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Sampling Systems Limited

Sampling Systems Limited is an active company incorporated on 14 June 1983 with the registered office located in Birmingham, Warwickshire. Sampling Systems Limited was registered 42 years ago.
Status
Active
Active since 28 years ago
Company No
01731816
Private limited company
Age
42 years
Incorporated 14 June 1983
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Trillennium Point
Gorsey Lane
Coleshill
B46 1JU
United Kingdom
Address changed on 20 May 2024 (1 year 8 months ago)
Previous address was 4 & 5 Forge Mills Park, Station Road Coleshill Birmingham B46 1JH
Telephone
01675466992
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1944
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Dec 1969
Mrs Sandra ANN Fenner
PSC • British • Lives in England • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharmatech Limited
Sandra ANN Fenner is a mutual person.
Liquidation
Drum Systems Limited
Sandra ANN Fenner is a mutual person.
Dissolved
Brands
Sampling Systems
Sampling Systems is a family-run business that has been providing sampling tools to the pharmaceutical industry since 1991.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.54M
Decreased by £28.86K (-1%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£10.14M
Increased by £356.68K (+4%)
Total Liabilities
-£2.17M
Increased by £73.73K (+4%)
Net Assets
£7.96M
Increased by £282.95K (+4%)
Debt Ratio (%)
21%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Simon Jonathan Fenner Details Changed
1 Month Ago on 16 Dec 2025
Simon Jonathan Fenner Details Changed
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
12 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 20 May 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Michael John Fenner Resigned
2 Years 2 Months Ago on 29 Nov 2023
Michael John Fenner (PSC) Resigned
2 Years 2 Months Ago on 22 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 7 December 2025 with updates
Submitted on 16 Dec 2025
Director's details changed for Simon Jonathan Fenner on 16 December 2025
Submitted on 16 Dec 2025
Cessation of Michael John Fenner as a person with significant control on 22 November 2023
Submitted on 10 Dec 2025
Director's details changed for Simon Jonathan Fenner on 10 December 2025
Submitted on 10 Dec 2025
Resolutions
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Sub-division of shares on 10 January 2025
Submitted on 21 Nov 2025
Change of share class name or designation
Submitted on 20 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year