Company information:
Samps Group Limited (No: 11146249)
Address: A6 WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NN6 0BN, ENGLAND
Status: Active
Incorporated: 01-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL JOHN MCKENZIE ( DOB: Jul-1972 From: Sep-2022 )
Current Director: MATTHEW PETER MCLOUGHLIN ( DOB: Oct-1982 From: Feb-2021 )
Current Director: SIMON RICHARD MOATE ( DOB: Jul-1962 From: Apr-2018 )
Current Director: MATTHEW WILLIAM POMROY ( DOB: Feb-1984 From: Apr-2018 )
Current Director: SRETEN DRAGAN SAVKOVIC ( DOB: Feb-1983 From: Sep-2022 )
Current Director: ALAN WILSON ( DOB: Sep-1959 From: Jan-2018 )
Persons of Significant Control:
Foresight Vct Plc, A6 Wellingborough Road, Sywell, Northampton, NN6 0BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-05-03)
Mr Alan Wilson, C/O Rw Blears Llp 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-01-11, Ceased: 2018-05-03)
Mr Sreten Dragan Savković, A6 Wellingborough Road, Sywell, Northampton, NN6 0BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-05-03)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,519,699 | 5,519,699 | 5,519,699 | 0.0,5519699,0.0,5519699.0,5519699.0 | ||
| Fixed assets / Investments, fixed assets | 5,519,699 | 5,519,699 | 5,519,699 | 0.0,5519699,0.0,5519699.0,5519699.0 | ||
| Current assets | 1,377,049 | 1,606,836 | 1,932,774 | 0.0,1377049,0.0,1606836.0,1932774.0 | ||
| Current assets / Cash at bank and on hand | 3,309 | 89,900 | 5,971 | 0.0,3309,0.0,89900.0,5971.0 | ||
| Net current assets (liabilities) | -437,356 | -741,304 | -1,231,851 | 0.0,-437356,0.0,-741304.0,-1231851.0 | ||
| Total assets less current liabilities | 5,082,343 | 4,778,395 | 4,287,848 | 0.0,5082343,0.0,4778395.0,4287848.0 | ||
| Net assets (liabilities) | 144,618 | 670 | -9,877 | 0.0,144618,0.0,670.0,-9877.0 | ||
| Equity / share capital and reserves | 131,273 | 144,618 | 144,618 | 670 | -9,877 | 131273.0,144618,144618.0,670.0,-9877.0 |