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Sanderson Weatherall Group Limited

04870380

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Incorporated 19/08/2003

Previously known as

Sanderson Weatherall Limited · until 01/07/2009
Barton House (No 97) Limited · until 08/09/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Andrew Warwick Ellis

director · Since 04/03/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Richard Mcintosh Farr

director · Since 04/03/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Simon Peter Heather

director · Since 29/04/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

David Haydn Rastrick

director · Since 01/11/2006

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Mark Weston

director · Since 30/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Michael Daniel Worsley Hardy

director · Since 01/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Neil Simpson

director · Since 01/05/2011

PARTNER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Matthew Midwinter

director · Since 01/12/2014

PARTNER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Richard William Dunn

director · Since 01/12/2014

PARTNER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr David Neilson Murray

director · Since 01/12/2014

PARTNER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

David Downing

director · Since 01/10/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Adam Lee Burkinshaw

director · Since 01/01/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Ian Charles Vivian

director · Since 01/01/2017

SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Matthew John Lawrence

director · Since 01/04/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mark Sheridan

director · Since 01/04/2017

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Christian Robert Humphreys

director · Since 01/05/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Elizabeth Tanya Mcloughlin

director · Since 06/04/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Kevin Michael Mcgorie

director · Since 06/04/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Matthew Benedict Clarke

director · Since 06/04/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Neil Charles William Bestwick

director · Since 06/04/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ian James Bell

director · Since 01/04/2019

SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Colin Jennings

director · Since 01/06/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Stephen Skinner

director · Since 01/06/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Robert Henry Cohen

director · Since 01/07/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Christopher John Sutcliffe

secretary · Since 31/12/2020

Mr Christopher John Sutcliffe

director · Since 31/12/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Mr Andrew Jonathan Mazin

director · Since 01/06/2022

CHARTERED BUILDING SURVEYOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Peter John Cambray Loveday

director · Since 03/04/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Timothy Linthorn Simmons

director · Since 03/04/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

John Goodchild

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Stephen Richardson

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Richard Mcintosh Farr

director · Since 04/03/2004

British · United Kingdom · Age 67

Andrew Warwick Ellis

director · Since 04/03/2004

British · United Kingdom · Age 61

Ian Robert Naylor

director · Since 04/03/2004

British · United Kingdom · Age 66

Simon Peter Heather

director · Since 29/04/2005

British · United Kingdom · Age 57

David Haydn Rastrick

director · Since 01/11/2006

British · England · Age 57

Mark Weston

director · Since 30/04/2008

British · England · Age 60

Michael Daniel Worsley Hardy

director · Since 01/12/2009

British · England · Age 61

Neil Simpson

director · Since 01/05/2011

British · United Kingdom · Age 55

David Neilson Murray

director · Since 01/12/2014

British · United Kingdom · Age 49

Matthew Midwinter

director · Since 01/12/2014

British · United Kingdom · Age 59

Richard William Dunn

director · Since 01/12/2014

British · United Kingdom · Age 56

David Downing

director · Since 01/10/2015

British · United Kingdom · Age 54

Adam Lee Burkinshaw

director · Since 01/01/2016

British · United Kingdom · Age 49

Ian Charles Vivian

director · Since 01/01/2017

British · United Kingdom · Age 49

Mark Sheridan

director · Since 01/04/2017

British · United Kingdom · Age 40

Matthew John Lawrence

director · Since 01/04/2017

British · United Kingdom · Age 50

Christian Robert Humphreys

director · Since 01/05/2017

British · United Kingdom · Age 49

Neil Charles William Bestwick

director · Since 06/04/2018

British · United Kingdom · Age 50

Kevin Michael Mcgorie

director · Since 06/04/2018

British · United Kingdom · Age 43

Elizabeth Tanya Mcloughlin

director · Since 06/04/2018

British · United Kingdom · Age 54

Matthew Benedict Clarke

director · Since 06/04/2018

British · United Kingdom · Age 50

Ian James Bell

director · Since 01/04/2019

British · United Kingdom · Age 43

Stephen Skinner

director · Since 01/06/2020

British · England · Age 65

Colin Jennings

director · Since 01/06/2020

British · United Kingdom · Age 69

Robert Henry Cohen

director · Since 01/07/2020

British · United Kingdom · Age 43

Christopher John Sutcliffe

secretary · Since 31/12/2020

Christopher John Sutcliffe

director · Since 31/12/2020

British · United Kingdom · Age 59

Andrew Jonathan Mazin

director · Since 01/06/2022

British · United Kingdom · Age 70

Peter John Cambray Loveday

director · Since 03/04/2023

British · United Kingdom · Age 43

Timothy Linthorn Simmons

director · Since 03/04/2023

British · United Kingdom · Age 45

Stephen Richardson

director · Since 01/12/2025

British · United Kingdom · Age 44

John Goodchild

director · Since 01/12/2025

British · United Kingdom · Age 46

Former

Archers (Secretarial) Limited

corporate secretary · Resigned 04/03/2004

Michael Brendan Foody

director · Resigned 30/04/2005

Iain Hamish Butler

secretary · Resigned 30/04/2007

Iain Hamish Butler

director · Resigned 30/04/2007

David Fairfield Cuthbert

director · Resigned 01/05/2007

Thomas Michael Dixon

director · Resigned 15/02/2008

David Edmund Mattocks

secretary · Resigned 12/05/2008

Edward Kenneth Dry

director · Resigned 31/01/2011

Timothy James Catterall

director · Resigned 22/10/2013

Peter George Dunlop

director · Resigned 31/03/2014

Robert Shawn Dagwell

director · Resigned 31/03/2014

Robert Ian Fletcher

director · Resigned 11/08/2014

John Craig

director · Resigned 30/09/2015

Paul Anthony Edwards

director · Resigned 30/11/2016

Christopher Dixon

director · Resigned 31/03/2017

Robert Graham Allan Brown

director · Resigned 31/05/2017

Martin Walker Archer

director · Resigned 31/12/2020

Martin Walker Archer

secretary · Resigned 31/12/2020

Ian Robert Naylor

director · Resigned 01/11/2024

Persons with Significant Control

Richard Mcintosh Farr

Significant control

British · United Kingdom · Age 67

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Mr Michael Daniel Worsley Hardy

