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Sanderson Executive Limited
05750282
active
Private Limited Company
england wales
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, BRISTOL, BS8 2NH
Incorporated 21/03/2006
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
On track
Industry
78109
Other activities of employment placement agenciesOfficers
Mrs Anya Louise Burton
secretary · Since 08/11/2017
Mr Jonathan Peter Ball
director · Since 01/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 9 other boards
Mr Martin William Griffiths
director · Since 26/01/2026
BRITISH · UNITED KINGDOM · Age 65
Also on 10 other boards
Persons with Significant Control
Sanderson Solutions Group Plc
75–100% shares
75–100% votes
Appoint directors
First Floor, Clifton Down House, Bristol, BS8 2NH
Reg: 01617971 · Companies House · Private Company Limited By Shares
Notified 30/06/2018
Former PSCs
Mr Keith William Dawe
Ceased 31/12/2025
Fussion Limited
Ceased 30/06/2018
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 12/05/2017
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 08/01/2007Registered 10/01/2007Satisfied 06/09/2017