Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Sansbury Bailey Holdings Limited
- Incorporated
- 30 March 2001 (25 years)
- Previously known as
- Emmett and Bailey Holdings Limited (until 23 May 2007)Amberlease Limited (until 19 June 2002)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- A H WorthWashway RoadSpaldingPE12 6LQ
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Henson, Mark Richard
Secretary · Appointed 4 October 2021
Director · Appointed 4 October 2021
British
Born May 1965 (61)
Director · Appointed 4 October 2021
British
Born January 1967 (59)
Officer history (16 former)
4 October 2021
4 October 2021
4 October 2021
4 October 2021
4 October 2021
4 October 2021
Appointed Henson, Mark Richard as Secretary
4 October 2021
4 October 2021
4 October 2021
Resigned Alcock, Lisa Jayne as Secretary
4 October 2021
21 May 2018
21 May 2018
21 May 2018
13 June 2016
26 April 2016
Appointed Alcock, Lisa Jayne as Secretary
9 June 2015
9 June 2015
9 June 2015
9 June 2015
8 June 2015
1 June 2012
2 February 2010
7 October 2008
10 April 2007
16 March 2007
16 March 2007
31 March 2002
14 January 2002
14 January 2002
18 May 2001
18 May 2001
18 May 2001
18 May 2001
30 March 2001
30 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00451065
Former controllers (4)
25 June 2026
Ceased Ahw (Operating) Co Limited — Owns 75–100% of shares
4 October 2021
4 October 2021
Ceased Emmett Farms (UK) Limited — Owns 25–50% of shares
4 October 2021
Group structure 11 companies
Ownership group derived from the Companies House PSC register
A. H. Worth (Fosdyke) Limited Owns 75–100% of shares
A.H. Worth (Farms) Owns 75–100% of shares
Worth Farms Produce Group Limited Owns 75–100% of shares
Ahw (Property) Co Limited Owns 75–100% of shares
Ahw (Operating) Co Limited Owns 75–100% of shares
BQV Produce Limited Owns 75–100% of shares
Sansbury Bailey Holdings Limited This company Owns 75–100% of shares
Tubergen Limited Owns 75–100% of shares
Worth Farms Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Cessation of a person with significant control | |||
| 17 July 2026 | Notification of a person with significant control | |||
| 8 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 29 May 2026 | Insolvency filing | |||
| 29 May 2026 | Share capital filing |
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