Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Samson Properties (Lexham Mews) Limited
- Incorporated
- 25 April 1994 (32 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 60 Pembroke RoadLondonW8 6NX
Charges
- Total
- 18
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 May 1994
British
Director · Appointed 31 May 1994
British
Born November 1956
Director · Appointed 31 May 1994
British
Born January 1956 (70)
Officer history (4 former)
30 June 2017
Resigned Church, Vanessa Annabel as Secretary
28 August 2009
Appointed Church, Vanessa Annabel as Secretary
30 March 2009
11 January 2002
31 May 1994
31 May 1994
31 May 1994
31 May 1994
31 May 1994
23 April 1994
23 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 01650124
Former controllers (1)
30 March 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pembroke Estates LLP Holds 25–50% of voting rights
Samson Properties (Lexham Mews) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 25 March 2025 · total exemption full accounts
- Net Assets
- £2,998,630
- Cash
- £130,878
- Employees
- 2
- Debt Ratio
- 60%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,333,185 | £5,333,185 | £5,281,031 | £5,311,031 | £5,311,031 | £5,254,970 | |
| Current Assets | £2,116,796 | £3,563,658 | £5,473,707 | £5,698,561 | £6,835,215 | £6,168,105 | |
| Debtors | £4,669,791 | £4,840,317 | £5,952,039 | £5,403,595 | |||
| Cash | £130,878 | £113,882 | £62,801 | £117,129 | £142,061 | £23,395 | |
| Creditors (< 1 year) | £1,024,191 | £1,110,387 | £513,296 | £638,064 | £740,857 | £1,595,372 | £835,701 |
| Creditors (> 1 year) | £2,753,071 | £4,003,072 | £4,603,071 | £5,783,333 | £5,950,000 | £6,116,666 | £6,091,637 |
| Net Current Assets | £1,092,605 | £2,453,271 | £4,835,643 | £4,957,704 | £5,239,843 | £5,332,404 | |
| Net Assets | £2,998,630 | £3,109,295 | £3,700,862 | £3,686,256 | £3,801,729 | £3,863,258 | |
| Shareholder Funds | £2,998,630 | £3,109,295 | £3,700,862 | £3,686,256 | £3,801,729 | £3,863,258 | |
| Turnover | £476,075 | £698,851 | |||||
| Cost of Sales | £108,918 | £319,059 | |||||
| Gross Profit | £367,157 | £379,792 | |||||
| Admin Expenses | £199,611 | £113,699 | |||||
| Operating Profit | £167,496 | £264,993 | |||||
| Profit Before Tax | £17,861 | £49,540 | |||||
| Tax | £3,334 | £11,069 | |||||
| Profit for Period | £14,527 | £38,471 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Satisfaction of a charge in full | |||
| 20 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 18 December 2025 | Total exemption full accounts | 25 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 20 March 2025 | Total exemption full accounts | 25 March 2024 |
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