Samico Limited

Active02991696 Private limited company
Incorporated
17 November 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Bookkeeping activities (69202)
Financial management (70221)
Controlled by
Paul Marshall
Accounts type
Micro entity
Address
9 Northall Road
Eaton Bray
Dunstable
LU6 2DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2010
British
Born July 1960 (66)
Director · Appointed 13 November 2001
British
Born January 1963 (63)
Secretary · Appointed 21 November 1994
British
Officer history (6 former)
17 July 2025
Resigned Laidlaw, John Redfearn as Director
17 November 2017
Appointed Laidlaw, John Redfearn as Director
17 October 2017
Resigned Laidlaw, John Redfearn as Director
1 November 2010
Appointed Marshall, Paul as Director
13 November 2001
Resigned Marshall, Alan William as Director
13 November 2001
Appointed Marshall, Claire Estelle as Director
5 January 1997
Appointed Marshall, Alan William as Director
5 January 1997
Appointed Laidlaw, John Redfearn as Director
5 January 1997
Resigned Marshall, Claire Estelle as Director
21 November 1994
Appointed Marshall, Paul as Secretary
21 November 1994
Appointed Marshall, Claire Estelle as Director
21 November 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 November 1994
Resigned Brighton Director Limited as Corporate Nominee Director
17 November 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 November 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1960 (66)
Former controllers (1)
4 October 2019
Ceased Claire Estelle Marshall — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
4
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £4,464 £39,869 £42,124 £49,081 £71,508 £88,281 £99,371
Balance sheet detail
2025202420232022202120202019
Fixed Assets£243,122£248,970£253,962£259,404£208,403£2,521£1,680
Current Assets£30,546£27,428£20,131£16,657£35,103£48,195£11,021
Creditors (< 1 year)£17,640£34,660£109,694£119,069£70,914£10,368£7,918
Creditors (> 1 year)£152,870£152,956£92,500£107,500£130,000
Net Current Assets(£89,563)(£102,412)(£35,811)£37,827£3,103
Net Assets£71,508£49,081£42,124£39,869£4,464
Shareholder Funds£99,371£88,281£71,508£49,081£42,124£39,869£4,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026

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