Sanderson Weatherall Group Limited

Active04870380 Private limited company
Incorporated
19 August 2003 (23 years)
Previously known as
Sanderson Weatherall Limited (until 1 July 2009)
Barton House (No 97) Limited (until 8 September 2003)
Industry
Real estate agencies (68310)
Directors
James William Douglas Harrison
Controlled by
James William Douglas Harrison
Ross Daniel Blanchflower
Gregory Sebastian Porter
Accounts type
Group
Region
Yorkshire
Address
6th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 33 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Sanderson Weatherall LLP
British
Born July 1980 (46)
Director · Appointed 1 December 2025
Also at Sanderson Weatherall LLP
British
Born October 1981 (45)
Harrison, James William Douglas
Director · Appointed 1 May 2025
British
Born May 1980 (46)
Director · Appointed 1 May 2025
British
Born November 1983
Porter, Gregory Sebastian
Director · Appointed 1 May 2025
British
Born February 1963 (63)
Director · Appointed 3 April 2023
Also at Sanderson Weatherall LLP
British
Born April 1983 (43)
Director · Appointed 3 April 2023
Also at Sanderson Weatherall LLP
British
Born October 1980 (46)
Director · Appointed 1 June 2022
Also at Sanderson Weatherall LLP · more companies
British
Born June 1956 (70)
Director · Appointed 31 December 2020
Also at Sanderson Weatherall Management Limited, Sanderson Weatherall LLP, Dixon Rankin Limited · more companies
British
Born March 1967 (59)
Sutcliffe, Christopher John
Secretary · Appointed 31 December 2020
Director · Appointed 1 July 2020
Also at Sanderson Weatherall LLP
British
Born September 1982 (44)
Director · Appointed 1 June 2020
Also at Sanderson Weatherall LLP · more companies
British
Born December 1956 (69)
Director · Appointed 1 June 2020
Also at Sanderson Weatherall LLP · more companies
British
Born October 1960 (66)
Director · Appointed 1 April 2019
Also at Sanderson Weatherall LLP
British
Born March 1983 (43)
Director · Appointed 6 April 2018
Also at Sanderson Weatherall LLP
British
Born February 1983 (43)
Director · Appointed 6 April 2018
Also at Sanderson Weatherall LLP
British
Born May 1976 (50)
Director · Appointed 6 April 2018
Also at Sanderson Weatherall LLP
British
Born May 1972 (54)
Director · Appointed 6 April 2018
Also at Sanderson Weatherall LLP
British
Born March 1976 (50)
Director · Appointed 1 May 2017
Also at Sanderson Weatherall LLP
British
Born October 1976 (50)
Director · Appointed 1 April 2017
Also at Sanderson Weatherall LLP
British
Born April 1976 (50)
Director · Appointed 1 April 2017
Also at Sanderson Weatherall LLP
British
Born March 1986 (40)
Director · Appointed 1 January 2017
Also at Sanderson Weatherall LLP
British
Born November 1976
Director · Appointed 1 January 2016
Also at Sanderson Weatherall LLP
British
Born February 1977 (49)
Director · Appointed 1 October 2015
Also at Sanderson Weatherall LLP
British
Born September 1971 (55)
Director · Appointed 1 December 2014
British
Born August 1967 (59)
Director · Appointed 1 December 2014
British
Born November 1969
Director · Appointed 1 December 2014
British
Born August 1977 (49)
Director · Appointed 1 May 2011
British
Born September 1970 (56)
Director · Appointed 1 December 2009
British
Born January 1965 (61)
Director · Appointed 30 April 2008
British
Born July 1966 (60)
Director · Appointed 1 November 2006
British
Born December 1968 (57)
Heather, Simon Peter
Director · Appointed 29 April 2005
British
Born December 1968 (57)
Director · Appointed 4 March 2004
British
Born February 1965 (61)
Officer history (42 former)
6 April 2026
Resigned Farr, Richard Mcintosh as Director
1 December 2025
Appointed Richardson, Stephen as Director
1 December 2025
Appointed Goodchild, John as Director
31 October 2025
Resigned Moody, Paul William as Director
1 May 2025
Appointed Harrison, James William Douglas as Director
1 May 2025
Appointed Blanchflower, Ross Daniel as Director
1 May 2025
Appointed Porter, Gregory Sebastian as Director
1 November 2024
Resigned Naylor, Ian Robert as Director
3 April 2023
Appointed Loveday, Peter John Cambray as Director
3 April 2023
Appointed Simmons, Timothy Linthorn as Director
1 June 2022
Appointed Mazin, Andrew Jonathan as Director
30 September 2021
Resigned Kenny, Philip Bernard as Director
31 December 2020
Resigned Archer, Martin Walker as Director
31 December 2020
Appointed Sutcliffe, Christopher John as Secretary
31 December 2020
Resigned Archer, Martin Walker as Secretary
31 December 2020
Appointed Sutcliffe, Christopher John as Director
30 September 2020
Resigned Penrice, George Mclean as Director
1 July 2020
Appointed Cohen, Robert Henry as Director
1 June 2020
Appointed Jennings, Colin as Director
1 June 2020
Appointed Skinner, Stephen as Director
1 April 2019
Appointed Bell, Ian James as Director
31 March 2019
Resigned Swiers, Mark as Director
31 December 2018
Resigned Fowles, Peter Nicholas as Director
30 September 2018
Resigned Kelly, Thomas Anthony as Director
30 June 2018
Resigned Patterson, Robert as Director
6 April 2018
Appointed Clarke, Matthew Benedict as Director
6 April 2018
Appointed Mcloughlin, Elizabeth Tanya as Director
