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Sam Pan Foods Limited

Sam Pan Foods Limited is an active company incorporated on 10 July 1979 with the registered office located in Dunstable, Bedfordshire. Sam Pan Foods Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01435928
Private limited company
Age
46 years
Incorporated 10 July 1979
Size
Unreported
Confirmation
Submitted
Dated 20 October 2025 (21 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Sam Pan Foods Ltd, Unit 12 Apex Business Centre
Boscombe Road
Dunstable
LU5 4SB
England
Address changed on 23 Aug 2025 (2 months ago)
Previous address was C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
01582475767
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Born in Dec 1954
Secretary • British
Sam Pan Property Holding Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£26.12K
Decreased by £65.35K (-71%)
Turnover
Unreported
Same as previous period
Employees
57
Same as previous period
Total Assets
£1.78M
Decreased by £226.25K (-11%)
Total Liabilities
-£487.71K
Decreased by £163.14K (-25%)
Net Assets
£1.29M
Decreased by £63.11K (-5%)
Debt Ratio (%)
27%
Decreased by 5.04% (-16%)
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Nov 2025
Registered Address Changed
2 Months Ago on 23 Aug 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
Sam Pan Property Holding Limited (PSC) Details Changed
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 3 Nov 2025
Registered office address changed from C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Sam Pan Foods Ltd, Unit 12 Apex Business Centre Boscombe Road Dunstable LU5 4SB on 23 August 2025
Submitted on 23 Aug 2025
Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom to C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 1 Nov 2024
Change of details for Sam Pan Property Holding Limited as a person with significant control on 18 April 2023
Submitted on 1 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 21 Nov 2023
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 3 May 2023
Submitted on 3 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
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