Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Sanmex International Limited
- Incorporated
- 22 June 1982 (44 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Justine Annette Cheng
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 5 Riverside WayRiverside Business ParkIrvineKA11 5DJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2025
British
Born March 1970 (56)
Cheng, Justine Annette
Director · Appointed 30 September 2025
Canadian
Born November 1975
Director · Appointed 30 September 2025
British
Born June 1971 (55)
Officer history (22 former)
11 November 2025
10 November 2025
Resigned Chammas, Camille Zaki as Director
30 September 2025
30 September 2025
30 September 2025
30 September 2025
Resigned Woolfson, Eric Kevin as Director
30 September 2025
Resigned Muir, Robin Hunter as Secretary
30 September 2025
Appointed Cheng, Justine Annette as Director
30 September 2025
Appointed Chammas, Camille Zaki as Director
10 October 2022
Resigned Swan, Eliot as Secretary
10 October 2022
10 October 2022
Appointed Muir, Robin Hunter as Secretary
10 October 2022
7 March 2022
Resigned Borshchev, Andrei as Director
7 March 2022
Resigned Lobashkov, Victor as Director
7 March 2022
14 April 2018
Resigned Agnew, John Thomas William as Director
13 October 2017
Resigned Macmillan, William Joseph as Director
10 November 2015
Appointed Lobashkov, Victor as Director
10 November 2015
Appointed Borshchev, Andrei as Director
10 November 2015
Appointed Swan, Eliot as Secretary
10 November 2015
10 November 2015
10 November 2015
1 May 2012
Appointed Woolfson, Eric Kevin as Director
1 May 2012
Appointed Agnew, John Thomas William as Director
30 June 2010
1 June 2010
31 January 2009
Appointed Macmillan, William Joseph as Director
31 January 2007
8 December 2006
1 September 2006
Resigned Allan, James Douglas, Mr. as Secretary
1 September 2006
Resigned Allan, James Douglas, Mr. as Director
12 May 2003
12 May 2003
25 April 2003
Resigned Allan, James as Director
16 May 2001
Appointed Allan, James Douglas, Mr. as Secretary
16 May 2001
Resigned Binnie, Iain Fraser as Secretary
16 May 2001
Resigned Binnie, Iain Fraser as Director
16 May 2001
Appointed Allan, James Douglas, Mr. as Director
5 July 2000
Appointed Allan, James as Director
23 June 2000
Appointed Binnie, Iain Fraser as Secretary
23 June 2000
Appointed Binnie, Iain Fraser as Director
23 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16517008
Former controllers (1)
30 September 2025
Ceased Barony Universal Products PLC — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
KDC UK Holdings Limited Owns 75–100% of shares
Barony Universal Products Limited Owns 75–100% of shares
Barony International Limited Owns 75–100% of shares
Sanmex International Limited This company Owns 75–100% of shares
Swallowfield Consumer Products Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £4,000
- Profit Before Tax
- £144,000
- Current Ratio
- 4.3x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £5,184,000 | £6,081,001 | £5,763,000 |
| Debtors | £5,180,000 | £6,076,213 | £5,762,000 |
| Cash | £4,000 | £4,788 | £1,000 |
| Creditors (< 1 year) | £1,218,000 | £2,259,126 | £1,934,000 |
| Net Current Assets | £3,966,000 | £3,821,875 | £3,829,000 |
| Shareholder Funds | £3,966,000 | £3,821,875 | £3,829,000 |
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 3 December 2025 | ||
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 19 November 2025 | Change of details for a person with significant control | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Appointment of a director |
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