Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Sam Pan Foods Limited
- Incorporated
- 10 July 1979 (47 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Shiu Hong Yam
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Sam Pan Foods LtdUnit 12 Apex Business CentreBoscombe RoadDunstableLU5 4SB
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
To, Sandy Wai Man
Secretary · Appointed 1 January 2007
British
Director · Appointed 17 February 2004
British
Born July 1971 (55)
Yam, Shiu Hong
Director
British
Born December 1954 (71)
Officer history (5 former)
31 March 2017
1 January 2007
Appointed To, Sandy Wai Man as Secretary
1 January 2007
1 January 2007
21 December 2006
17 February 2004
26 October 2003
26 October 2003
29 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11043805
Former controllers (2)
8 February 2019
Ceased Philip Tse — Owns 50–75% of shares
8 February 2019
Ceased Shiu Yam — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £1,071,632
- Cash
- £9,352
- Employees
- 57
- Debt Ratio
- 34%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £517,352 | £586,975 | £620,527 | £601,546 | £544,946 | £573,978 | £509,810 |
| Current Assets | £1,113,786 | £1,189,515 | £1,382,214 | £1,555,029 | £703,218 | £736,026 | £920,009 |
| Debtors | £1,018,674 | £1,083,746 | £1,210,057 | £620,413 | £498,367 | £285,541 | £672,181 |
| Cash | £9,352 | £26,119 | £91,467 | £863,964 | £115,199 | £384,996 | £196,228 |
| Creditors (< 1 year) | £400,073 | £325,042 | £466,058 | £527,042 | £432,879 | £266,217 | £404,447 |
| Creditors (> 1 year) | £77,562 | £80,797 | £94,147 | £131,709 | £171,471 | £161,037 | £91,512 |
| Net Current Assets | £713,713 | £864,473 | £916,156 | £1,027,987 | £270,339 | £469,809 | £515,562 |
| Net Assets | £1,071,632 | £1,288,780 | £1,351,890 | £1,434,397 | £593,072 | £828,510 | £887,218 |
| Shareholder Funds | £1,071,632 | £1,288,780 | £1,351,890 | £1,434,397 | £593,072 | £828,510 | £887,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 4 September 2026 | Other filing | — | ||
| 31 July 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Llanelli
Liverpool
Blackburn
Milton Keynes
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →