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Next accounts due

2026-12-30 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-02 (in 4mo)

Last made up 2025-08-19

Watchouts

None on the register

Cash

£1M

+239.8% vs 2024

Net assets

£1M

+228.7% highest in 3 filed years

Employees

204

+7.9% highest in 3 filed years

Profit before tax

£675K

+98.9% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £18,826,691£22,143,178
Operating profit £670,660£930,878
Profit before tax £339,067£674,558
Net profit £654,485-£129,433£395,621
Cash £401,898£1,365,456
Total assets less current liabilities £3,896,854£4,039,995£3,919,154
Net assets £745,065£391,837£1,288,050
Equity £1,589,882£745,065£745,065£391,837£1,288,050
Average employees 0189204
Wages £10,864,978£13,445,440
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin 3.6%4.2%
Net margin -0.7%1.8%
Return on capital employed 16.6%23.8%
Current ratio 1.57x1.41x
Interest cover 1.96x3.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. SANDERSON WEATHERALL GROUP LIMITED 2009-07-01 → present
  2. SANDERSON WEATHERALL LIMITED 2003-09-08 → 2009-07-01
  3. BARTON HOUSE (NO 97) LIMITED 2003-08-19 → 2003-09-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the Group is a profitable going concern and has prepared forecasts that show the Group will be able to repay its debts as they fall due. In the period following the year under review the Group continues to trade profitably. The directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. SANDERSON WEATHERALL GROUP LIMITED · parent
    1. Dixon Rankin Limited 100% · United Kingdom
    2. Sanderson Townend & Gilbert Limited 100% · United Kingdom
    3. Sanderson Weatherall Management Limited 100% · United Kingdom
    4. Weatherall Green & Smith North Limited 100% · United Kingdom
    5. Weatherall Sanderson Limited 100% · United Kingdom
    6. Weatheralls Auctions Limited 100% · United Kingdom
    7. Weatherall Green & Smith Plant & Machinery Limited 100% · United Kingdom
    8. Weatheralls Plant & Machinery Limited 100% · United Kingdom
    9. PNF Surveyors Limited 100% · United Kingdom
    10. Sanderson Weatherall LLP · United Kingdom · chartered surveying and property consulting

