SG

SANDERSON GROUP LIMITED

Active

Company number 04968444

Fradley Park, United Kingdom · Incorporated 18 November 2003

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2019

Company history

Previous company names

BROOMCO (3343) LIMITED · 18 November 2003 – 23 December 2003

SONARSEND HOLDINGS LIMITED · 23 December 2003 – 23 November 2004

SANDERSON GROUP PLC · 23 November 2004 – 13 November 2019

Company overview

SANDERSON GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 18 November 2003 and remains active on the register. It has changed its name 3 times, most recently from SANDERSON GROUP PLC on 23 November 2004. Its registered office is at Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Aptean Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: STEIN, Hellen Maria (appointed 31 March 2020) and MARRISON, Nicola (appointed 11 December 2020). 25 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 3 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 July 2026. The next is due by 13 August 2027. Companies House holds 267 filings for this company, most recently a confirmation statement filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MARRISON, Nicola
Director
11 December 2020
SH
STEIN, Hellen Maria
Director
31 March 2020
MK
MCADAMS, Kevin James
Director · Resigned
11 December 2020
CK
CHALMERS, Karen Louise, Ms.
Director · Resigned
31 March 2020
CS
CUMMINGS, Sandra Ann
Director · Resigned
31 March 2020
RT
REDDY, Telukutla Venkata Nasara
Director · Resigned
9 September 2019
EH
EL-NAZER, Hythem Talaat
Director · Resigned
9 September 2019
TA
TATE, Andrew Douglas
Director · Resigned
9 September 2019
MR
MOGG, Richard
Secretary · Resigned
31 October 2017
MR
MOGG, Richard David
Director · Resigned
2 October 2017
NI
NEWCOMBE, Ian
Director · Resigned
3 January 2013
AM
ADAMSON, Mark
Secretary · Resigned
13 July 2011
FA
FROST, Adrian David
Director · Resigned
3 May 2005
GD
GUTTERIDGE, David James
Director · Resigned
23 November 2004
KP
KELLY, Philip Edward
Director · Resigned
23 November 2004
PJ
PATERSON, John Clement Mackenzie
Director · Resigned
23 November 2004
WD
WOOD, Deborah
Director · Resigned
22 November 2004
BP
BRIDGES, Paul Malcolm
Director · Resigned
23 December 2003
OD
O'BYRNE, David Andrew
Director · Resigned
22 December 2003
WC
WINN, Christopher
Director · Resigned
22 December 2003
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
18 November 2003
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 November 2003

