F J Samuely and Partners Limited

Active03924834 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Ranny Bedran
Ferhat Ozut
Krunal Patel
Accounts type
Micro entity
Region
South East
Address
Locke King House
2 Balfour Road
Weybridge
KT13 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bedran, Ranny
Director · Appointed 1 August 2024
British
Born May 1993 (33)
Ozut, Ferhat
Director · Appointed 1 August 2024
British
Born May 1995 (31)
Patel, Krunal
Director · Appointed 1 August 2024
British
Born September 1994 (32)
Officer history (12 former)
31 December 2025
Resigned Hutchinson, Stuart John as Director
1 August 2024
Resigned Patel, Sanjay Suryakant as Director
1 August 2024
Appointed Ozut, Ferhat as Director
1 August 2024
Appointed Patel, Krunal as Director
1 August 2024
Appointed Bedran, Ranny as Director
1 August 2024
Resigned Patel, Sanjay Suryakant as Secretary
31 March 2022
Resigned Rimoldi, Anthony Peter as Director
31 December 2016
Resigned Schollar, Carol Louise as Secretary
31 December 2016
Appointed Patel, Sanjay Suryakant as Director
31 December 2016
Appointed Hutchinson, Stuart John as Director
31 December 2016
Appointed Patel, Sanjay Suryakant as Secretary
31 December 2016
Resigned Schollar, Thomas Edward as Director
31 December 2016
Appointed Rimoldi, Anthony Peter as Director
3 May 2013
Resigned Crocombe, Peter John as Director
1 May 2013
Appointed Schollar, Carol Louise as Secretary
30 April 2013
Resigned Scott, George Trevor as Director
31 December 2008
Resigned Scott, George Trevor as Secretary
31 January 2001
Resigned Singleton-Green, Ian as Director
8 March 2000
Appointed Crocombe, Peter John as Director
8 March 2000
Appointed Scott, George Trevor as Director
14 February 2000
Resigned Alpha Direct Limited as Corporate Nominee Director
14 February 2000
Appointed Singleton-Green, Ian as Director
14 February 2000
Appointed Alpha Direct Limited as Corporate Nominee Director
14 February 2000
Appointed Scott, George Trevor as Secretary
14 February 2000
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
14 February 2000
Appointed Schollar, Thomas Edward as Director
14 February 2000
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Private Limited Company Limited By Shares
Reg. no. 12337879
Former controllers (2)
1 August 2024
Ceased Centura Holdings Limited — Owns 75–100% of shares
19 July 2018
Ceased Centura Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

F J Samuely and Partners Limited This company Owns 75–100% of shares
Pibob Consulting Ltd Right to appoint and remove directors (as a firm)
Pibob Homes Ltd Right to appoint and remove directors (as a firm)
PH GU9 Ltd Owns 75–100% of shares

Financials

Cash
£8,670
Employees
6
Current Ratio
1.0x

Trend

Cash
£0 £20k £40k £60k 2021 2022 2023 2024 £3,751 £26,009 £49,357 £8,670
Balance sheet detail
2024202320222021
Fixed Assets£2,560£2,959£3,481
Current Assets£72,263£286,395£231,472£138,715
Debtors£237,038£134,964
Cash£8,670£49,357£26,009£3,751
Creditors (< 1 year)£71,637£417,307£365,101
Net Current Assets£626(£315,172)(£185,835)(£226,386)
Net Assets(£313,238)(£183,322)(£223,775)

What F J Samuely And Partners say about themselves

“Samuely are one of the UK’s leading structural & civil engineering consultancies providing design services on projects in a range of sectors.”

— from samuely.co.uk

Filings 104

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates3 October 2026
29 September 2026Micro company accounts31 December 2025
5 January 2026Termination of appointment of a director
28 November 2025Registered office address changed
10 October 2025Current accounting period extended
Show all 104 filings

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