 April 2025Notification of a person with significant control
16 April 2025Cessation of a person with significant control
Show all recent filings

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