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Sam Holdings (2007) Limited

Sam Holdings (2007) Limited is an active company incorporated on 27 September 2006 with the registered office located in Great Yarmouth, Norfolk. Sam Holdings (2007) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05948222
Private limited company
Age
19 years
Incorporated 27 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sutton Road
Catfield
Great Yarmouth
Norfolk
NR29 5BG
England
Address changed on 10 Jan 2025 (9 months ago)
Previous address was Main Road Brumstead Stalham Norwich Norfolk NR12 9ER
Telephone
01692580522
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • Secretary • PSC • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sands Agricultural Machinery Limited
Mr Thomas Neal Sands, , and 1 more are mutual people.
Active
Sands Engineering & Fabrications Limited
Mr Thomas Neal Sands, , and 1 more are mutual people.
Active
Sands Agricultural Finance Limited
Mr Thomas Neal Sands, , and 1 more are mutual people.
Active
Szelekta (Hungary) Ltd
Mr Thomas Neal Sands is a mutual person.
Active
Gresham Shoot Club Limited
Mr Thomas Neal Sands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.4K
Decreased by £864.83K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.72M
Decreased by £1.38M (-27%)
Total Liabilities
-£5.57K
Increased by £2.39K (+75%)
Net Assets
£3.71M
Decreased by £1.39M (-27%)
Debt Ratio (%)
0%
Increased by 0.09% (+141%)
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Mrs Amanda Jane Sands Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mrs Amanda Jane Sands Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 21 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 10 Oct 2025
Registered office address changed from Main Road Brumstead Stalham Norwich Norfolk NR12 9ER to Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG on 10 January 2025
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 10 Oct 2024
Director's details changed for Mrs Amanda Jane Sands on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mrs Amanda Jane Sands on 9 July 2024
Submitted on 9 Jul 2024
Register inspection address has been changed to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
Submitted on 21 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 12 March 2024
Submitted on 26 Mar 2024
Repayment History
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