Back to search

Sam Pan Foods Limited

01435928

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

Sam Pan Foods Ltd, Unit 12 Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB
Incorporated 10/07/1979

Previously known as

Sam Pan Frozen Foods (Milton Keynes) Limited · until 15/06/1990
Sam-Pan Restaurants (Milton Keynes) Limited · until 27/01/1987

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Shiu Hong Yam

director · Since 24/10/1992

DIRECTOR

BRITISH · Age 71

Also on 1 other board

Mr Wan Kit Philip Tse

director · Since 17/02/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Sandy Wai Man To

secretary · Since 01/01/2007

BRITISH

Also on 4 other boards

Shiu Hong Yam

director

British · Age 71

Wan Kit Philip Tse

director · Since 17/02/2004

British · United Kingdom · Age 55

Sandy Wai Man To

secretary · Since 01/01/2007

British

Former

Kam Tak Ho

director · Resigned 29/11/1999

John Hon Cheung Wong

director · Resigned 26/10/2003

Marie Fung Yee Wong

secretary · Resigned 01/01/2007

Maria Fung Yee Wong

director · Resigned 01/01/2007

Moira Wong

director · Resigned 31/03/2017

Persons with Significant Control

Sam Pan Property Holding Limited

75–100% shares
75–100% votes
Appoint directors

C/O Defries Weiss, 1 Bridge Lane, London, NW11 OEA

Reg: 11043805 · England & Wales · Private Company Limited By Shares

Notified 08/02/2019

Former PSCs

Mr Philip Tse

Ceased 08/02/2019

Mr Shiu Yam

Ceased 08/02/2019

Charges5 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Created 08/02/2008Registered 31/07/2026Satisfied 31/07/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

MORTGAGE DEBENTURE

Created 23/07/2001Registered 31/07/2026Satisfied 31/07/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Created 08/06/2004Registered 31/07/2026Satisfied 31/07/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL MORTGAGE

Created 24/07/2001Registered 31/07/2026Satisfied 31/07/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL MORTGAGE

Created 24/07/2001Registered 31/07/2026Satisfied 31/07/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2008Registered 15/02/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2004Registered 10/06/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2001Registered 14/08/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2001Registered 14/08/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2001Registered 06/08/2001

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Sam Pan Foods Ltd, Unit 12 Apex Business Centre
2026-07-18

SAM PAN FOODS LTD, UNIT 12 APEX BUSINESS CENTRE

post town → Dunstable
2026-07-18

DUNSTABLE

CompanyRankvs 38+ SIC 46390 peers
78

Financial strength93th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Bennett Opie,Limited
90
2Dayla Limited
90
3G.W.Proudfoot Limited
90
4D.B. Ramsden & Company Limited
90
5Natco Foods Limited
90
6Gandhi Oriental Foods Limited
90
7Country Valley Foods Ltd
90
8What'S Cooking Deeside Uk Ltd
90
9House Of Westphalia Limited
90
10Odysea Limited
90
38Sam Pan Foods Limited
88
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£714k

Working capital

Current Assets

£1.1M

Current Liabilities

£400k

Fixed Assets

£517k

Debtors

£1.0M

57avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Signed by Company Registration No. 01435928Prepared with Comdal Limited - EasydigitalFiling.com

EstimatesDerived

YearCurrent RatioImplied Profit
20252.78-£217k
20243.66-£63k
20232.97—

Derived from filed accounts. Not audited figures.