Sampson Leisure Limited

Active03548028 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Norman Payne
Accounts type
Micro entity
Region
East of England
Address
Guyton House
Vicarage Street
North Walsham
NR28 9DQ

Filing status

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

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 1998
Also at Dyers Arms 002 Ltd (proposed for strike-off), N7 Property Solutions Ltd, GCP Project 000 Ltd (proposed for strike-off) · more companies
British
Born April 1957 (69)
Officer history (4 former)
5 January 2023
Resigned Payne, Kathryn Joanne as Secretary
5 January 2023
Resigned Payne, Kathryn Joanne as Director
29 April 1998
Appointed Payne, Andrew Norman as Director
29 April 1998
Appointed Payne, Kathryn Joanne as Secretary
29 April 1998
Appointed Payne, Kathryn Joanne as Director
29 April 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 April 1998
Resigned First Directors Limited as Corporate Nominee Director
17 April 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 17 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Former controllers (1)
5 January 2023
Ceased Kathryn Joanne Payne — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sampson Leisure Limited This company
Accession Marketing Limited Owns 25–50% of shares
Thirty Property Group Ltd Has significant influence or control
TPG Blofield Ltd Owns 75–100% of shares
TPG Project 11 BA Ltd DissolvedOwns 75–100% of shares

Financials

Net Assets
£19,332
Employees
1
Debt Ratio
96%
Current Ratio
1658.8x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2021 2022 2022 2023 2024 £193,955 £155,600 £101,105 (£41,556) (£41,556) £80,457 £19,332
Balance sheet detail
2024202320222022202120212020
Fixed Assets£25,000£0£427,150£372,150£372,150
Current Assets£500,943£437,435£326,034£326,034£411,184
Debtors£180,000
Creditors (< 1 year)£302£5,852£5,243£5,243£6,074£67,488£93,272
Creditors (> 1 year)£506,309£351,126£362,347£362,347£731,155£329,062£84,923
Net Current Assets£500,641£431,583£320,791£320,791£405,110£112,512(£93,272)
Net Assets£19,332£80,457(£41,556)(£41,556)£101,105£155,600£193,955
Shareholder Funds£19,332£80,457(£41,556)(£41,556)£101,105£155,600£193,955

Filings

Filing history not loaded yet. See it on Companies House

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