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

32 active · 40 resigned

Name Role Appointed Born Nationality
SUTCLIFFE, Christopher John Secretary 2020-12-31
BELL, Ian James Director 2019-04-01 Mar 1983 British
BESTWICK, Neil Charles William Director 2018-04-06 May 1976 British
BURKINSHAW, Adam Lee Director 2016-01-01 Feb 1977 British
CLARKE, Matthew Benedict Director 2018-04-06 Mar 1976 British
COHEN, Robert Henry Director 2020-07-01 Sep 1982 British
DOWNING, David Director 2015-10-01 Sep 1971 British
DUNN, Richard William Director 2014-12-01 Nov 1969 British
ELLIS, Andrew Warwick Director 2004-03-04 Feb 1965 British
FARR, Richard Mcintosh Director 2004-03-04 Jan 1959 British
GOODCHILD, John Director 2025-12-01 Jul 1980 British
HARDY, Michael Daniel Worsley Director 2009-12-01 Jan 1965 British
HEATHER, Simon Peter Director 2005-04-29 Dec 1968 British
HUMPHREYS, Christian Robert Director 2017-05-01 Oct 1976 British
JENNINGS, Colin Director 2020-06-01 Dec 1956 British
LAWRENCE, Matthew John Director 2017-04-01 Apr 1976 British
LOVEDAY, Peter John Cambray Director 2023-04-03 Apr 1983 British
MAZIN, Andrew Jonathan Director 2022-06-01 Jun 1956 British
MCGORIE, Kevin Michael Director 2018-04-06 Feb 1983 British
MCLOUGHLIN, Elizabeth Tanya Director 2018-04-06 May 1972 British
MIDWINTER, Matthew Director 2014-12-01 Aug 1967 British
MURRAY, David Neilson Director 2014-12-01 Aug 1977 British
NAYLOR, Ian Robert Director 2004-03-04 Apr 1960 British
RASTRICK, David Haydn Director 2006-11-01 Dec 1968 British
RICHARDSON, Stephen Director 2025-12-01 Oct 1981 British
SHERIDAN, Mark Director 2017-04-01 Mar 1986 British
SIMMONS, Timothy Linthorn Director 2023-04-03 Oct 1980 British
SIMPSON, Neil Director 2011-05-01 Sep 1970 British
SKINNER, Stephen Director 2020-06-01 Oct 1960 British
SUTCLIFFE, Christopher John Director 2020-12-31 Mar 1967 British
VIVIAN, Ian Charles Director 2017-01-01 Nov 1976 British
WESTON, Mark Director 2008-04-30 Jul 1966 British
Show 40 resigned officers
Name Role Appointed Resigned
ARCHER, Martin Walker Secretary 2008-06-12 2020-12-31
BUTLER, Iain Hamish Secretary 2004-03-04 2007-04-30
MATTOCKS, David Edmund Secretary 2007-04-30 2008-05-12
ARCHERS (SECRETARIAL) LIMITED Corporate Secretary 2003-08-19 2004-03-04
ARCHER, Martin Walker Director 2008-05-01 2020-12-31
BROWN, Robert Graham Allan Director 2005-04-29 2017-05-31
BUTLER, Iain Hamish Director 2004-03-04 2007-04-30
CATTERALL, Timothy James Director 2004-03-04 2013-10-22
CRAIG, John Director 2004-03-04 2015-09-30
CUTHBERT, David Fairfield Director 2004-03-04 2007-05-01
DAGWELL, Robert Shawn Director 2009-12-01 2014-03-31
DIXON, Christopher Director 2004-03-04 2017-03-31
DIXON, Thomas Michael Director 2005-04-29 2008-02-15
DRY, Edward Kenneth Director 2005-04-29 2011-01-31
DUNLOP, Peter George Director 2004-03-04 2014-03-31
EDWARDS, Paul Anthony Director 2013-02-11 2016-11-30
FLETCHER, Robert Ian Director 2004-03-04 2014-08-11
FOODY, Michael Brendan Director 2004-03-04 2005-04-30
FOWLES, Peter Nicholas Director 2015-12-01 2018-12-31
HARRAP, Kenneth Director 2004-03-04 2007-04-30
JACKSON, David Richard Director 2006-11-01 2013-10-22
JONES, Stephen Timothy Director 2004-03-04 2005-04-30
KELLY, Thomas Anthony Director 2004-03-04 2018-09-30
KENNY, Philip Bernard Director 2005-04-29 2021-09-30
LLOYD, Simon David Director 2004-03-04 2005-04-30
MATTOCKS, David Edmund Director 2004-03-04 2008-04-30
MOODY, Paul William Director 2017-01-01 2025-10-31
MORRELL, Alan James Lockley Director 2004-03-04 2013-10-22
NOBLE, Christopher Harry Director 2004-03-04 2015-12-31
PATTERSON, Robert Director 2005-04-29 2018-06-30
PENRICE, George Mclean Director 2004-03-04 2020-09-30
SHANNON, Jason Director 2005-04-29 2007-08-24
STUART, Malcolm John Director 2004-03-04 2005-04-30
SWIERS, Mark Director 2004-03-04 2019-03-31
TAYLOR, Simon Anthony Director 2005-04-29 2008-02-29
TUBMAN, William Roy Director 2008-04-30 2017-05-31
TUCKER, Christopher Morris, Tucker Director 2013-02-11 2017-12-31
WARDROPER, Charles John Kingsley Director 2004-03-04 2006-11-30
WESTWOOD, Nigel Alistair Director 2004-03-04 2011-04-30
ARCHERS (INCORPORATIONS) LIMITED Corporate Director 2003-08-19 2004-03-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Timothy Linthorn Simmons Individual Significant influence 2023-04-03 Active
Mr Peter John Cambray Loveday Individual Significant influence 2023-04-03 Active
