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Samoa Limited

Samoa Limited is an active company incorporated on 18 October 1988 with the registered office located in London, Greater London. Samoa Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02306519
Private limited company
Age
37 years
Incorporated 18 October 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
C/O Gross Klein
5 St. John's Lane
London
EC1M 4BH
England
Same address for the past 10 years
Telephone
01942850600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in UK • Born in Sep 1943
Director • Vice Chairman • Spanish • Lives in Spain • Born in Dec 1955
Director • Agent • British • Lives in UK • Born in Mar 1943
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Developments Limited
John Fletcher, , and 1 more are mutual people.
Active
Hydrair Limited
John Fletcher and Mrs Wendy Fletcher are mutual people.
Active
Alentec Orion Limited
Nigel O'Dell and Seema Patel are mutual people.
Active
Parkville Properties Limited
John Fletcher and Mrs Wendy Fletcher are mutual people.
Active
Brinton Limited
John Fletcher 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
£922.79K
Increased by £283.62K (+44%)
Turnover
£4.29M
Increased by £716.79K (+20%)
Employees
19
Increased by 2 (+12%)
Total Assets
£3.61M
Increased by £149.92K (+4%)
Total Liabilities
-£996.54K
Decreased by £77.93K (-7%)
Net Assets
£2.61M
Increased by £227.85K (+10%)
Debt Ratio (%)
28%
Decreased by 3.45% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
John Fletcher Details Changed
3 Years Ago on 31 Oct 2021
Mrs Wendy Fletcher Details Changed
4 Years Ago on 18 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 21 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 20 Nov 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Director's details changed for Mr John Fletcher on 31 October 2021
Submitted on 22 Apr 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 22 Apr 2022
Repayment History
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