SAUNDERSON HOUSE LIMITED - Profile & Financials

Accounts Submitted 14 Jul 2025

Confirmation Statement Submitted 11 Sept 2025

Net assets £13.15M £3.06M 2024 year on year

Total assets £20.87M £4.42M 2024 year on year

Total Liabilities £7.72M £1.36M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Gresham Street London EC2V 7QN England

Office (London)

1 Long Ln, London SE1 4PG

Office (London)

8 Finsbury Circus, London EC2M 7AZ

Telephone

0207 315 6500

chris.coomber@saunderson-house.co.uk

Website

saundersonhouse.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£17.61M

Increased by £8.02M (+84%)

Net Assets

£13.15M

Decreased by £3.06M (-19%)

Total Liabilities

£7.72M

Decreased by £1.36M (-15%)

Turnover

£10.17M

Decreased by £9.30M (-48%)

Employees

Decreased by 174 (-95%)

Debt Ratio

37%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 36 resigned

Show resigned officers

						Status
Ali Johnson	Secretary	Unknown	Unknown	—	20 Oct 2021	Active
Antony Robert Overy	Director	British	United Kingdom	57	1 Feb 1996	Active
Robert Paul Stockton	Director	British	England	60	20 Oct 2021	Active
Tony Lee Clarke	Director	British	United Kingdom	52	11 May 2018	Active

Shareholders

Shareholders (1)


Rathbones Group Plc	100.0%	86,000	Ordinary	11 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Rathbones Group Plc

United Kingdom

Active

Notified 6 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Antony Robert Overy

Ceased 31 Dec 2016

Ceased

Ifg Uk Holdings Limited

Ceased 28 Aug 2020

Ceased

Cottageco Limited

Ceased 6 Jun 2025

Ceased

John Anthony Cotter

Ceased 31 Dec 2016

Ceased

See All Controllers

Group Structure

RATHBONES GROUP PLC united kingdom

SAUNDERSON HOUSE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-30 with updates	View(4 pages)
11 Sept 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
14 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
24 Jun 2025	Persons With Significant Control	Rathbones Group Plc notified as a person with significant control	View(2 pages)
24 Jun 2025	Persons With Significant Control	Cessation of Cottageco Limited as a person with significant control on 2025-06-06	View(1 page)