Sanders Shiers Limited

Active06182829 Private limited company
Incorporated
26 March 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Martin Rule
Accounts type
Total exemption full
Region
South West
Address
Maritime House
Discovery Quay
Falmouth
TR11 3XA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rule, Martin
Director · Appointed 14 November 2022
British
Born November 1982
Director · Appointed 26 March 2007
British
Born November 1976
Officer history (3 former)
14 November 2022
Appointed Rule, Martin as Director
11 July 2018
Resigned Sanders, Martyn as Secretary
1 September 2008
Appointed Sanders, Martyn as Secretary
11 July 2008
Resigned Shiers, Fraser Matthew as Secretary
11 July 2008
Resigned Shiers, Fraser Matthew as Director
26 March 2007
Appointed Sanders, Alan James as Director
26 March 2007
Appointed Shiers, Fraser Matthew as Secretary
26 March 2007
Appointed Shiers, Fraser Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Company Limited By Guarantee
Reg. no. 14387043
Former controllers (1)
30 September 2022
Ceased Alan James Sanders — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£308,865
Cash
£211,980
Employees
12
Debt Ratio
11%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £320,646 £353,719 £389,886 £213,095 £294,940 £308,865
Balance sheet detail
202520242023202220212020
Fixed Assets£31,910£31,325£21,861£27,834£26,296£22,095
Current Assets£315,483£369,903£299,971£477,038£444,375£395,824
Debtors£103,503£189,042£180,796£134,347£122,071£127,966
Cash£211,980£180,861£119,175£342,691£322,304£267,858
Creditors (< 1 year)£93,304
Net Current Assets£283,018£271,446£196,699£367,285£332,227£302,520
Net Assets£308,865£294,940£213,095£389,886£353,719£320,646
Shareholder Funds£320,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Director's details changed
27 March 2026Director's details changed
27 March 2026Confirmation statement with updates25 March 2026
26 January 2026Total exemption full accounts30 April 2025
25 March 2025Confirmation statement with updates25 March 2025
Show all recent filings

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