Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Henry Sanderson & Co Limited
- Incorporated
- 22 September 2009 (17 years)
- Previously known as
- WDL Holdings Ltd (until 29 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jayne Louise Wilson
- Owned by
- Andrew John TaylorTimothy Sanderson Wilson
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Clock HouseStation ApproachMarlowSL7 1NT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Jayne Louise
Director · Appointed 10 September 2021
British
Born April 1981 (45)
Director · Appointed 18 February 2021
British
Born February 1950 (76)
Director · Appointed 22 September 2009
Also at Henry Sanderson Interiors Ltd · more companies
British
Born March 1972 (54)
Officer history (6 former)
10 September 2021
Appointed Wilson, Jayne Louise as Director
18 February 2021
11 May 2020
Resigned Pennington, Steve as Secretary
23 March 2020
23 March 2020
Resigned Smekel, Jayne Louise as Director
23 March 2020
23 March 2020
Appointed Smekel, Jayne Louise as Director
23 April 2017
Appointed Pennington, Steve as Secretary
26 November 2016
Resigned Sweet, Natalie as Secretary
16 June 2016
Appointed Sweet, Natalie as Secretary
19 October 2012
19 October 2012
22 September 2009
22 September 2009
22 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Former controllers (1)
22 March 2022
Ceased Sphere Entertainment Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- (£19,898)
- Employees
- 3
- Debt Ratio
- 101%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,189,593 | £2,189,593 | £2,189,593 | £2,106,618 | £2,106,985 | £2,098,708 | £188,556 |
| Current Assets | £3,617 | £5,253 | £29,691 | £26,377 | £38,490 | £27,301 | £124,367 |
| Creditors (< 1 year) | £860,993 | £372,340 | £392,881 | £368,189 | £308,457 | £43,789 | £120,064 |
| Creditors (> 1 year) | £1,324,420 | £1,834,225 | £1,869,233 | £1,825,071 | £1,848,840 | £2,105,136 | |
| Net Current Assets | (£857,376) | (£367,087) | (£323,190) | (£301,812) | (£267,051) | (£16,488) | £4,303 |
| Net Assets | (£19,898) | (£12,619) | (£16,501) | (£21,933) | (£22,574) | (£24,888) | £164,188 |
| Shareholder Funds | (£19,898) | (£12,619) | (£16,501) | (£21,933) | (£22,574) | (£24,888) | £164,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 10 June 2026 | Micro company accounts | 31 March 2026 | ||
| 28 November 2025 | Micro company accounts | 31 March 2025 | ||
| 5 September 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 18 December 2024 | Micro company accounts | 31 March 2024 |
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