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Richard Sanders Limited

04455141

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Brunel Close, Northfield Avenue, Kettering, NN16 9HU
Incorporated 06/06/2002

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Richard Owen Compton Sanders

director · Since 06/06/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Jennifer Dawn Sanders

director · Since 07/06/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mark Richard Sanders Hnd

director · Since 01/11/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Nicholas Owen Sanders Mimi

director · Since 01/11/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Aldbury Secretaries Limited

secretary · Since 18/05/2015

BRITISH

Also on 155 other boards

Richard Owen Compton Sanders

director · Since 06/06/2002

British · United Kingdom · Age 78

Jennifer Dawn Sanders

director · Since 07/06/2002

British · United Kingdom · Age 78

Nicholas Owen Sanders

director · Since 01/11/2003

British · United Kingdom · Age 49

Mark Richard Sanders

director · Since 01/11/2003

British · United Kingdom · Age 52

Aldbury Secretaries Limited

corporate secretary · Since 18/05/2015

Reg: 03267866

Also on 155 other boards

Former

White Rose Formations Limited

corporate nominee secretary · Resigned 07/06/2002

Jennifer Dawn Sanders

secretary · Resigned 12/12/2002

Geoffrey Atkinson

secretary · Resigned 31/05/2005

White Rose Formations Limited

corporate secretary · Resigned 18/05/2015

Persons with Significant Control

Mr Nicholas Owen Sanders

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 49

Brunel Close, Kettering, NN16 9HU

Notified 29/04/2025

Mark Richard Sanders

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 52

Brunel Close, Kettering, NN16 9HU

Notified 29/04/2025

Former PSCs

Mr Richard Owen Compton Sanders

Ceased 29/04/2025

Charges3 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/12/2013Registered 05/12/2013Satisfied 21/07/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/01/2012Registered 18/01/2012Satisfied 12/07/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/05/2010Registered 20/05/2010Satisfied 01/09/2020
charge
satisfied

DARBY PROPERTIES LIMITED

Created 05/11/2009Registered 07/11/2009Satisfied 07/11/2013
charge
satisfied

DARBY PROPERTIES LIMITED

Created 05/11/2009Registered 07/11/2009Satisfied 07/11/2013
charge
outstanding

PSA WHOLESALE LTD

Created 05/06/2009Registered 11/06/2009
charge
outstanding

RCI FINANCIAL SERVICES LIMITED

Created 01/10/2008Registered 04/10/2008
charge
satisfied

DARBY PROPERTIES LIMITED

Created 22/01/2007Registered 25/01/2007Satisfied 07/11/2013
charge
satisfied

DARBY PROPERTIES LIMITED

Created 22/01/2007Registered 25/01/2007Satisfied 07/11/2013
charge
satisfied

DARBY PROPERTIES LIMITED

Created 22/01/2007Registered 25/01/2007Satisfied 07/11/2013
charge
satisfied

DARBY PROPERTIES LIMITED

Created 01/08/2002Registered 10/08/2002Satisfied 07/11/2013
charge
satisfied

DARBY PROPERTIES LIMITED

Created 01/08/2002Registered 10/08/2002Satisfied 07/11/2013
charge
satisfied

RFS LIMITED

Created 02/08/2002Registered 07/08/2002Satisfied 01/07/2009
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/2002Registered 06/08/2002

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Brunel Close
2026-05-05

BRUNEL CLOSE

post townKettering
2026-05-05

KETTERING

officer appointedALDBURY SECRETARIES LIMITED
2026-05-05
officer appointedSANDERS, Jennifer Dawn
2026-05-05
officer appointedSANDERS, Mark Richard
2026-05-05
officer appointedSANDERS, Nicholas Owen
2026-05-05
officer appointedSANDERS, Richard Owen Compton
2026-05-05

CompanyRankvs 5970+ SIC 45111 peers
55

Financial strength75th percentile among SIC peers · 19/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 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.

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

ormed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.   Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/07/2025

Net Worth

£400k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

£1.0M

Bottom line earnings

Net Current Assets

£83k

Working capital

Current Assets

£7.6M

Current Liabilities

£7.5M

Fixed Assets

£350k

Debtors

£1.4M

Cost of Sales

£48.2M

Admin Expenses

£4.0M

Profit After Tax

£755k

74avg. employees+73

Tax at Year End

Corp tax£110k
Dividends paid£396k

People Costs

Wages & salaries£2.6M

Balance Sheet

Intangible assets£0
Assets less current liabilities£433k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01+£0
20251.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

