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The Sanderum Centre Limited

01393544

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

Sanderum House, Oakley Road, Chinnor, OX39 4TW
Incorporated 11/10/1978

Previously known as

Sanderum Business Centres Limited · until 26/04/2002
Sanderum Limited · until 22/10/1999
Toftejorg Limited · until 05/02/1999
Alan J. Boughton & Co. Limited · until 02/11/1984

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Aubrey John Boughton

director · Since 10/03/1991

FINANCE PARTNER

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Mrs Caroline Fiona Cope

director · Since 30/06/2003

GENERAL MANAGER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Richard Aubrey Boughton

director · Since 01/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 16 other boards

Aps Nominees Limited

secretary · Since 01/07/2011

Also on 17 other boards

Mr Christopher John Shennan

director · Since 15/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 15 other boards

Michael Aubrey John Boughton

director

British · England · Age 74

Caroline Fiona Cope

director · Since 30/06/2003

British · England · Age 54

Richard Aubrey Boughton

director · Since 01/05/2007

British · United Kingdom · Age 72

Aps Nominees Limited

corporate secretary · Since 01/07/2011

Reg: 07648641

Also on 17 other boards

Christopher John Shennan

director · Since 15/06/2022

British · United Kingdom · Age 40

Former

Jan Stumpe Hummer

director · Resigned 28/01/1999

John Martin Hough Andrews

director · Resigned 28/01/1999

Michael Aubrey John Boughton

secretary · Resigned 05/08/1999

Richard Aubrey Boughton

director · Resigned 12/07/2000

Caroline Fiona Southam

secretary · Resigned 28/09/2005

Darren Warren

secretary · Resigned 01/10/2007

Darren Warren

director · Resigned 30/06/2011

Tavara Limited

corporate secretary · Resigned 01/07/2011

Persons with Significant Control

Mr Richard Aubrey Boughton

25–50% shares

British · England · Age 72

Schjates, Stoke Row, Henley-On-Thames, RG9 5RB

Notified 01/07/2016

Mr Michael Aubrey John Boughton

25–50% shares

British · England · Age 74

Ridgeway, Red House Close, Beaconsfield, HP9 1XU

Notified 01/07/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2019Registered 05/09/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2005Registered 26/05/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2004Registered 11/08/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2004Registered 16/07/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2004Registered 15/07/2004

Change History

officer appointed → APS NOMINEES LIMITED
2026-07-22
officer appointed → BOUGHTON, Michael Aubrey John
2026-07-22
officer appointed → BOUGHTON, Richard Aubrey
2026-07-22
officer appointed → COPE, Caroline Fiona
2026-07-22
officer appointed → SHENNAN, Christopher John
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Sanderum House
2026-07-22

SANDERUM HOUSE

post town → Chinnor
2026-07-22

CHINNOR

CompanyRankvs 27770+ SIC 82990 peers
64

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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27770The Sanderum Centre Limited
70
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£904k

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

-£27k

Working capital

Current Assets

£281k

Current Liabilities

£309k

Fixed Assets

£3.2M

Debtors

£224k

9avg. employees+1

Balance Sheet

Bank loans & overdrafts£868k
Assets less current liabilities£3.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.91-£133k
20240.92+£20k
20231.07—

Derived from filed accounts. Not audited figures.