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Samworth Brothers Limited

Samworth Brothers Limited is an active company incorporated on 20 October 1995 with the registered office located in Melton Mowbray, Leicestershire. Samworth Brothers Limited was registered 30 years ago.
Status
Active
Active since 26 years ago
Company No
03116767
Private limited company
Age
30 years
Incorporated 20 October 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 October 2025 (2 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chetwode House, 1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Same address for the past 18 years
Telephone
01664414500
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Feb 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibbs Croft Limited
Mark Charles Chetwode Samworth, Simon James Penny Wookey, and 2 more are mutual people.
Active
Manton Wood Limited
Paul John Davey, Simon James Penny Wookey, and 2 more are mutual people.
Active
Samworth Brothers (Holdings) Limited
Mark Charles Chetwode Samworth, Simon James Penny Wookey, and 1 more are mutual people.
Active
West Cornwall Pasty Co. Limited
Simon James Penny Wookey, Richard Hugo Wyndham Mahoney, and 1 more are mutual people.
Active
Sundown 247 Limited
Mark Charles Chetwode Samworth, Richard Hugo Wyndham Mahoney, and 1 more are mutual people.
Active
Higgidy Limited
Mark Charles Chetwode Samworth and Sunita Kaushal are mutual people.
Active
Perfect Redd Limited
Simon James Penny Wookey and Richard Hugo Wyndham Mahoney are mutual people.
Active
Mopco215 Limited
Simon James Penny Wookey and Charles Noble are mutual people.
Active
Brands
Samworth Brothers
Samworth Brothers is a family-owned food production company that has been operating for over 125 years.
Ginsters
Ginsters produces a range of baked goods, including pasties, slices, and rolls, made with British meat and locally sourced ingredients.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£67.5M
Decreased by £28.35M (-30%)
Turnover
£1.39B
Increased by £72.82M (+6%)
Employees
9.35K
Increased by 373 (+4%)
Total Assets
£772.32M
Decreased by £14.03M (-2%)
Total Liabilities
-£639.08M
Increased by £12.97M (+2%)
Net Assets
£133.23M
Decreased by £27M (-17%)
Debt Ratio (%)
83%
Increased by 3.13% (+4%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Mr Samuel James Mitchell Appointed
1 Year 1 Month Ago on 1 Sep 2024
Miss Sunita Kaushal Appointed
1 Year 3 Months Ago on 1 Jul 2024
Richard Hugo Wyndham Mahoney Resigned
1 Year 4 Months Ago on 24 Jun 2024
Miss Sunita Kaushal Appointed
1 Year 9 Months Ago on 2 Jan 2024
Timothy James Barker Resigned
1 Year 9 Months Ago on 2 Jan 2024
Mr Charles Noble Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 28 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Mr Samuel James Mitchell as a director on 1 September 2024
Submitted on 16 Sep 2024
Appointment of Miss Sunita Kaushal as a director on 1 July 2024
Submitted on 16 Sep 2024
Full accounts made up to 30 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 24 June 2024
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Resolutions
Submitted on 14 Feb 2024
Termination of appointment of Steven Clive Bailey as a director on 31 December 2023
Submitted on 12 Jan 2024
Repayment History
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