29/04/202625 pages · PDF
CH04

change corporate secretary company with change date

14/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20255 pages · PDF
PSC07

cessation of a person with significant control

19/05/20251 page · PDF
PSC notified

notification of a person with significant control

19/05/20252 pages · PDF
PSC notified

notification of a person with significant control

19/05/20252 pages · PDF
RESOLUTIONS

resolution

08/05/20251 page · PDF
SH08

capital name of class of shares

08/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

10/04/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/04/202325 pages · PDF
MR04

mortgage satisfy charge full

21/07/20221 page · PDF
MR04

mortgage satisfy charge full

12/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

13/05/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/03/202122 pages · PDF
MR04

mortgage satisfy charge full

01/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Director details changed

change person director company with change date

26/02/20202 pages · PDF
Director details changed

change person director company with change date

26/02/20202 pages · PDF
Director details changed

change person director company with change date

26/02/20202 pages · PDF
Director details changed

change person director company with change date

26/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202023 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20194 pages · PDF
Accounts filed

accounts with accounts type full

13/11/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201824 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20175 pages · PDF
Accounts filed

accounts with accounts type medium

10/02/201725 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20168 pages · PDF
Accounts filed

accounts with accounts type medium

02/12/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20158 pages · PDF
AP04

appoint corporate secretary company with name date

18/05/20152 pages · PDF
TM02

termination secretary company with name termination date

18/05/20151 page · PDF
Accounts filed

accounts with accounts type medium

20/02/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20148 pages · PDF
Accounts filed

accounts with accounts type medium

07/02/201418 pages · PDF
MR01

mortgage create with deed with charge number

05/12/20139 pages · PDF
MR04

mortgage satisfy charge full

07/11/20134 pages · PDF
MR04

mortgage satisfy charge full

07/11/20134 pages · PDF
MR04

mortgage satisfy charge full

07/11/20134 pages · PDF
MR04

mortgage satisfy charge full

07/11/20134 pages · PDF
MR04

mortgage satisfy charge full

07/11/20134 pages · PDF
MR04

mortgage satisfy charge full

07/11/20134 pages · PDF
MR04

mortgage satisfy charge full

07/11/20134 pages · PDF
SH08

capital name of class of shares

14/10/20132 pages · PDF
RESOLUTIONS

resolution

30/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20137 pages · PDF
Accounts filed

accounts with accounts type medium

25/01/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20128 pages · PDF
Accounts filed

accounts with accounts type medium

24/01/201218 pages · PDF
MG01

legacy

18/01/20125 pages · PDF
Director details changed

change person director company with change date

21/11/20112 pages · PDF
Director details changed

change person director company with change date

21/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20118 pages · PDF
Accounts filed

accounts with accounts type medium

04/04/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20106 pages · PDF
Director details changed

change person director company with change date

24/06/20102 pages · PDF
Director details changed

change person director company with change date

24/06/20102 pages · PDF
Director details changed

change person director company with change date

24/06/20102 pages · PDF
Director details changed

change person director company with change date

24/06/20102 pages · PDF
MG01

legacy

20/05/20105 pages · PDF
MG02

legacy

14/04/20101 page · PDF
Accounts filed

accounts with accounts type medium

17/01/201018 pages · PDF
MG01

legacy

07/11/20095 pages · PDF
MG01

legacy

07/11/20095 pages · PDF
363a

legacy

30/06/20095 pages · PDF
395

legacy

11/06/20093 pages · PDF
Accounts filed

accounts with accounts type medium

24/11/200818 pages · PDF
395

legacy

04/10/20086 pages · PDF
363a

legacy

24/06/20085 pages · PDF
Accounts filed

accounts with accounts type medium

27/12/200716 pages · PDF
363a

legacy

13/06/20074 pages · PDF
395

legacy

25/01/20073 pages · PDF
395

legacy

25/01/20073 pages · PDF
395

legacy

25/01/20073 pages · PDF
Accounts filed

accounts with accounts type medium

03/01/200717 pages · PDF
363s

legacy

19/06/20068 pages · PDF
287

legacy

12/01/20061 page · PDF
Accounts filed

accounts with accounts type medium

14/12/200519 pages · PDF
363a

legacy

10/08/20057 pages · PDF
88(2)R

legacy

04/08/20052 pages · PDF
123

legacy

27/07/20052 pages · PDF
RESOLUTIONS

resolution

27/07/2005PDF
RESOLUTIONS

resolution

27/07/20051 page · PDF
122

legacy

27/07/20052 pages · PDF
288b

legacy

27/07/20051 page · PDF
288a

legacy

27/07/20052 pages · PDF
Accounts filed

accounts with accounts type medium

13/10/200420 pages · PDF
363s

legacy

18/06/20048 pages · PDF
Accounts filed

accounts with accounts type medium

01/12/200318 pages · PDF
288a

legacy

24/11/20032 pages · PDF
288a

legacy

24/11/20032 pages · PDF
363s

legacy

24/06/20037 pages · PDF
88(2)R

legacy

30/12/20022 pages · PDF
123

legacy

30/12/20021 page · PDF
RESOLUTIONS

resolution

30/12/2002PDF