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John Samonas & Sons Limited

John Samonas & Sons Limited is an active company incorporated on 20 June 1966 with the registered office located in Kingston upon Thames, Greater London. John Samonas & Sons Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00881782
Private limited company
Age
59 years
Incorporated 20 June 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Same address for the past 35 years
Telephone
02085472244
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Secretary • Director • PSC • Marine Engineer • British • Lives in UK • Born in Aug 1983
Secretary • Secretary
Director • Ship Broker • British • Lives in UK • Born in Dec 1985
Mr Michael Christos Samonas
PSC • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cornhill Secretaries Limited is a mutual person.
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Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Nectar Group Limited
Cornhill Secretaries Limited is a mutual person.
Active
Drylog Trading Limited
Cornhill Secretaries Limited is a mutual person.
Active
Urbanlease Property Management Limited
Cornhill Secretaries Limited is a mutual person.
Active
Dalerush (Air Conditioning And Appliances) Limited
Cornhill Secretaries Limited is a mutual person.
Active
Mollers Racing
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£316.18K
Increased by £2.94K (+1%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£430.45K
Decreased by £40.7K (-9%)
Total Liabilities
-£89.9K
Increased by £9.37K (+12%)
Net Assets
£340.55K
Decreased by £50.07K (-13%)
Debt Ratio (%)
21%
Increased by 3.79% (+22%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Mr Michael Christos Samonas (PSC) Details Changed
7 Months Ago on 28 Jan 2025
Mr Michael Christos Samonas Details Changed
7 Months Ago on 28 Jan 2025
John Christos Samonas (PSC) Appointed
9 Months Ago on 15 Nov 2024
Michael Christos Samonas (PSC) Appointed
9 Months Ago on 15 Nov 2024
Anna Doreen Samona (PSC) Resigned
9 Months Ago on 15 Nov 2024
Cornhill Secretaries Limited Appointed
10 Months Ago on 15 Oct 2024
John Christos Samonas Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Director's details changed for Mr Michael Christos Samonas on 28 January 2025
Submitted on 17 Jun 2025
Change of details for Mr Michael Christos Samonas as a person with significant control on 28 January 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Notification of John Christos Samonas as a person with significant control on 15 November 2024
Submitted on 28 Jan 2025
Cessation of Anna Doreen Samona as a person with significant control on 15 November 2024
Submitted on 23 Jan 2025
Appointment of Cornhill Secretaries Limited as a secretary on 15 October 2024
Submitted on 23 Jan 2025
Termination of appointment of John Christos Samonas as a secretary on 15 October 2024
Submitted on 23 Jan 2025
Notification of Michael Christos Samonas as a person with significant control on 15 November 2024
Submitted on 23 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Repayment History
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