SAUNDERSON HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
SAUNDERSON HOUSE LIMITED

COMPANY NUMBER
00940473

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
14/10/1968 (56 years and 2 months old)

WEBSITE
www.saundersonhouse.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/10/1968 27/06/1990
SAUNDERSON INSURANCE BROKERS LIMITED

REGISTERED ADDRESS

30 GRESHAM STREET
LONDON
EC2V 7QN

Telephone: 02073156500
TPS: No

TRADING ADDRESSES

30 Gresham Street
LONDON
EC2V 7QN

Port Of Liverpool Building
Pier Head
Liverpool
Merseyside
L3 1NW

Telephone: 73156500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.6M

36.85%

NET WORTH

£15.9M

16.43%

TOTAL LIABILITIES

£7.8M

9.81%

NET ASSETS

£16.2M

17.86%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COTTAGE CO LIMITED	N/A	N/A
SAUNDERSON HOUSE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 04/07/2024	Event: Jennifer Elizabeth Mathias (912107812) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SAUNDERSON HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.6M

36.85%

NET WORTH

£15.9M

16.43%

TOTAL LIABILITIES

£7.8M

9.81%

NET ASSETS

£16.2M

17.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COTTAGECO LIMITED	Owned: 100.00 %	Shares: 86,000	Price per share: £1.00	Total Value: £86,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antony Robert Overy Director: 01/02/1996 - Present (28 years and 10 months) Secretary: 14/08/1992 - Present (32 years and 4 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 4	View Report
Tony Lee Clarke 11/05/2018 - Present (6 years and 7 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ali Johnson 20/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Paul Stockton 20/10/2021 - Present (3 years and 2 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 34 Past: 82	View Report
Jane Ann Thompson 31/12/1991 - 14/08/1992 (7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COTTAGE CO LIMITED	N/A	N/A
SAUNDERSON HOUSE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 04/07/2024	Event: Jennifer Elizabeth Mathias (912107812) has left the board
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 23/01/2023	Event: Janet Amanda Margaret Davidson (901853112) has left the board
Date: 15/09/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: Owen Wilson (926908904) has left the board
Date: 26/10/2021	Event: New Board Member Robert Paul Stockton (912052056) Appointed
Date: 26/10/2021	Event: New Board Member Jennifer Elizabeth Mathias (912107812) Appointed
Date: 26/10/2021	Event: New Company Secretary Ali Johnson (928866233) Appointed
Date: 26/10/2021	Event: Stephen James Groves (913661107) has left the board
Date: 26/10/2021	Event: Bill Priestley (926908887) has left the board
Date: 26/10/2021	Event: Duncan Ross (922510599) has left the board
Date: 26/10/2021	Event: Kathryn Elizabeth Purves (909801705) has left the board
Date: 26/10/2021	Event: Neil John Edwards (928223831) has left the board
Date: 22/04/2021	Event: New Company Secretary Neil John Edwards (928223831) Appointed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Board Member Stephen James Groves (913661107) Appointed
Date: 24/04/2020	Event: New Board Member Owen Wilson (926908904) Appointed
Date: 24/04/2020	Event: New Board Member Bill Priestly (926908887) Appointed
Date: 12/02/2020	Event: Vinotha Kamala Anthony (924284691) has left the board
Date: 12/02/2020	Event: New Company Secretary Simon James Jackson (926698802) Appointed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 20/09/2019	Event: Dean Robert Buckley (912738122) has left the board
Date: 16/09/2019	Event: Robin Ashley Phipps (902850452) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: Christopher Vincent Sexton (913702685) has left the board
Date: 13/09/2018	Event: New Accounts filed
Date: 15/08/2018	Event: New Board Member Kathryn Elizabeth Purves (909801705) Appointed
Date: 23/05/2018	Event: New Board Member Tony Lee Clarke (912714577) Appointed
Date: 23/05/2018	Event: John Anthony Cotter (919764411) has left the board
Date: 25/04/2018	Event: Lisa Annette Rodriguez (918171022) has left the board
Date: 08/02/2018	Event: New Company Secretary Vinotha Kamala Anthony (924284691) Appointed
Date: 08/02/2018	Event: Lisa Rodriguez (920717734) has left the board
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 21/09/2017	Event: New Board Member Janet Amanda Margaret Davidson (901853112) Appointed
Date: 22/02/2017	Event: New Board Member Duncan Ross (922510599) Appointed
Date: 01/02/2017	Event: New Board Member Dean Robert Buckley (912738122) Appointed
Date: 30/01/2017	Event: Anthony William Wellby (917722125) has left the board
Date: 30/01/2017	Event: Tony Lee Clarke (912714577) has left the board
Date: 30/01/2017	Event: Jonathan Osborne Hagger (914218043) has left the board
Date: 30/01/2017	Event: Ian Richard McNally (906034188) has left the board
Date: 13/01/2017	Event: New Confirmation Statement filed
Date: 16/09/2016	Event: Paul McNamara (915686039) has left the board

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SAUNDERSON HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.6M

£15.9M

£7.8M

£16.2M

People Overview

3

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.6M

£15.9M

£7.8M

£16.2M

Accounts

People Overview

3

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™