Sansaw Dairies Limited

Active05935724 Private limited company
Incorporated
14 September 2006 (20 years)
Previously known as
Sansaw Properties Limited (until 18 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Raising of dairy cattle (01410)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Black Birches
Hadnall
Shrewsbury
SY4 3DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2006
British
Born January 1975 (51)
Director · Appointed 20 September 2006
Swedish
Born June 1973 (53)
Officer history (5 former)
6 November 2025
Resigned Thompson, David Robin Bibby as Director
31 January 2022
Resigned Thomas, Elisha Jennifer as Secretary
22 October 2019
Appointed Thomas, Elisha Jennifer as Secretary
22 October 2019
Resigned Taylerson, Jennifer Ann as Secretary
20 September 2006
Appointed Thompson, James Peter Bibby as Director
20 September 2006
Appointed Thompson, Asa Cecilia as Director
20 September 2006
Appointed Taylerson, Jennifer Ann as Secretary
20 September 2006
Appointed Thompson, David Robin Bibby as Director
20 September 2006
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
20 September 2006
Resigned Boodle Hatfield Nominees Limited as Corporate Director
14 September 2006
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
14 September 2006
Appointed Boodle Hatfield Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15258217
Former controllers (3)
7 December 2023
Ceased David Robin Bibby Thompson — Has significant influence or control
7 December 2023
Ceased James Peter Bibby Thompson — Owns 25–50% of shares
7 December 2023
Ceased Asa Cecilia Thompson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hardwicke Properties Limited Owns 75–100% of shares
Sansaw Dairies Limited This company Owns 75–100% of shares
Sansaw Properties Limited Owns 75–100% of shares
Sansaw Utilities Limited Owns 75–100% of shares

Financials

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

Net Assets
(£991,325)
Cash
£12
Employees
18
Debt Ratio
111%
Current Ratio
5.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,327,401) (£2,257,370) (£1,926,671) (£673,857) (£1,098,340) (£991,325)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,399,719£5,762,499£6,121,013£6,194,628£6,164,907£6,537,554
Current Assets£3,281,765£3,603,810£3,795,016£2,800,841£2,759,359£2,621,551
Cash£12£136,574£187,598£133,848£78,967£104,817
Creditors (< 1 year)£615,691£1,398,590£2,415,297£1,415,230£9,570,595£1,452,038
Creditors (> 1 year)£9,057,118£9,066,059£8,174,589£9,506,910£1,611,041£10,034,468
Net Current Assets£2,666,074£2,205,220£1,379,719£1,385,611(£6,811,236)£1,169,513
Net Assets(£991,325)(£1,098,340)(£673,857)(£1,926,671)(£2,257,370)(£2,327,401)
Shareholder Funds(£991,325)(£1,098,340)(£673,857)(£1,926,671)(£2,257,370)(£2,327,401)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates14 September 2026
7 April 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 March 2025
20 September 2025Confirmation statement with updates14 September 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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