Samps Group Limited

Active11146249 Private limited company
Incorporated
11 January 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul John Mckenzie
Sreten Dragan Savkovic
Owned by
Sreten Dragan Savković
Accounts type
Group
Region
East Midlands
Address
A6 Wellingborough Road
Sywell
Northampton
NN6 0BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Mckenzie, Paul John
Director · Appointed 26 September 2022
British
Born July 1972 (54)
Savkovic, Sreten Dragan
Director · Appointed 26 September 2022
Serbian
Born February 1983 (43)
Director · Appointed 12 February 2021
British
Born October 1982 (44)
Director · Appointed 24 April 2018
British
Born July 1962 (64)
Director · Appointed 11 January 2018
British
Born September 1959 (67)
Officer history (1 former)
26 September 2022
Appointed Mckenzie, Paul John as Director
26 September 2022
Appointed Savkovic, Sreten Dragan as Director
12 February 2021
Appointed Mcloughlin, Matthew Peter as Director
12 February 2021
Resigned Pomroy, Matthew William, Mr. as Director
25 April 2018
Appointed Pomroy, Matthew William, Mr. as Director
24 April 2018
Appointed Moate, Simon Richard as Director
11 January 2018
Appointed Wilson, Alan as Director

Ownership 2 active

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

Corporate entity · Notified 3 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03421340
Sreten Dragan Savković
Individual · Notified 3 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Serbian
Born February 1983 (43)
Former controllers (1)
3 May 2018
Ceased Alan Wilson — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited This company Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares

Financials

Net Assets
£1,013,556
Cash
£0
Profit
£77,449
Debt Ratio
88%
Current Ratio
0.6x
Return on Equity
8%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £670 (£9,877) £965,228 £936,107 £1,013,556
Balance sheet detail
20242023202220212020
Fixed Assets£6,058,871£5,750,291£5,472,287£5,519,699£5,519,699
Current Assets£2,118,164£2,090,397£2,043,089£1,932,774£1,606,836
Cash£0£360£50£5,971£89,900
Creditors (< 1 year)£3,288,289£3,337,970£3,261,541£3,164,625£2,348,140
Creditors (> 1 year)£3,875,190£3,566,611£3,288,607£4,297,725£4,777,725
Net Current Assets(£1,170,125)(£1,247,573)(£1,218,452)(£1,231,851)(£741,304)
Net Assets£1,013,556£936,107£965,228(£9,877)£670
Shareholder Funds£1,013,556£936,107£965,228(£9,877)£670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates17 December 2025
30 September 2025Group of companies' accounts31 December 2024
21 January 2025Confirmation statement with no updates17 December 2024
1 November 2024Satisfaction of a charge in full
31 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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