Significant control

British · England · Age 61

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Mr Simon Peter Heather

Significant control

British · United Kingdom · Age 57

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Mr Andrew Warwick Ellis

Significant control

British · United Kingdom · Age 61

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Adam Lee Burkinshaw

Significant control

British · United Kingdom · Age 49

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

David Downing

Significant control

British · United Kingdom · Age 54

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Matthew Midwinter

Significant control

British · England · Age 59

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Richard William Dunn

Significant control

British · United Kingdom · Age 56

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Mr David Neilson Murray

Significant control

British · United Kingdom · Age 49

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

David Haydn Rastrick

Significant control

British · England · Age 57

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Mr Neil Simpson

Significant control

British · United Kingdom · Age 55

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Mr Mark Weston

Significant control

British · England · Age 60

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Ian Charles Vivian

Significant control

British · United Kingdom · Age 49

6th Floor, Central Square, Leeds, LS1 4DL

Notified 01/01/2017

Mark Sheridan

Significant control

British · United Kingdom · Age 40

6th Floor, Central Square, Leeds, LS1 4DL

Notified 05/04/2017

Matthew John Lawrence

Significant control

British · United Kingdom · Age 50

6th Floor, Central Square, Leeds, LS1 4DL

Notified 10/04/2017

Mr Christian Robert Humphreys

Significant control

British · United Kingdom · Age 49

6th Floor, Central Square, Leeds, LS1 4DL

Notified 24/05/2017

Elizabeth Tanya Mcloughlin

Significant control

British · United Kingdom · Age 54

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2018

Matthew Benedict Clarke

Significant control

British · United Kingdom · Age 50

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2018

Kevin Michael Mcgorie

Significant control

British · United Kingdom · Age 43

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2018

Neil Charles William Bestwick

Significant control

British · United Kingdom · Age 50

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2018

Ian James Bell

Significant control

British · United Kingdom · Age 43

6th Floor, Central Square, Leeds, LS1 4DL

Notified 01/04/2019

Mr Stephen Skinner

Significant control

British · England · Age 65

6th Floor, Central Square, Leeds, LS1 4DL

Notified 01/06/2020

Mr Colin Jennings

Significant control

British · United Kingdom · Age 69

6th Floor, Central Square, Leeds, LS1 4DL

Notified 01/06/2020

Mr Robert Henry Cohen

Significant control

British · United Kingdom · Age 43

6th Floor, Central Square, Leeds, LS1 4DL

Notified 01/07/2020

Christopher John Sutcliffe

Significant control

British · United Kingdom · Age 59

6th Floor, Central Square, Leeds, LS1 4DL

Notified 22/06/2022

Mr Andrew Jonathan Mazin

Significant control

British · United Kingdom · Age 70

6th Floor, Central Square, Leeds, LS1 4DL

Notified 22/06/2022

Mr Timothy Linthorn Simmons

Significant control

British · United Kingdom · Age 45

6th Floor, Central Square, Leeds, LS1 4DL

Notified 03/04/2023

Mr Peter John Cambray Loveday

Significant control

British · United Kingdom · Age 43

6th Floor, Central Square, Leeds, LS1 4DL

Notified 03/04/2023

Former PSCs

Mr Peter Nicholas Fowles

Ceased 31/12/2018

Mr Martin Walker Archer

Ceased 31/12/2020

Robert Graham Allan Brown

Ceased 31/05/2017

Paul Anthony Edwards

Ceased 01/01/2017

Ian Robert Naylor

Ceased 01/10/2024

Mr Thomas Anthony Kelly

Ceased 30/09/2018

Mr Christopher Dixon

Ceased 24/05/2017

Philip Bernard Kenny

Ceased 30/09/2021

Mr George Mclean Penrice

Ceased 30/09/2020

Mr Mark Swiers

Ceased 31/03/2019

Robert Patterson

Ceased 30/06/2018

William Roy Tubman

Ceased 24/05/2017

Tucker Christopher Morris Tucker

Ceased 31/12/2017

Paul William Moody

Ceased 01/11/2025

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → 6th Floor Central Square
2026-07-18

6TH FLOOR CENTRAL SQUARE

post town → Leeds
2026-07-18

LEEDS

CompanyRankvs 8727+ SIC 68310 peers
49

Financial strength99th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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

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

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Parent Company and Group’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 going c

Key FinancialsYear ending 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£734k

Working capital

Current Assets

£412k

Current Liabilities

£1.1M

Fixed Assets

£4.7M

Debtors

£412k

Profit After Tax

-£100k

0avg. employees

Tax at Year End

Corp tax£235k

Balance Sheet

Assets less current liabilities£4.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.36+£945k
20240.45—

Derived from filed accounts. Not audited figures.