Samworth Brothers (Holdings) Limited
00409738
Some Concerns
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
27/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 01/02/1996
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 32 other boards
director · Since 15/04/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
director · Since 01/05/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/06/2021
DIRECTOR
BRITISH,PORTUGUESE · ENGLAND
Also on 3 other boards
secretary · Since 02/01/2024
director · Since 01/07/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 29 other boards
Mr Matthew Jonathan Close
director · Since 01/07/2026
BRITISH · ENGLAND
secretary · Since 02/01/2024
Former
secretary · Resigned 09/10/1992
director · Resigned 01/02/1996
director · Resigned 01/02/1996
secretary · Resigned 26/07/1996
director · Resigned 30/06/1999
director · Resigned 24/06/2005
director · Resigned 05/04/2012
director · Resigned 30/04/2013
director · Resigned 06/01/2016
director · Resigned 31/01/2017
director · Resigned 06/04/2017
director · Resigned 06/09/2019
director · Resigned 04/03/2020
director · Resigned 27/05/2022
secretary · Resigned 02/01/2024
director · Resigned 24/06/2024
director · Resigned 25/06/2026
director · Resigned 25/06/2026
Persons with Significant Control
Chetwode Trustees 2 Limited
Reg: 15724512 · The Registrar Of Companies For England And Wales · Private Company Limited By Guarantee Without Share Capital
Notified 01/10/2024
Chetwode Trustees 1 Limited
Reg: 15722251 · The Registrar Of Companies For England And Wales · Private Company Limited By Guarantee Without Share Capital
Notified 01/10/2024
Former PSCs
Mr Brendan O'Grady
Ceased 10/03/2017
Mr William Max Colacicchi
Ceased 10/03/2017
Mr Mark Charles Chetwode Samworth
Ceased 10/03/2017
Mrs Bryony Louise Andree Cove
Ceased 01/04/2017
Mr Mark Charles Chetwode Samworth
Ceased 01/10/2024
Mr Brendan O'Grady
Ceased 01/10/2024
Mr William Max Colacicchi
Ceased 01/10/2024
Mrs Bryony Louise Andree Cove
Ceased 01/10/2024
Charges0 outstanding
SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED AS A TRUSTEE OF THE SAMWORTH BROTHERS L
SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED AS A TRUSTEE OF THE SAMWORTH BROTHERS S
SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED
Change History
Active
Private Limited Company
CHETWODE HOUSE
MELTON MOWBRAY
CompanyRankvs 3251+ SIC 70100 peers59
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
of the Directors' assessment of the Group and the Parent Company's ability to continue to adopt the going concern basis of accounting included: - Obtaining an understanding of how the Directors undertook the going concern assessment process to determine if we considered it to be appropriate for the circumstances
Key FinancialsYear ending 27/12/2025
Net Worth
£56.0M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£33.3M
Working capital
Current Assets
—
Current Liabilities
£21.6M
Fixed Assets
£22.7M
Debtors
£54.9M
Profit After Tax
£10.1M
Tax at Year End
Balance Sheet