Sambell Engineering Limited

Active01262010 Private limited company
Incorporated
7 June 1976 (50 years)
Industry
Manufacture of other furniture (31090)
Directors
Helen Patricia Bayliss
Timothy James Holtham
Carl Ronald Sambell
Owned by
Helen Patricia Bayliss
Carl Ronald Sambell
Accounts type
Unaudited abridged
Region
East Midlands
Address
Winston Avenue
Croft
Leicestershire
LE9 3GQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bayliss, Helen Patricia
Director · Appointed 6 April 2011
British
Born October 1965 (61)
Holtham, Timothy James
Director · Appointed 1 May 2007
British
Born November 1962
Secretary · Appointed 1 May 2007
British
Sambell, Carl Ronald
Director
British
Born July 1963 (63)
Officer history (5 former)
10 October 2024
6 April 2011
Appointed Bayliss, Helen Patricia as Director
1 May 2007
Appointed Holtham, Timothy James as Director
1 May 2007
Appointed Bayliss, Helen Patricia as Secretary
1 May 2007
Resigned Sambell, Carl Ronald as Secretary
31 July 2001
Resigned Sambell, Patricia as Director
15 February 1993
Resigned Bayliss, Helen Patricia as Secretary
15 February 1993
Resigned Bayliss, Helen Patricia as Director

Ownership 2 active

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

Helen Patricia Bayliss
Individual · Notified 12 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Carl Ronald Sambell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Former controllers (1)
21 June 2025
Ceased The Estate Of Mr Ronald Lionel Sambell — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£610,561
Cash
£259,232
Employees
17
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £554,305 £645,503 £636,975 £560,639 £669,632 £610,561
Balance sheet detail
202520242023202220212020
Fixed Assets£310,917£328,195£340,446£351,010£384,237£358,775
Current Assets£442,844£524,600£384,216£468,053£471,880£342,757
Debtors£81,164£81,314£146,720£134,028£108,903£122,426
Cash£259,232£342,824£136,922£191,681£263,558£131,902
Creditors (< 1 year)£85,983£112,886£91,910£129,594£130,077£107,599
Creditors (> 1 year)£29,986£43,798£62,438£42,660£59,815£37,528
Net Current Assets£356,861£411,714£292,306£338,459£341,803£235,158
Net Assets£610,561£669,632£560,639£636,975£645,503£554,305
Shareholder Funds£610,561£669,632£560,639£636,975£645,503£554,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
20 January 2026Unaudited abridged accounts30 April 2025
21 October 2025Cessation of a person with significant control
21 October 2025Notification of a person with significant control
21 October 2025Confirmation statement with updates21 October 2025
Show all recent filings

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