Samisons (UK) Limited

Active04690618 Private limited company
Incorporated
7 March 2003 (23 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Gowrydevy Kiruba
Thuraisamy Kiruba
Owned by
Gowrydevy Kiruba
Thuraisamy Kiruba
Accounts type
Total exemption full
Address
108 Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kiruba, Gowrydevy
Director · Appointed 29 November 2016
British
Born July 1974 (52)
Kiruba, Thuraisamy
Director · Appointed 29 November 2016
British
Born October 1968 (58)
Officer history (9 former)
29 November 2016
Appointed Kiruba, Thuraisamy as Director
29 November 2016
Appointed Kiruba, Gowrydevy as Director
28 November 2016
Resigned Ketheeswaranathan, Thuraisamy as Director
30 October 2016
Resigned Ketheeswaranathan, Kae as Secretary
1 March 2010
Appointed Ketheeswaranathan, Kae as Secretary
31 January 2008
Resigned Kiruba, Thuraisamy as Director
31 January 2008
Resigned Ketheeswaranathan, Thuraisamy as Secretary
31 January 2008
Resigned Ketheeswaranathan, Kae Kurihara as Director
15 May 2007
Appointed Ketheeswaranathan, Thuraisamy as Secretary
15 May 2007
Appointed Ketheeswaranathan, Thuraisamy as Director
15 May 2007
Resigned Kiruba, Thuraisamy as Secretary
28 November 2003
Appointed Kiruba, Thuraisamy as Director
28 November 2003
Resigned Ketheeswaranathan, Thuraisamy as Secretary
28 November 2003
Appointed Kiruba, Thuraisamy as Secretary
10 March 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
10 March 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
7 March 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 March 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
7 March 2003
Appointed Ketheeswaranathan, Thuraisamy as Secretary
7 March 2003
Appointed Ketheeswaranathan, Kae Kurihara as Director

Ownership 2 active

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

Gowrydevy Kiruba
Individual · Notified 29 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Thuraisamy Kiruba
Individual · Notified 29 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Financials

Net Assets
(£33,655)
Cash
£1,575
Employees
3
Debt Ratio
142%
Current Ratio
4.2x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£76,417) (£67,683) (£64,260) (£54,328) (£34,613) (£33,655)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,523£12,698£16,932£12,137£16,183£21,578
Current Assets£71,003£68,591£66,110£52,187£75,895£55,180
Debtors£3,695£3,695£3,695£3,695£39,695£27,695
Cash£1,575£5,569(£836)(£14,759)(£12,125)(£20,840)
Creditors (< 1 year)£17,090£439£2,235£2,766£5,199£3,614
Creditors (> 1 year)£97,091£115,463£135,135£125,818£154,562£149,561
Net Current Assets£53,913£68,152£63,875£49,421£70,696£51,566
Net Assets(£33,655)(£34,613)(£54,328)(£64,260)(£67,683)(£76,417)
Shareholder Funds(£33,655)(£34,613)(£54,328)(£64,260)(£67,683)(£76,417)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts28 February 2026
31 March 2026Confirmation statement with no updates17 March 2026
26 November 2025Total exemption full accounts28 February 2025
8 April 2025Confirmation statement with no updates17 March 2025
16 November 2024Total exemption full accounts28 February 2024
Show all recent filings

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