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Companies House/Wickford/Company profile

S D SAMUELS LIMITED

Active
06597563·incorporated 2008-05-20

S D SAMUELS LIMITED is an active UK private limited company, incorporated on 20 May 2008 at Companies House (number 06597563; OpenRegistry canonical ID GB-06597563-s-d-samuels-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 3,778 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-20
Registered Address
UNIT 3 VICTORIA HOUSE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YY, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

S D SAMUELS LIMITED has 2 persons with significant control on file:

  • Mr Carl Doherty born 1967 resident in England, British national. Notified 2019-05-02.
    • Owns 25–50% of shares
  • Fraycale Group Ltd (England reg. 11779889). Notified 2019-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Wayne Robert Mills born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Antony Smith born 1973 resident in United Kingdom, British national. Notified 2019-05-02. Ceased 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

S D SAMUELS LIMITED has previously traded as:

  • CLOSEWEALD LIMITED (until 2012-09-04)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Wickford: