Sanderson Government And Defence Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 282 days

Confirmation statement

last made up 2025-09-26 · next due 2026-10-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Burton, Anya Louise · Secretary appointed 2017-11-08
• Griffiths, Martin William · Director appointed 2016-01-15
• Dawe, Keith William · Director appointed 2016-01-15 resigned 2025-12-31
• Mallender, Amanda · Secretary appointed 2015-10-30 resigned 2017-11-08
• Walrond, Nicholas · Secretary appointed 2002-10-11 resigned 2015-10-30
• Yarham, Nicholas David · Director appointed 2007-11-08 resigned 2015-01-15
• Rees, Richard Llewellyn · Director appointed 2007-11-08 resigned 2010-06-30
• Lea, Kevin · Director appointed 2002-10-11 resigned 2004-11-01
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-09-26 resigned 2002-09-26
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-09-26 resigned 2002-09-26

People with significant control (2)

• Mr Keith William Dawe Ceased 2025-12-31
  Individual Psc · British · resident in England · born 11/1950 · notified 2016-04-06
  Significant influence or control
• Sanderson Solutions Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

5 outstanding · 1 satisfied

• A registered charge Outstanding 045468200006
  Held by Lloyds Bank PLC
  Created 2025-07-22
• A registered charge Outstanding 045468200005
  Held by Lloyds Bank PLC
  Created 2024-10-29
• A registered charge Outstanding 045468200004
  Held by Lloyds Bank PLC
  Created 2023-01-31
  For further information, please refer to the charging instrument.
• A registered charge Outstanding 045468200003
  Held by Lloyds Bank PLC
  Created 2019-06-28
• A registered charge Outstanding 045468200002
  Held by Lloyds Bank PLC
  Created 2017-05-11
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-01-04 · satisfied 2017-09-06
  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.

Recent filings (15)

• 2026-01-23 Cessation of a person with significant control PSC07 PSC
• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2026-01-04 Full accounts (paper) AA Accounts
• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-09 Full accounts (paper) AA Accounts
• 2024-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-10 Full accounts (paper) AA Accounts
• 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-03 Full accounts (paper) AA Accounts
• 2023-01-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-06 Full accounts (paper) AA Accounts
• 2021-11-03 Resolution (paper) RESOLUTIONS Resolution

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