Samford Holdings Ltd

Active11797130 Private limited company
Incorporated
30 January 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
C/o Dsg
Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12982978
Former controllers (7)
6 September 2021
Ceased Barry Kenneth Woods — Owns 75–100% of shares
28 October 2020
Ceased Barry Kenneth Woods — Owns 50–75% of shares
28 October 2020
Ceased Harry James Crossley — Owns 75–100% of shares
16 June 2020
Ceased Gaynor Gillgrass — Owns 75–100% of shares
12 June 2020
Ceased Harry James Crossley — Owns 75–100% of shares
20 May 2020
Ceased Barry Kenneth Woods — Owns 75–100% of shares
14 January 2020
Ceased Harry James Crossley — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Corbid Property Investments Limited Owns 75–100% of shares
Corsa Construction Ltd Proposed for strike-offOwns 75–100% of shares
HCBW Property Investments Ltd Owns 75–100% of shares
Promac Construction Limited Proposed for strike-offOwns 75–100% of shares
Roman Riverside Developments Ltd Owns 75–100% of shares
Samford Holdings Ltd This company Owns 75–100% of shares
Woods and Woodford Developments Ltd Owns 75–100% of shares

Financials

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

Net Assets
(£1,082,004)
Current Ratio
98.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £2 (£455,030) (£713,490) (£974,014) (£1,078,356) (£1,082,004)
Balance sheet detail
202520242023202220212020
Current Assets£2,992,331£2,503,218£2,187,650£2,092,491£1,256,162
Debtors£1,728,913£864,774£729,755£743,325£215,760
Creditors (< 1 year)£30,426£60,568£511,664£155,981£99,490
Creditors (> 1 year)£4,043,909£3,521,006£2,650,000£2,650,000£1,611,702
Net Current Assets£2,961,905£2,442,650£1,675,986£1,936,510£1,156,672
Net Assets(£1,082,004)(£1,078,356)(£974,014)(£713,490)(£455,030)£2
Shareholder Funds(£1,082,004)(£1,078,356)(£974,014)(£713,490)(£455,030)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026
27 January 2026Total exemption full accounts31 January 2025
5 January 2026Confirmation statement with no updates28 October 2025
31 January 2025Total exemption full accounts31 January 2024
21 January 2025Termination of appointment of a director
Show all recent filings

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