Sanderson Government And Defence Limited

04546820

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, BS8 2NH

Incorporated 26/09/2002

Previously known as

Sanderson Iss Limited · until 21/01/2014

Intelligent Support Solutions Limited · until 12/07/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Mr Nicholas Walrond

director · Since 11/10/2002

ACCOUNT MANAGER

BRITISH · ENGLAND · Age 55

Mr Martin William Griffiths

director · Since 15/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mrs Anya Louise Burton

secretary · Since 08/11/2017

Nicholas Walrond

director · Since 11/10/2002

British · England · Age 55

Martin William Griffiths

director · Since 15/01/2016

British · United Kingdom · Age 65

Anya Louise Burton

secretary · Since 08/11/2017

Former

Corporate Appointments Limited

corporate nominee director · Resigned 26/09/2002

Secretarial Appointments Limited

corporate nominee secretary · Resigned 26/09/2002

Kevin Lea

director · Resigned 01/11/2004

Richard Llewellyn Rees

director · Resigned 30/06/2010

Nicholas David Yarham

director · Resigned 15/01/2015

Nicholas Walrond

secretary · Resigned 30/10/2015

Amanda Mallender

secretary · Resigned 08/11/2017

Keith William Dawe

director · Resigned 31/12/2025

Persons with Significant Control

Sanderson Solutions Group Plc

75–100% shares

75–100% votes

Appoint directors

First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, BS8 2NH

Reg: 01617971 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Keith William Dawe

Ceased 31/12/2025

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/07/2025Registered 24/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 29/10/2024Registered 31/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 31/01/2023Registered 31/01/2023

Charge

outstanding

LLOYDS BANK PLC

Created 28/06/2019Registered 08/07/2019

Charge

outstanding

LLOYDS BANK PLC

Created 11/05/2017Registered 15/05/2017

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → First Floor, Clifton Down House 54a Whiteladies Road

2026-07-18

FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD

post town → Bristol

2026-07-18

BRISTOL