6 April 2018
Appointed Bestwick, Neil Charles William as Director
6 April 2018
Appointed Mcgorie, Kevin Michael as Director
31 December 2017
31 May 2017
Resigned Brown, Robert Graham Allan as Director
31 May 2017
Resigned Tubman, William Roy as Director
1 May 2017
Appointed Humphreys, Christian Robert as Director
1 April 2017
Appointed Lawrence, Matthew John as Director
1 April 2017
Appointed Sheridan, Mark as Director
31 March 2017
Resigned Dixon, Christopher as Director
1 January 2017
Appointed Moody, Paul William as Director
1 January 2017
Appointed Vivian, Ian Charles as Director
30 November 2016
Resigned Edwards, Paul Anthony as Director
1 January 2016
Appointed Burkinshaw, Adam Lee as Director
31 December 2015
Resigned Noble, Christopher Harry as Director
1 December 2015
Appointed Fowles, Peter Nicholas as Director
1 October 2015
Appointed Downing, David as Director
30 September 2015
Resigned Craig, John as Director
1 December 2014
Appointed Midwinter, Matthew as Director
1 December 2014
Appointed Murray, David Neilson as Director
1 December 2014
Appointed Dunn, Richard William as Director
11 August 2014
Resigned Fletcher, Robert Ian as Director
31 March 2014
Resigned Dagwell, Robert Shawn as Director
31 March 2014
Resigned Dunlop, Peter George as Director
22 October 2013
Resigned Catterall, Timothy James as Director
22 October 2013
Resigned Jackson, David Richard as Director
22 October 2013
Resigned Morrell, Alan James Lockley as Director
11 February 2013
11 February 2013
Appointed Edwards, Paul Anthony as Director
1 May 2011
Appointed Simpson, Neil as Director
30 April 2011
Resigned Westwood, Nigel Alistair as Director
31 January 2011
Resigned Dry, Edward Kenneth as Director
1 December 2009
Appointed Hardy, Michael Daniel Worsley as Director
1 December 2009
Appointed Dagwell, Robert Shawn as Director
12 June 2008
Appointed Archer, Martin Walker as Secretary
12 May 2008
Resigned Mattocks, David Edmund as Secretary
1 May 2008
Appointed Archer, Martin Walker as Director
30 April 2008
Resigned Mattocks, David Edmund as Director
30 April 2008
Appointed Weston, Mark as Director
30 April 2008
Appointed Tubman, William Roy as Director
29 February 2008
Resigned Taylor, Simon Anthony as Director
15 February 2008
Resigned Dixon, Thomas Michael as Director
24 August 2007
Resigned Shannon, Jason as Director
1 May 2007
Resigned Cuthbert, David Fairfield as Director
30 April 2007
Resigned Butler, Iain Hamish as Secretary
30 April 2007
Appointed Mattocks, David Edmund as Secretary
30 April 2007
Resigned Harrap, Kenneth as Director
30 April 2007
Resigned Butler, Iain Hamish as Director
30 November 2006
1 November 2006
Appointed Rastrick, David Haydn as Director
1 November 2006
Appointed Jackson, David Richard as Director
30 April 2005
Resigned Lloyd, Simon David as Director
30 April 2005
Resigned Jones, Stephen Timothy as Director
30 April 2005
Resigned Foody, Michael Brendan as Director
30 April 2005
Resigned Stuart, Malcolm John as Director
29 April 2005
Appointed Brown, Robert Graham Allan as Director
29 April 2005
Appointed Taylor, Simon Anthony as Director
29 April 2005
Appointed Heather, Simon Peter as Director
29 April 2005
Appointed Shannon, Jason as Director
29 April 2005
Appointed Kenny, Philip Bernard as Director
29 April 2005
Appointed Dry, Edward Kenneth as Director
29 April 2005
Appointed Dixon, Thomas Michael as Director
29 April 2005
Appointed Patterson, Robert as Director
4 March 2004
Appointed Fletcher, Robert Ian as Director
4 March 2004
Appointed Foody, Michael Brendan as Director
4 March 2004
Appointed Morrell, Alan James Lockley as Director
4 March 2004
Appointed Jones, Stephen Timothy as Director
4 March 2004
Appointed Dunlop, Peter George as Director
4 March 2004
Appointed Westwood, Nigel Alistair as Director
4 March 2004
Appointed Wardroper, Charles John Kingsley as Director
4 March 2004
Appointed Mattocks, David Edmund as Director
4 March 2004
Appointed Craig, John as Director
4 March 2004
Appointed Lloyd, Simon David as Director
4 March 2004
Appointed Noble, Christopher Harry as Director
4 March 2004
Appointed Cuthbert, David Fairfield as Director
4 March 2004
Appointed Dixon, Christopher as Director
4 March 2004
Appointed Catterall, Timothy James as Director
4 March 2004
Appointed Kelly, Thomas Anthony as Director
4 March 2004
Appointed Harrap, Kenneth as Director
4 March 2004
Appointed Swiers, Mark as Director
4 March 2004
Appointed Ellis, Andrew Warwick as Director
4 March 2004
Appointed Penrice, George Mclean as Director
4 March 2004
Appointed Stuart, Malcolm John as Director
4 March 2004
Appointed Naylor, Ian Robert as Director
4 March 2004
Appointed Butler, Iain Hamish as Director
4 March 2004
Appointed Farr, Richard Mcintosh as Director
4 March 2004
Appointed Butler, Iain Hamish as Secretary
4 March 2004
Resigned Archers (Incorporations) Limited as Corporate Director
4 March 2004
Resigned Archers (Secretarial) Limited as Corporate Secretary
19 August 2003
Appointed Archers (Incorporations) Limited as Corporate Director
19 August 2003
Appointed Archers (Secretarial) Limited as Corporate Secretary

