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Sam Pan Property Holding Limited

Sam Pan Property Holding Limited is an active company incorporated on 2 November 2017 with the registered office located in Dunstable, Bedfordshire. Sam Pan Property Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11043805
Private limited company
Age
7 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (15 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Sam Pan Foods Ltd, Unit 12 Apex Business Centre
Boscombe Road
Dunstable
LU5 4SB
England
Address changed on 23 Aug 2025 (2 months ago)
Previous address was C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Wan Kit Philip Tse
Director • PSC • British • Lives in UK • Born in Jul 1971
Shui Hong Yam
Director • PSC • British • Lives in UK • Born in Dec 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£13.33K
Decreased by £2.43K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Increased by £9.22K (0%)
Total Liabilities
-£760.06K
Decreased by £3.13K (-0%)
Net Assets
£2.24M
Increased by £12.35K (+1%)
Debt Ratio (%)
25%
Decreased by 0.18% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 23 Aug 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Registered office address changed from C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Sam Pan Foods Ltd, Unit 12 Apex Business Centre Boscombe Road Dunstable LU5 4SB on 23 August 2025
Submitted on 23 Aug 2025
Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom to C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 12 Dec 2023
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London Nw11 Oea on 4 May 2023
Submitted on 4 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 4 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
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Repayment History
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