Sampsonco Limited

Active11272902 Private limited company
Incorporated
23 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Castle Royle Golf & Country Club Bath Road
Knowl Hill
Reading
RG10 9AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
British
Born September 1971 (55)
Director · Appointed 22 December 2020
British
Born September 1967 (59)
Officer history (6 former)
28 February 2022
Resigned Jones, Simon as Director
6 September 2021
Appointed Smith, David Robert as Director
31 August 2021
Resigned Stephens, Paul as Director
22 December 2020
Appointed Calvert, Richard James as Director
22 December 2020
Resigned Delsol, Thierry as Director
17 May 2018
Appointed Jones, Simon as Director
17 May 2018
Appointed Stephens, Paul as Director
17 May 2018
Appointed Delsol, Thierry as Director
17 May 2018
Resigned Wood, Ian David Hadfield as Director
17 May 2018
Resigned Tewari, Arvind as Director
17 May 2018
Resigned Priestley, Bill as Director
23 March 2018
Appointed Wood, Ian David Hadfield as Director
23 March 2018
Appointed Tewari, Arvind as Director
23 March 2018
Appointed Priestley, Bill as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11272787

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sampsonco Limited This company Owns 75–100% of shares
Elinco Limited Owns 75–100% of shares
Eldrickco Limited Owns 75–100% of shares

Financials

Net Assets
(£19,165,777)
Profit Before Tax
(£4,030,661)
Current Ratio
1.7x
Balance sheet detail
2024
Current Assets£58,445,094
Debtors£58,445,094
Creditors (< 1 year)£33,627,669
Creditors (> 1 year)£43,983,202
Net Current Assets£24,817,425
Net Assets(£19,165,777)
Shareholder Funds(£19,165,777)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Audit exemption subsidiary accounts30 September 2025
16 August 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
Show all recent filings

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