Ownership 30 active

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

James William Douglas Harrison
Individual · Notified 1 May 2025
Has significant influence or control
British
Born May 1980 (46)
Individual · Notified 1 May 2025
Has significant influence or control
British
Born November 1983
Gregory Sebastian Porter
Individual · Notified 1 May 2025
Has significant influence or control
British
Born February 1963 (63)
Individual · Notified 3 April 2023
Has significant influence or control
British
Born October 1980 (46)
Individual · Notified 3 April 2023
Has significant influence or control
British
Born April 1983 (43)
Individual · Notified 22 June 2022
Has significant influence or control
British
Born March 1967 (59)
Individual · Notified 22 June 2022
Has significant influence or control
British
Born June 1956 (70)
Individual · Notified 1 July 2020
Has significant influence or control
British
Born September 1982 (44)
Individual · Notified 1 June 2020
Has significant influence or control
British
Born October 1960 (66)
Individual · Notified 1 June 2020
Has significant influence or control
British
Born December 1956 (69)
Individual · Notified 1 April 2019
Has significant influence or control
British
Born March 1983 (43)
Individual · Notified 6 April 2018
Has significant influence or control
British
Born May 1972 (54)
Individual · Notified 6 April 2018
Has significant influence or control
British
Born March 1976 (50)
Individual · Notified 6 April 2018
Has significant influence or control
British
Born February 1983 (43)
Individual · Notified 6 April 2018
Has significant influence or control
British
Born May 1976 (50)
Individual · Notified 24 May 2017
Has significant influence or control
British
Born October 1976 (50)
Individual · Notified 10 April 2017
Has significant influence or control
British
Born April 1976 (50)
Individual · Notified 5 April 2017
Has significant influence or control
British
Born March 1986 (40)
Individual · Notified 1 January 2017
Has significant influence or control
British
Born November 1976
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1965 (61)
Simon Peter Heather
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1966 (60)
Former controllers (15)
6 April 2026
Ceased Richard Mcintosh Farr — Has significant influence or control
1 November 2025
Ceased Paul William Moody — Has significant influence or control
1 October 2024
Ceased Ian Robert Naylor — Has significant influence or control
30 September 2021
Ceased Philip Bernard Kenny — Has significant influence or control
31 December 2020
Ceased Martin Walker Archer — Has significant influence or control
30 September 2020
Ceased George Mclean Penrice — Has significant influence or control
31 March 2019
Ceased Mark Swiers — Has significant influence or control
31 December 2018
Ceased Peter Nicholas Fowles — Has significant influence or control
30 September 2018
Ceased Thomas Anthony Kelly — Has significant influence or control
30 June 2018
Ceased Robert Patterson — Has significant influence or control
31 December 2017
Ceased Tucker Christopher Morris Tucker — Has significant influence or control
31 May 2017
Ceased Robert Graham Allan Brown — Has significant influence or control
24 May 2017
Ceased Christopher Dixon — Has significant influence or control
24 May 2017
Ceased William Roy Tubman — Has significant influence or control
1 January 2017
Ceased Paul Anthony Edwards — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£1,366,822
Profit
£444,305
Employees
204
Debt Ratio
73%
Current Ratio
0.4x
Return on Equity
33%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £421,925 £1,366,822
Balance sheet detail
20252024
Fixed Assets£4,698,146£4,586,954
Current Assets£411,500£603,250
Creditors (< 1 year)£1,145,053£1,353,454
Net Current Assets(£733,553)(£750,204)
Net Assets£1,366,822£421,925
Shareholder Funds£1,366,822£421,925

Filings 375

DateDescriptionMade Up ToPagesPDF
3 September 2026Notification of a person with significant control
3 September 2026Cessation of a person with significant control
3 September 2026Notification of a person with significant control
3 September 2026Notification of a person with significant control
3 September 2026Confirmation statement with updates19 August 2026
Show all 375 filings

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