Samarkand Holdings Limited

Active11066615 Private limited company
Incorporated
16 November 2017 (8 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Unit 13 Trade Park
Ingot Way
Tonbridge
TN9 1GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2017
British
Born July 1979 (47)
Director · Appointed 16 November 2017
British
Born November 1980
Officer history (3 former)
29 November 2023
Resigned Hern, Jeanette as Director
21 October 2020
Appointed Hern, Jeanette as Director
21 October 2020
Resigned Gooding, Thomas Bayard as Director
24 September 2020
Resigned Dhaliwal, Tarsem Singh as Director
14 December 2017
Appointed Dhaliwal, Tarsem Singh as Director
16 November 2017
Appointed Hampstead, David Richard as Director
16 November 2017
Appointed Smiley, Simon Peter as Director
16 November 2017
Appointed Gooding, Thomas Bayard as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13127277
Former controllers (6)
6 January 2021
Ceased David Richard Hampstead — Owns 25–50% of shares
6 January 2021
Ceased Simon Peter Smiley — Owns 25–50% of shares
24 September 2020
Ceased Iceland Foods Limited — Owns 25–50% of shares
14 December 2017
Ceased Thomas Bayard Gooding — Owns 25–50% of shares
14 December 2017
Ceased David Richard Hampstead — Owns 25–50% of shares
14 December 2017
Ceased Simon Peter Smiley — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Samarkand Holdings Limited This company Owns 75–100% of shares
Napiers 1860 Group Limited Owns 75–100% of shares
Duncan Napier Limited Owns 75–100% of shares
Optimised Energetics Limited Owns 75–100% of shares
Samarkand Global Limited Owns 75–100% of shares
The Edinburgh Herbal Dispensary Ltd. Owns 75–100% of shares

Financials

Net Assets
(£625,740)
down £241,584 (63%)
Cash
£109,806
down £452,908 (80%)
Turnover
£6,290
down £501,275 (99%)
Profit Before Tax
(£241,584)
up £4,176 (2%)
Debt Ratio
106%
Current Ratio
0.3x
Profit Margin
-3841%

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2022 (£140,591) (£625,740)
Balance sheet detail
20222020
Fixed Assets£7,349,368£2,320,389
Current Assets£2,881,497£2,402,395
Debtors£2,771,691£2,207,406
Cash£109,806£194,989
Creditors (< 1 year)£10,344,164£2,960,230
Creditors (> 1 year)£512,441£1,903,145
Net Current Assets(£7,462,667)(£557,835)
Net Assets(£625,740)(£140,591)
Shareholder Funds(£625,740)(£140,591)

Turnover£6,290
Admin Expenses£247,881
Operating Profit(£241,591)
Profit Before Tax(£241,584)
Tax£0
Profit for Period(£241,584)

Filings 58

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates30 October 2026
6 January 2026Full accounts31 March 2025
30 October 2025Confirmation statement with updates30 October 2025
30 October 2025Change of details for a person with significant control
3 January 2025Full accounts31 March 2024
Show all 58 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?