SAMWORTH BROTHERS LIMITED

Key Data

Status

Active

Company No.

03116767

Incorporation date

20/10/1995

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/11/2022)

06/01/2026

Appointment of Kerrie Louise Walsh Bailey as a director on 2026-01-05

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06/01/2026

Appointment of Rachael Bouch as a director on 2026-01-05

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06/01/2026

Appointment of Andrew Frederick Lea as a director on 2026-01-05

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06/01/2026

Appointment of Lee Ernest Sullivan as a director on 2026-01-05

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06/01/2026

Appointment of Stephen John Cunningham as a director on 2026-01-05

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02/01/2026

Termination of appointment of Paul John Davey as a director on 2025-12-31

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02/01/2026

Termination of appointment of Charles Noble as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Termination of appointment of Joanne Mary Werth as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Appointment of Clare Helen Moore as a director on 2026-01-01

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02/01/2026

Appointment of Mr Matthew Edward Austin as a director on 2026-01-01

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20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

22/08/2025

Full accounts made up to 2024-12-28

View PDF (45 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

16/09/2024

Appointment of Mr Samuel James Mitchell as a director on 2024-09-01

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16/09/2024

Appointment of Miss Sunita Kaushal as a director on 2024-07-01

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04/09/2024

Full accounts made up to 2023-12-30

View PDF (44 pages)

01/07/2024

Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 2024-06-24

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14/02/2024

Resolutions

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14/02/2024

Memorandum and Articles of Association

View PDF (39 pages)

12/01/2024

Appointment of Miss Sunita Kaushal as a secretary on 2024-01-02

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12/01/2024

Termination of appointment of Timothy James Barker as a secretary on 2024-01-02

View PDF (1 pages)

12/01/2024

Appointment of Mr Charles Noble as a director on 2024-01-01

View PDF (2 pages)

12/01/2024

Termination of appointment of Steven Clive Bailey as a director on 2023-12-31

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

06/07/2023

Termination of appointment of Mary-Ann Lake as a director on 2023-07-03

View PDF (1 pages)

08/06/2023

Appointment of Mr Darren Haynes as a director on 2023-06-01

View PDF (2 pages)

08/06/2023

Appointment of Mrs Joanne Mary Werth as a director on 2023-06-01

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02/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

20/10/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knight, Michael Alexander	Director	15/11/2015 - 05/04/2017	9
Barker, Anita Marie	Director	30/04/2014 - 28/06/2018	18
Marris, Richard Alexis Robertson	Director	02/11/2015 - 31/12/2018	10
Stein, Brian	Director	11/02/1996 - 04/04/2012	29
Haynes, Darren	Director	01/06/2023 - Present	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SAMWORTH BROTHERS LIMITED

SAMWORTH BROTHERS LIMITED is an(a) Active company incorporated on 20/10/1995 with the registered office located at Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAMWORTH BROTHERS LIMITED?

SAMWORTH BROTHERS LIMITED is currently Active. It was registered on 20/10/1995 .

Where is SAMWORTH BROTHERS LIMITED located?

SAMWORTH BROTHERS LIMITED is registered at Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA.

What does SAMWORTH BROTHERS LIMITED do?

SAMWORTH BROTHERS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for SAMWORTH BROTHERS LIMITED?

The latest filing was on 06/01/2026: Appointment of Kerrie Louise Walsh Bailey as a director on 2026-01-05.