Sanderson Group Limited

Active04968444 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2020
Also at Sanderson Limited, Sanderson Multi-Channel Retail Solutions Limited, Proteus Software Limited · more companies
British
Born May 1986 (40)
Director · Appointed 31 March 2020
Also at Sanderson Limited, Sanderson Multi-Channel Retail Solutions Limited, Proteus Software Limited · more companies
British
Born March 1974 (52)
Officer history (25 former)
9 June 2022
Resigned Mcadams, Kevin James as Director
11 December 2020
Resigned Chalmers, Karen Louise, Ms. as Director
11 December 2020
Appointed Marrison, Nicola as Director
11 December 2020
Appointed Mcadams, Kevin James as Director
11 December 2020
Resigned Cummings, Sandra Ann as Director
31 March 2020
Resigned Mogg, Richard as Secretary
31 March 2020
Appointed Stein, Hellen Maria as Director
31 March 2020
Appointed Chalmers, Karen Louise, Ms. as Director
31 March 2020
Resigned Newcombe, Ian as Director
31 March 2020
Resigned El-Nazer, Hythem Talaat as Director
31 March 2020
Appointed Cummings, Sandra Ann as Director
31 March 2020
Resigned Reddy, Telukutla Venkata Nasara as Director
31 March 2020
Resigned Tate, Andrew Douglas as Director
13 December 2019
Resigned Mogg, Richard David as Director
9 September 2019
Resigned Winn, Christopher as Director
9 September 2019
Appointed Tate, Andrew Douglas as Director
9 September 2019
Appointed Reddy, Telukutla Venkata Nasara as Director
9 September 2019
Resigned Gutteridge, David James as Director
9 September 2019
9 September 2019
Appointed El-Nazer, Hythem Talaat as Director
31 October 2017
Appointed Mogg, Richard as Secretary
2 October 2017
Appointed Mogg, Richard David as Director
31 August 2017
Resigned Frost, Adrian David as Director
31 August 2017
Resigned Frost, Adrian David as Secretary
8 June 2016
Resigned Kelly, Philip Edward as Director
9 June 2015
Appointed Gutteridge, David James as Director
3 January 2013
Appointed Newcombe, Ian as Director
3 January 2013
Resigned Gutteridge, David James as Director
31 December 2012
Resigned Adamson, Mark as Secretary
13 July 2011
Appointed Adamson, Mark as Secretary
1 March 2009
Resigned O'Byrne, David Andrew as Director
3 May 2005
Appointed Frost, Adrian David as Secretary
3 May 2005
Appointed Frost, Adrian David as Director
3 May 2005
Resigned Wood, Deborah as Secretary
3 May 2005
Resigned Wood, Deborah as Director
23 November 2004
Appointed Gutteridge, David James as Director
23 November 2004
Appointed Kelly, Philip Edward as Director
23 November 2004
Appointed Paterson, John Clement Mackenzie as Director
23 November 2004
Resigned Bridges, Paul Malcolm as Director
23 November 2004
Appointed Wood, Deborah as Secretary
23 November 2004
Resigned O'Byrne, David Andrew as Secretary
22 November 2004
Appointed Wood, Deborah as Director
23 December 2003
Appointed Bridges, Paul Malcolm as Director
22 December 2003
Appointed Winn, Christopher as Director
22 December 2003
Appointed O'Byrne, David Andrew as Director
22 December 2003
Appointed O'Byrne, David Andrew as Secretary
22 December 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
22 December 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
22 December 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
18 November 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
18 November 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
18 November 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03399429

Holdings 2

Companies where Sanderson Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates30 July 2026
3 October 2025Other filing
3 October 2025Other filing
3 October 2025Accounts filing
3 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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