Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Sambazon, Ltd.
- Incorporated
- 6 October 2015 (11 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Mari LaidlawDerek ThomsonRyan Geoffrey Black
- Accounts type
- Small
- Region
- South East
- Address
- 2 Minton PlaceVictoria RoadBicesterOX26 6QB
Officers 3 active
Officer details are public data from the Companies House register.
Laidlaw, Mari
Director · Appointed 6 May 2025
British
Born April 1981 (45)
Thomson, Derek
Director · Appointed 6 May 2025
British
Born February 1974 (52)
Black, Ryan Geoffrey
Director · Appointed 6 October 2015
American
Born December 1974 (51)
Officer history (2 former)
6 May 2025
Appointed Laidlaw, Mari as Director
6 May 2025
Appointed Thomson, Derek as Director
7 December 2018
3 March 2016
3 March 2016
6 October 2015
Appointed Black, Ryan Geoffrey as Director
6 October 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 December 2022
Ceased Loizelle Evergreen SA — Owns 50–75% of shares
1 December 2022
Ceased Ryan Geoffrey Black — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £260,001
- Employees
- 3
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,887 | £8,997 | £12,129 | £13,733 | £29,007 | £62,563 |
| Current Assets | £1,992,076 | £790,517 | £588,842 | £636,145 | £396,673 | £348,892 |
| Debtors | £1,369,858 | £536,840 | £219,853 | £238,528 | £196,669 | £144,128 |
| Cash | £260,001 | £64,758 | £270,714 | £245,924 | £28,419 | £24,957 |
| Creditors (< 1 year) | £4,280,726 | £3,852,558 | £3,434,046 | £2,803,596 | £2,715,303 | £2,270,167 |
| Net Current Assets | (£2,288,650) | (£3,062,041) | (£2,845,204) | (£2,167,451) | (£2,318,630) | (£1,921,275) |
| Shareholder Funds | (£2,280,763) | (£3,053,044) | (£2,833,075) | (£2,153,718) | (£2,289,623) | (£1,858,712) |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 27 August 2026 | Accounts for a small company | 30 June 2025 | ||
| 17 May 2026 | Memorandum and Articles of Association |
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