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S D Samuels Limited

S D Samuels Limited is an active company incorporated on 20 May 2008 with the registered office located in London, Greater London. S D Samuels Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06597563
Private limited company
Age
17 years
Incorporated 20 May 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
Telephone
08701129320
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Jan 1973
Director • Contract Co Ordinator • British • Lives in UK • Born in Oct 1971
Director • Building Contractor • British • Lives in UK • Born in Mar 1949
Fraycale Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esg Retrofit Holdings Limited
Lee Antony Smith and Frederick John Mills are mutual people.
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Modern Facades Detailing Services Limited
Lee Antony Smith and Frederick John Mills are mutual people.
Active
SDS Architectural Glazing Limited
Lee Antony Smith and Frederick John Mills are mutual people.
Active
SDS Partners LLP
Lee Antony Smith and Carl Doherty are mutual people.
Active
Network Support (London) Ltd
Lee Antony Smith is a mutual person.
Active
Verdani Services Ltd
Lee Antony Smith is a mutual person.
Active
Fraycale Group Ltd
Lee Antony Smith is a mutual person.
Active
Rossair Group Limited
Lee Antony Smith 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
£148.59K
Increased by £13.71K (+10%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 12 (+600%)
Total Assets
£2.13M
Increased by £806.97K (+61%)
Total Liabilities
-£1.18M
Increased by £466.15K (+65%)
Net Assets
£943.96K
Increased by £340.82K (+57%)
Debt Ratio (%)
56%
Increased by 1.3% (+2%)
Latest Activity
New Charge Registered
22 Days Ago on 20 Aug 2025
Fraycale Group Ltd (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Charge Satisfied
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Lee Antony Smith (PSC) Resigned
11 Months Ago on 14 Oct 2024
Lee Antony Smith Resigned
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Frederick John Mills Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Wayne Robert Mills Details Changed
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Registration of charge 065975630005, created on 20 August 2025
Submitted on 20 Aug 2025
Cessation of Lee Antony Smith as a person with significant control on 14 October 2024
Submitted on 31 Jul 2025
Satisfaction of charge 065975630004 in full
Submitted on 25 Jul 2025
Change of details for Fraycale Group Ltd as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 5 Jun 2025
Termination of appointment of Lee Antony Smith as a director on 14 October 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 13 Jun 2024
Sub-division of shares on 25 March 2024
Submitted on 7 Jun 2024
Repayment History
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