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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (7 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 26 Sep 2025 (2 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
08701129320
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1967
Director • Building Contractor • British • Lives in UK • Born in Mar 1949
Director • Contract Co Ordinator • British • Lives in UK • Born in Oct 1971
Fraycale Group Ltd
PSC
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Mutual Companies
Modern Facades Detailing Services Limited
Frederick John Mills is a mutual person.
Active
SDS Architectural Glazing Limited
Frederick John Mills is a mutual person.
Active
SDS Partners LLP
Carl Doherty is a mutual person.
Active
S D Samuels (Special Projects) Limited
Frederick John Mills and Wayne Robert Mills are mutual people.
Liquidation
Esg Retrofit Holdings Limited
Frederick John Mills is a mutual person.
Dissolved
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
£52.63K
Decreased by £95.96K (-65%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£3.11M
Increased by £985.05K (+46%)
Total Liabilities
-£1.91M
Increased by £722.99K (+61%)
Net Assets
£1.21M
Increased by £262.06K (+28%)
Debt Ratio (%)
61%
Increased by 5.62% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
Mr Wayne Robert Mills Details Changed
2 Months Ago on 26 Sep 2025
Mr Frederick John Mills Details Changed
2 Months Ago on 26 Sep 2025
Registered Address Changed
2 Months Ago on 26 Sep 2025
New Charge Registered
3 Months Ago on 20 Aug 2025
Fraycale Group Ltd (PSC) Details Changed
4 Months Ago on 25 Jul 2025
Charge Satisfied
4 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Lee Antony Smith (PSC) Resigned
1 Year 2 Months Ago on 14 Oct 2024
Lee Antony Smith Resigned
1 Year 2 Months Ago on 14 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Director's details changed for Mr Frederick John Mills on 26 September 2025
Submitted on 26 Sep 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Wayne Robert Mills on 26 September 2025
Submitted on 26 Sep 2025
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
Repayment History
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