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Samworth Brothers (Holdings) Limited
Samworth Brothers (Holdings) Limited is an active company incorporated on 3 May 1946 with the registered office located in Melton Mowbray, Leicestershire. Samworth Brothers (Holdings) Limited was registered 79 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00409738
Private limited company
Age
79 years
Incorporated
3 May 1946
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
6 May 2025
(4 months ago)
Next confirmation dated
6 May 2026
Due by
20 May 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
31 Dec
⟶
28 Dec 2024
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Samworth Brothers (Holdings) Limited
Contact
Address
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Same address for the past
27 years
Companies in LE13 1GA
Telephone
01664414500
Email
Available in Endole App
Website
Samworthbrothers.co.uk
See All Contacts
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Mark Charles Chetwode Samworth
Director • British • Lives in England • Born in Oct 1970
Richard Hugo Wyndham Mahoney
Director • British • Lives in England • Born in Feb 1970
Mr Hannu Ragnvald Ryopponen
Director • Finnish • Lives in England • Born in Mar 1952
Celia Maria Teixeira Pronto-Hussey
Director • British • Lives in UK • Born in May 1973
Simon James Penny Wookey
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Samworth Brothers Limited
Mark Charles Chetwode Samworth, Richard Hugo Wyndham Mahoney, and 1 more are mutual people.
Active
Gibbs Croft Limited
Mark Charles Chetwode Samworth, Richard Hugo Wyndham Mahoney, and 1 more are mutual people.
Active
Perfect Redd Limited
William Bruce Kendall, Richard Hugo Wyndham Mahoney, and 1 more are mutual people.
Active
West Cornwall Pasty Co. Limited
Richard Hugo Wyndham Mahoney and Simon James Penny Wookey are mutual people.
Active
Sundown 247 Limited
Mark Charles Chetwode Samworth and Richard Hugo Wyndham Mahoney are mutual people.
Active
Manton Wood Limited
Richard Hugo Wyndham Mahoney and Simon James Penny Wookey are mutual people.
Active
Dickinson & Morris Limited
Mark Charles Chetwode Samworth is a mutual person.
Active
Welsh National Opera Limited
Aileen Verity Richards is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
£88.82M
Decreased by £22.96M (-21%)
Turnover
£1.69B
Increased by £98.96M (+6%)
Employees
11.32K
Increased by 501 (+5%)
Total Assets
£758.81M
Increased by £2.15M (0%)
Total Liabilities
-£652.98M
Increased by £9.95M (+2%)
Net Assets
£105.83M
Decreased by £7.79M (-7%)
Debt Ratio (%)
86%
Increased by 1.07% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
15 Days Ago on 22 Aug 2025
Charge Satisfied
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
New Charge Registered
4 Months Ago on 2 May 2025
New Charge Registered
4 Months Ago on 2 May 2025
Chetwode Trustees 1 Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Chetwode Trustees 2 Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
William Max Colacicchi (PSC) Resigned
11 Months Ago on 1 Oct 2024
Bryony Louise Andree Cove (PSC) Resigned
11 Months Ago on 1 Oct 2024
Brendan O'grady (PSC) Resigned
11 Months Ago on 1 Oct 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 28 December 2024
Submitted on 22 Aug 2025
Registration of charge 004097380005, created on 2 May 2025
Submitted on 19 May 2025
Registration of charge 004097380004, created on 2 May 2025
Submitted on 9 May 2025
Satisfaction of charge 004097380003 in full
Submitted on 8 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 7 May 2025
Cessation of Mark Charles Chetwode Samworth as a person with significant control on 1 October 2024
Submitted on 31 Mar 2025
Notification of Mark Charles Chetwode Samworth as a person with significant control on 4 July 2019
Submitted on 31 Mar 2025
Notification of Brendan O'grady as a person with significant control on 4 July 2019
Submitted on 31 Mar 2025
Notification of William Max Colacicchi as a person with significant control on 4 July 2019
Submitted on 31 Mar 2025
Notification of Chetwode Trustees 2 Limited as a person with significant control on 1 October 2024
Submitted on 31 Mar 2025
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Repayment History
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See All Charges & CCJs