Richard Sanders Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · FULL

Next accounts due

2027-04-30 in 328 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Aldbury Secretaries Limited · Corporate Secretary appointed 2015-05-18
• Sanders, Nicholas Owen · Director appointed 2003-11-01
• Sanders, Mark Richard · Director appointed 2003-11-01
• Sanders, Richard Owen Compton · Director appointed 2002-06-06
• White Rose Formations Limited · Corporate Secretary appointed 2005-05-31 resigned 2015-05-18
• Atkinson, Geoffrey · Secretary appointed 2002-12-12 resigned 2005-05-31
• Sanders, Jennifer Dawn · Secretary appointed 2002-06-07 resigned 2002-12-12
• White Rose Formations Limited · Corporate Nominee Secretary appointed 2002-06-06 resigned 2002-06-07

People with significant control (3)

• Mr Richard Owen Compton Sanders Ceased 2025-04-29
  Individual Psc · British · resident in United Kingdom · born 10/1947 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mark Richard Sanders Active
  Individual Psc · British · resident in United Kingdom · born 8/1973 · notified 2025-04-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Nicholas Owen Sanders Active
  Individual Psc · British · resident in United Kingdom · born 7/1976 · notified 2025-04-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (14)

3 outstanding · 11 satisfied

• A registered charge Satisfied 044551410014
  Held by Bank of Scotland PLC
  Created 2013-12-04 · satisfied 2022-07-21
  Units 1-4 (and adjoining land) northfield avenue kettering. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2012-01-06 · satisfied 2022-07-12
  F/H property known as land and buildings on the west side of cliftonville road, northampton, t/no: NN114079 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-05-18 · satisfied 2020-09-01
  Honda dealer site, northfield avenue, kettering, northamptonshire.
• Rent deposit deed Satisfied
  Held by Darby Properties Limited
  Created 2009-11-05 · satisfied 2013-11-07
  The sum of £5,000.00 see image for full details.
• Rent deposit deed Satisfied
  Held by Darby Properties Limited
  Created 2009-11-05 · satisfied 2013-11-07
  The sum of £5,000.00 see image for full details.
• Debenture Outstanding
  Held by Psa Wholesale LTD
  Created 2009-06-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery.
• Debenture Outstanding
  Held by Rci Financial Services Limited
  Created 2008-10-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
• Rent deposit deed Satisfied
  Held by Darby Properties Limited
  Created 2007-01-22 · satisfied 2013-11-07
  The sum of £9,106.25 paid into an interest bearing account. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Darby Properties Limited
  Created 2007-01-22 · satisfied 2013-11-07
  The sum of £10,721.88 paid into an interest bearing account. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Darby Properties Limited
  Created 2007-01-22 · satisfied 2013-11-07
  The sum of £4,406.25 paid into an interest bearing account. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-08-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Rfs Limited
  Created 2002-08-02 · satisfied 2009-07-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Darby Properties Limited
  Created 2002-08-01 · satisfied 2013-11-07
  £12,000 or such greater sum which is equal to three months rent pursuant to the terms of a lease dated 5TH march 1998 between darby properties limited and corby motor group limited.
• Rent deposit deed Satisfied
  Held by Darby Properties Limited
  Created 2002-08-01 · satisfied 2013-11-07
  £20,500 or such greated sum which is equal to three months rent pursuant to the terms of a lease dated 3RD june 1997 between darby properties limited and corby motor group limited.

Recent filings (15)

• 2026-04-29 Full accounts AA Accounts
• 2026-01-14 Change corporate secretary company with change date CH04 Officers
• 2025-06-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-19 Cessation of a person with significant control PSC07 PSC
• 2025-05-19 Notification of a person with significant control PSC01 PSC
• 2025-05-19 Notification of a person with significant control PSC01 PSC
• 2025-05-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-08 Capital name of class of shares (paper) SH08 Capital
• 2025-04-10 Full accounts (paper) AA Accounts
• 2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Full accounts (paper) AA Accounts
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Full accounts (paper) AA Accounts
• 2022-07-21 Mortgage satisfy charge full MR04 Mortgage
• 2022-07-12 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.