Website & contact details
- Group website
- The site of this company’s group or brand.
Samworth Brothers Superannuation Scheme Trustee Limited
- Incorporated
- 7 September 2020 (6 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Hugh Stratton EdgleyMatthew DaveyAndrew Brian Northey
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Chetwode House1 Samworth WayMelton MowbrayLE13 1GA
Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Edgley, Hugh Stratton
Director · Appointed 1 January 2025
British
Born December 1973 (52)
Davey, Matthew
Director · Appointed 19 June 2024
British
Born September 1970 (56)
Northey, Andrew Brian
Director · Appointed 7 September 2020
British
Born August 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03116767
Group structure 24 shown
Ownership group derived from the Companies House PSC register
JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Samworth Brothers Distribution Limited Owns 75–100% of shares
Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares
Samworth Brothers Superannuation Scheme Trustee Limited This company Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 5 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 5 September 2026 |
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