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Samphire House Ltd

Samphire House Ltd is an active company incorporated on 16 January 2018 with the registered office located in Chislehurst, Greater London. Samphire House Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11151459
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
63 High Street
Chislehurst
BR7 5BE
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • None Stated • British • Lives in UK • Born in Aug 1997
Director • Economist • British • Lives in England • Born in Apr 1984
Director • Retired • British • Lives in UK • Born in Jun 1934
Director • Banker • British • Lives in UK • Born in Feb 1982
Director • Project Manager • British • Lives in UK • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
JH Mortgages Limited
Jack Michael Joseph Highwood is a mutual person.
Active
Stevenson Management Group Ltd
Neil Anthony Stevenson is a mutual person.
Dissolved
NVS Financial Markets Ltd
Neil Anthony Stevenson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Mr Bradley Speigner Appointed
11 Months Ago on 21 Sep 2024
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Jack Michael Joseph Highwood Resigned
1 Year 3 Months Ago on 7 Jun 2024
1St Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Stephen O'donnell Resigned
2 Years Ago on 6 Sep 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 3 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 28 Jan 2025
Termination of appointment of Jack Michael Joseph Highwood as a director on 7 June 2024
Submitted on 27 Nov 2024
Appointment of Mr Bradley Speigner as a director on 21 September 2024
Submitted on 27 Nov 2024
Termination of appointment of Stephen O'donnell as a director on 6 September 2023
Submitted on 27 Nov 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 63 High Street Chislehurst BR7 5BE on 30 September 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 3 Sep 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 24 Jan 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 January 2024
Submitted on 18 Jan 2024
Repayment History
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