Sammic Limited

Active02765706 Private limited company
Incorporated
18 November 1992 (33 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Jon Joseba Marquina Iriarte
Jose Maria Pena Neira
Francisco Javier Goenaga Aseginolaza
Controlled by
Txema Pena Neira
Accounts type
Small
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Pena Neira, Jose Maria
Secretary · Appointed 31 December 2006
Spanish
Marquina Iriarte, Jon Joseba
Director · Appointed 31 January 2002
Spanish
Born September 1971 (55)
Pena Neira, Jose Maria
Director · Appointed 13 December 1999
Spanish
Born April 1962 (64)
Goenaga Aseginolaza, Francisco Javier
Director · Appointed 6 January 1993
Spanish
Born April 1961 (65)
Officer history (17 former)
31 December 2013
Resigned Houldsworth, Ian as Director
8 April 2008
Resigned Alcorta Echenique, Tomas as Director
31 December 2006
Appointed Pena Neira, Jose Maria as Secretary
31 December 2006
Resigned Echenique, Tomas Alcorta, Senor as Secretary
30 October 2002
Resigned Lee, Paul Allan as Director
31 January 2002
Appointed Marquina Iriarte, Jon Joseba as Director
31 January 2002
Appointed Echenique, Tomas Alcorta, Senor as Secretary
31 January 2002
Appointed Houldsworth, Ian as Director
15 January 2002
Resigned Hooper, David Ross as Secretary
5 November 2001
Appointed Lee, Paul Allan as Director
12 October 2001
Resigned Airey, Andrew Robert as Director
5 October 2001
Resigned Whiteling, Mark Argent as Director
31 December 2000
Resigned Houldsworth, Ian as Director
30 April 2000
Appointed Whiteling, Mark Argent as Director
30 April 2000
Appointed Airey, Andrew Robert as Director
31 March 2000
Resigned Davis, Peter John as Director
13 December 1999
Appointed Pena Neira, Jose Maria as Director
1 October 1999
Resigned Ortiz De Zarate Barrenechea, Luis Carlos as Director
1 October 1999
Resigned Iriarte Errasti, Jose Luis as Director
1 October 1999
Appointed Neira, Txema Pena as Director
1 October 1999
Resigned Azcune Odriozola, Angel Mari as Director
1 October 1999
Resigned Neira, Txema Pena as Director
1 October 1999
Resigned Goenaga Errasti, Ambrosio as Director
30 October 1998
Resigned Rowbotham, Peter as Director
20 March 1998
Resigned Rowbotham, Peter as Secretary
20 March 1998
Appointed Hooper, David Ross as Secretary
14 June 1997
Appointed Houldsworth, Ian as Director
18 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 1993
Appointed Alcorta Echenique, Tomas as Director
6 January 1993
Appointed Azcune Odriozola, Angel Mari as Director
6 January 1993
Appointed Iriarte Errasti, Jose Luis as Director
6 January 1993
Appointed Goenaga Errasti, Ambrosio as Director
6 January 1993
Appointed Ortiz De Zarate Barrenechea, Luis Carlos as Director
6 January 1993
Appointed Goenaga Aseginolaza, Francisco Javier as Director
18 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1992
Appointed Rowbotham, Peter as Secretary
18 November 1992
Appointed Rowbotham, Peter as Director
18 November 1992
Appointed Davis, Peter John as Director

Ownership 1 active

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

Txema Pena Neira
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
Spanish
Born April 1962 (64)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,164,626
Cash
£185,041
Employees
8
Debt Ratio
40%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £786,530 £487,454 £1,021,563 £1,482,972 £1,154,752 £1,671,174 £2,164,626
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,863,782£8,388£12,724£9,162£12,627£13,119£16,743
Current Assets£1,767,163£2,871,037£2,194,023£2,350,074£1,843,724£1,135,807£1,494,122
Debtors£989,517£751,341£661,586£669,263£646,489£329,258£645,436
Cash£185,041£1,651,792£1,121,002£1,282,640£920,978£405,791£481,358
Creditors (< 1 year)£1,366,592£1,183,618£1,028,058£858,197£823,915£650,968£704,249
Net Current Assets£400,571£1,687,419£1,165,965£1,491,877£1,019,809£484,839£789,873
Net Assets£2,164,626£1,671,174£1,154,752£1,482,972£1,021,563£487,454£786,530
Shareholder Funds£2,164,626£1,671,174£1,154,752£1,482,972£1,021,563£487,454£786,530

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