Persons with significant control

PS
Aptean Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2019

Funding

25 funding rounds
5 September 2019
Shares allotted · 0 shares allotted
—
2 May 2019
Shares allotted · 0 shares allotted
—
12 June 2018
Shares allotted · 0 shares allotted
—
12 June 2018
Shares allotted · 0 shares allotted
—
6 June 2018
Shares allotted · 0 shares allotted
—
6 June 2018
Shares allotted · 0 shares allotted
—
6 June 2018
Shares allotted · 0 shares allotted
—
27 April 2018
Shares allotted · 0 shares allotted
—
27 April 2018
Shares allotted · 0 shares allotted
—
22 February 2018
Shares allotted · 0 shares allotted
—
22 February 2018
Shares allotted · 0 shares allotted
—
20 February 2018
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
23 November 2017
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
10 February 2017
Shares allotted · 0 shares allotted
—
21 April 2016
Shares allotted · 0 shares allotted
—
12 January 2016
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
9 July 2014
Shares allotted · 0 shares allotted
—
24 June 2014
Shares allotted · 0 shares allotted
—
27 March 2014
Shares allotted · 0 shares allotted
—
25 October 2013
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Move Registers To Registered Office Company With New Address
Address
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Memorandum Articles
Incorporation
5 February 2024 View
Resolution
Resolution
5 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2022 View
Legacy
Other
24 February 2022 View
Legacy
Accounts
24 February 2022 View
Legacy
Other
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2021 View
Legacy
Accounts
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 November 2019 View
Re Registration Memorandum Articles
Incorporation
13 November 2019 View
Resolution
Resolution
13 November 2019 View
Reregistration Public To Private Company
Change Of Name
13 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2019 View
Memorandum Articles
Incorporation
26 September 2019 View
Court Order
Miscellaneous
17 September 2019 View
Resolution
Resolution
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Capital Allotment Shares
Capital
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Accounts With Accounts Type Group
Accounts
20 March 2019 View
Resolution
Resolution
31 January 2019 View
Legacy
Miscellaneous
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Change Sail Address Company With Old Address New Address
Address
3 August 2018 View
Change Sail Address Company With Old Address New Address
Address
3 August 2018 View
Change Sail Address Company With Old Address New Address
Address
3 August 2018 View
Resolution
Resolution
12 March 2018 View
Accounts With Accounts Type Group
Accounts
11 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Capital Allotment Shares
Capital
1 August 2017 View
Capital Allotment Shares
Capital
1 August 2017 View
Accounts With Accounts Type Group
Accounts
20 March 2017 View
Resolution
Resolution
16 March 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Move Registers To Sail Company With New Address
Address
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Resolution
Resolution
21 April 2016 View
Accounts With Accounts Type Group
Accounts
5 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Capital Allotment Shares
Capital
19 November 2015 View
Capital Allotment Shares
Capital
22 September 2015 View
Accounts With Accounts Type Group
Accounts
12 April 2015 View
Resolution
Resolution
17 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 December 2014 View
Move Registers To Registered Office Company With New Address
Address
15 December 2014 View
Capital Allotment Shares
Capital
11 December 2014 View
Capital Allotment Shares
Capital
11 December 2014 View
Capital Allotment Shares
Capital
10 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
7 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
7 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
7 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
7 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
7 August 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Accounts With Accounts Type Group
Accounts
14 March 2014 View
Resolution
Resolution
6 March 2014 View
Capital Allotment Shares
Capital
31 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 December 2013 View
Second Filing Of Form With Form Type
Document Replacement
15 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
15 November 2013 View
Capital Allotment Shares
Capital
13 November 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Resolution
Resolution
30 October 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Termination Secretary Company With Name
Officers
29 May 2013 View
Capital Allotment Shares
Capital
23 April 2013 View
Accounts With Accounts Type Group
Accounts
26 March 2013 View
Resolution
Resolution
15 March 2013 View
Second Filing Of Form With Form Type
Document Replacement
24 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 December 2012 View
Capital Allotment Shares
Capital
15 November 2012 View
Resolution
Resolution
17 April 2012 View
Accounts With Accounts Type Group
Accounts
15 March 2012 View
Legacy
Mortgage
30 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 November 2011 View
Change Person Secretary Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Capital Allotment Shares
Capital
4 November 2011 View
Legacy
Mortgage
15 August 2011 View
Legacy
Mortgage
15 August 2011 View
Legacy
Mortgage
30 July 2011 View
Appoint Person Secretary Company With Name
Officers
20 July 2011 View
Resolution
Resolution
14 March 2011 View
Accounts With Accounts Type Group
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Resolution
Resolution
6 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 April 2010 View
Certificate Capital Reduction Share Premium
Capital
6 April 2010 View
Legacy
Capital
6 April 2010 View
Accounts With Accounts Type Group
Accounts
25 March 2010 View
Memorandum Articles
Incorporation
23 March 2010 View
Resolution
Resolution
23 March 2010 View
Statement Of Companys Objects
Change Of Constitution
23 March 2010 View
Accounts With Accounts Type Interim
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Termination Director Company With Name
Officers
5 December 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Memorandum Articles
Incorporation
18 March 2009 View
Resolution
Resolution
18 March 2009 View
Accounts With Accounts Type Group
Accounts
24 February 2009 View
Legacy
Address
10 February 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Capital
4 July 2008 View
Accounts With Accounts Type Group
Accounts
21 April 2008 View
Legacy
Capital
6 March 2008 View
Memorandum Articles
Incorporation
26 February 2008 View
Resolution
Resolution
26 February 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Mortgage
21 September 2007 View
Auditors Resignation Company
Auditors
3 August 2007 View
Resolution
Resolution
7 March 2007 View
Accounts With Accounts Type Group
Accounts
3 March 2007 View
Legacy
Annual Return
11 December 2006 View
Statement Of Affairs
Miscellaneous
13 March 2006 View
Legacy
Capital
13 March 2006 View
Accounts With Accounts Type Group
Accounts
10 March 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Legacy
Annual Return
8 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
3 December 2005 View
Statement Of Affairs
Miscellaneous
12 August 2005 View
Legacy
Capital
12 August 2005 View
Accounts With Accounts Type Interim
Accounts
27 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Miscellaneous
Miscellaneous
9 April 2005 View
Legacy
Accounts
30 March 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
7 February 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Address
8 December 2004 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
23 November 2004 View
Re Registration Memorandum Articles
Incorporation
23 November 2004 View
Accounts Balance Sheet
Accounts
23 November 2004 View
Auditors Statement
Auditors
23 November 2004 View
Auditors Report
Auditors
23 November 2004 View
Legacy
Reregistration
23 November 2004 View
Legacy
Reregistration
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Capital
8 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Address
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Capital
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Legacy
Mortgage
7 January 2004 View
Certificate Change Of Name Company
Change Of Name
23 December 2003 View
Incorporation Company
Incorporation
18 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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