Samuel George Limited

Active05013851 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Tracy Gill
Accounts type
Total exemption full
Region
West Midlands
Address
227 Coton Road
Nuneaton
CV11 5TU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2004
Also at Haynes Consulting Limited (proposed for strike-off) · more companies
British
Born October 1964 (62)
Secretary · Appointed 13 January 2004
Also at Haynes Consulting Limited (proposed for strike-off)
British
Director · Appointed 13 January 2004
Also at Haynes Consulting Limited (proposed for strike-off)
British
Born April 1965 (61)
Officer history (2 former)
13 January 2004
Appointed Gill, Simon Christopher as Director
13 January 2004
Appointed Gill, Tracy as Secretary
13 January 2004
Appointed Gill, Tracy as Director
13 January 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary
13 January 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
13 January 2004
Appointed Apex Nominees Limited as Corporate Nominee Director
13 January 2004
Resigned Apex Nominees 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
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£12,816
Employees
2
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2022 2023 2024 2025 £2,412 £438 £703 £6,160 £2,320 £30,053
Balance sheet detail
202520242023202220202019
Fixed Assets£2,033£2,711£3,389£4,236£3,195£1,570
Current Assets£71,624£45,444£58,432£29,681£17,031£22,667
Debtors£58,808£35,136£36,233£24,411£14,860£14,990
Cash£12,816£10,308£22,199£5,270£2,171£7,677
Creditors (< 1 year)£43,604£45,835£55,661£33,214£19,788£21,527
Net Current Assets£28,020(£391)£2,771(£3,533)(£2,757)£1,140
Net Assets£438£2,412
Shareholder Funds£30,053£2,320£6,160£703£438£2,412

Filings

Recent filings only. See the full history on Companies House

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