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Sambec Property Development Ltd

Sambec Property Development Ltd is an active company incorporated on 6 June 2019 with the registered office located in Bath, Somerset. Sambec Property Development Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12036722
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 3, Roman Way Bath Business Park
Peasedown St. John
Bath
BA2 8SG
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was Unit M6 Frome Business Park Manor Road Frome BA11 4FN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1978
Director • Commercial Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in May 1977
Mrs Susanne May Humphries
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfields Meadow Management Company Limited
Susanne May Humphries and Mark Stephen Humphries are mutual people.
Active
16 Apsley Road Management Company Limited
Simon Finchett Forrest Brown is a mutual person.
Active
Japevsoli Limited
Simon Finchett Forrest Brown is a mutual person.
Active
The Fix (TBV) Limited
Katherine Elizabeth Brown is a mutual person.
Active
Sambec Properties Limited
Simon Finchett Forrest Brown is a mutual person.
Active
PMP Bristol Limited
Mark Stephen Humphries is a mutual person.
Active
PMP Topco Limited
Mark Stephen Humphries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.28M
Decreased by £173.31K (-12%)
Total Liabilities
-£1.51M
Decreased by £67.41K (-4%)
Net Assets
-£230.01K
Decreased by £105.9K (+85%)
Debt Ratio (%)
118%
Increased by 9.45% (+9%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
New Charge Registered
3 Years Ago on 19 Jul 2022
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Documents
Registered office address changed from Unit M6 Frome Business Park Manor Road Frome BA11 4FN England to Unit 3, Roman Way Bath Business Park Peasedown St. John Bath BA2 8SG on 30 July 2025
Submitted on 30 Jul 2025
Registered office address changed from Unit 3, Roman Way Bath Business Park Peasedown St. John Bath BA2 8SG England to Unit 3, Roman Way Bath Business Park Peasedown St. John Bath BA2 8SG on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from Willow Cottage Rookery Close Kingston Seymour Clevedon BS21 6XY United Kingdom to Unit M6 Frome Business Park Manor Road Frome BA11 4FN on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Feb 2023
Registration of charge 120367220003, created on 19 July 2022
Submitted on 28 Jul 2022
Repayment History
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