Christopher John Sutcliffe Individual Significant influence 2022-06-22 Active
Mr Andrew Jonathan Mazin Individual Significant influence 2022-06-22 Active
Mr Robert Henry Cohen Individual Significant influence 2020-07-01 Active
Mr Stephen Skinner Individual Significant influence 2020-06-01 Active
Mr Colin Jennings Individual Significant influence 2020-06-01 Active
Ian James Bell Individual Significant influence 2019-04-01 Active
Elizabeth Tanya Mcloughlin Individual Significant influence 2018-04-06 Active
Matthew Benedict Clarke Individual Significant influence 2018-04-06 Active
Kevin Michael Mcgorie Individual Significant influence 2018-04-06 Active
Neil Charles William Bestwick Individual Significant influence 2018-04-06 Active
Mr Christian Robert Humphreys Individual Significant influence 2017-05-24 Active
Matthew John Lawrence Individual Significant influence 2017-04-10 Active
Mark Sheridan Individual Significant influence 2017-04-05 Active
Ian Charles Vivian Individual Significant influence 2017-01-01 Active
Paul William Moody Individual Significant influence 2017-01-01 Active
Philip Bernard Kenny Individual Significant influence 2016-04-06 Ceased 2021-09-30
Mr Martin Walker Archer Individual Significant influence 2016-04-06 Ceased 2020-12-31
Mr George Mclean Penrice Individual Significant influence 2016-04-06 Ceased 2020-09-30
Mr Mark Swiers Individual Significant influence 2016-04-06 Ceased 2019-03-31
Mr Peter Nicholas Fowles Individual Significant influence 2016-04-06 Ceased 2018-12-31
Mr Thomas Anthony Kelly Individual Significant influence 2016-04-06 Ceased 2018-09-30
Robert Patterson Individual Significant influence 2016-04-06 Ceased 2018-06-30
Tucker Christopher Morris Tucker Individual Significant influence 2016-04-06 Ceased 2017-12-31
Robert Graham Allan Brown Individual Significant influence 2016-04-06 Ceased 2017-05-31
Mr Christopher Dixon Individual Significant influence 2016-04-06 Ceased 2017-05-24
William Roy Tubman Individual Significant influence 2016-04-06 Ceased 2017-05-24
Paul Anthony Edwards Individual Significant influence 2016-04-06 Ceased 2017-01-01
Richard Mcintosh Farr Individual Significant influence 2016-04-06 Active
Mr Michael Daniel Worsley Hardy Individual Significant influence 2016-04-06 Active
Mr Simon Peter Heather Individual Significant influence 2016-04-06 Active
Mr Andrew Warwick Ellis Individual Significant influence 2016-04-06 Active
Ian Robert Naylor Individual Significant influence 2016-04-06 Active
Adam Lee Burkinshaw Individual Significant influence 2016-04-06 Active
David Downing Individual Significant influence 2016-04-06 Active
Matthew Midwinter Individual Significant influence 2016-04-06 Active
Richard William Dunn Individual Significant influence 2016-04-06 Active
Mr David Neilson Murray Individual Significant influence 2016-04-06 Active
David Haydn Rastrick Individual Significant influence 2016-04-06 Active
Mr Neil Simpson Individual Significant influence 2016-04-06 Active
Mr Mark Weston Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 363 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-04 MA Memorandum articles
  • 2024-04-04 RESOLUTIONS Resolution
Date Type Category Description
2026-04-07 CH01 officers Change person director company with change date PDF
2026-04-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-07 AP01 officers Appoint person director company with name date PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2026-01-06 AP01 officers Appoint person director company with name date PDF
2025-12-15 AA accounts Accounts with accounts type group PDF
2025-09-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 AA accounts Accounts with accounts type group PDF
2024-09-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-30 AP01 officers Appoint person director company with name date PDF
2024-08-30 AP01 officers Appoint person director company with name date PDF
2024-04-04 MA incorporation Memorandum articles
2024-04-04 RESOLUTIONS resolution Resolution
2024-01-08 AA accounts Accounts with accounts type group
2023-09-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-11 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-04-11 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-01-04 AA accounts Accounts with accounts type group
2022-08-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page