Sam Fogg Ltd

Active02086240 Private limited company
Incorporated
30 December 1986 (39 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Owned by
John Samuel Kenneth Fogg
Accounts type
Full
Region
Greater London
Address
15D Clifford Street
London
W1S 4JZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2020
British
Born May 1988 (38)
Director · Appointed 18 May 2020
Portuguese
Born April 1986 (40)
Director
British
Born June 1954 (72)
Officer history (5 former)
18 May 2020
Appointed Reeves, Matthew as Director
18 May 2020
Appointed De Meillac, Catherine Louise as Director
15 March 2019
Resigned Blackman, Tamalyn as Secretary
23 May 2017
Appointed Blackman, Tamalyn as Secretary
3 March 2017
Resigned Davidson, Catherine Jane as Secretary
11 August 2003
Appointed Davidson, Catherine Jane as Secretary
11 August 2003
Resigned Adelphi Secretaries Limited as Corporate Secretary
11 August 2003
Resigned Fogg, Georgia as Director
26 November 1999
Appointed Adelphi Secretaries Limited as Corporate Secretary
26 November 1999
Resigned Fogg, Georgia as Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£9,490,438
Profit Before Tax
£4,981,098
Current Ratio
19.9x
Return on Equity
9%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 £35,988,942 £39,718,124
Balance sheet detail
20242023
Fixed Assets£37,069£46,367
Current Assets£41,783,186£39,578,996
Debtors£9,720,014£3,384,852
Cash£9,490,438£9,900,937
Creditors (< 1 year)£2,102,131£3,636,421
Net Current Assets£39,681,055£35,942,575
Shareholder Funds£39,718,124£35,988,942

Filings 137

DateDescriptionMade Up ToPagesPDF
13 February 2026Director's details changed
13 February 2026Confirmation statement with updates29 November 2025
19 September 2025Full accounts31 December 2024
20 December 2024Confirmation statement with updates29 November 2024
13 December 2024Full accounts31 December 2023
Show all 137 filings

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