A.E.Sams Limited

Active00290776 Private limited company
Incorporated
1 August 1934 (92 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Karen Jane Tilsed
Richard Frank Sams
Owned by
Richard Frank Sams
Margaret Aideen Shooter
Accounts type
Total exemption full
Region
South West
Address
Leanne House
6 Avon Close
Weymouth
DT4 9UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tilsed, Karen Jane
Director · Appointed 6 January 2026
British
Born May 1967 (59)
Sams, Richard Frank
Secretary
British
Sams, Richard Frank
Director
British
Born May 1942 (84)
Officer history (2 former)
6 January 2026
Appointed Tilsed, Karen Jane as Director
19 October 2025
Resigned Sams, Wendy Jayne as Director
5 February 1994
Resigned Sams, Rhoda Ione as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Frank Sams
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1942 (84)
Margaret Aideen Shooter
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1936 (90)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£185,899
Cash
£33,871
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £214,511 £203,395 £183,400 £176,186 £181,757 £185,899
Balance sheet detail
202520242023202120202019
Fixed Assets£14£18£22£200,042£200,052
Current Assets£47,860£54,201
Debtors£763£371
Cash£33,871£35,050£31,850£35,432£47,097£53,830
Creditors (< 1 year)£47,982£53,307£55,682£52,060£44,499£39,732
Net Current Assets£3,361£14,469
Net Assets£185,899£181,757£176,186£183,400£203,395£214,511
Shareholder Funds£185,899£181,757£176,186£183,400£203,395£214,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Total exemption full accounts31 December 2025
8 January 2026Appointment of a director
20 November 2025Termination of appointment of a director
4 September 2025Confirmation statement with no updates31 August 2025
24 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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