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Samarkand Group Limited

Samarkand Group Limited is an active company incorporated on 12 January 2021 with the registered office located in . Samarkand Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13127277
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 13 Trade Park
Ingot Way
Tonbridge
TN9 1GN
England
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was Unit 13 Trade Park Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • South African • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Forever Young International Ltd
Simon Peter Smiley and David Richard Hampstead are mutual people.
Active
Samarkand Global Limited
Simon Peter Smiley and David Richard Hampstead are mutual people.
Active
Samarkand Holdings Limited
Simon Peter Smiley and David Richard Hampstead are mutual people.
Active
Duncan Napier Limited
Simon Peter Smiley and David Richard Hampstead are mutual people.
Active
The Edinburgh Herbal Dispensary Ltd
Simon Peter Smiley and David Richard Hampstead are mutual people.
Active
Napiers 1860 Group Limited
Simon Peter Smiley and David Richard Hampstead are mutual people.
Active
Headcount Worldwide Field Marketing Limited
Jeanette Hern is a mutual person.
Active
Fusion Learning Limited
Jeanette Hern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£868K
Decreased by £1.15M (-57%)
Turnover
£16.92M
Decreased by £554K (-3%)
Employees
95
Decreased by 27 (-22%)
Total Assets
£11.18M
Decreased by £3.88M (-26%)
Total Liabilities
-£7.24M
Increased by £670K (+10%)
Net Assets
£3.94M
Decreased by £4.55M (-54%)
Debt Ratio (%)
65%
Increased by 21.14% (+48%)
Latest Activity
Keith Higgins Resigned
5 Months Ago on 9 May 2025
Tanith Claire Dodge Resigned
5 Months Ago on 9 May 2025
Company Re-registered
5 Months Ago on 7 May 2025
Company Re-registered
5 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Ms Jeanette Hern Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Tanith Claire Dodge as a director on 9 May 2025
Submitted on 1 Jul 2025
Termination of appointment of Keith Higgins as a director on 9 May 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 8 May 2025
Resolutions
Submitted on 7 May 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 7 May 2025
Re-registration of Memorandum and Articles
Submitted on 7 May 2025
Re-registration from a public company to a private limited company
Submitted on 7 May 2025
Director's details changed for Ms Jeanette Hern on 19 June 2024
Submitted on 18 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 16 Jan 2025
Resolutions
Submitted on 2 Nov 2024
Repayment History
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