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Samson Properties (Lexham Mews) Limited

02922171

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

60 Pembroke Road, London, W8 6NX
Incorporated 25/04/1994

Previously known as

Brodshire Limited · until 08/06/1994

Compliance

Last accounts

25/03/2025

total exemption full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Peter James Thompson

director · Since 31/05/1994

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 91 other boards

Mr Jeremy Alexander Samuels

director · Since 31/05/1994

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 69

Also on 16 other boards

Mr Peter James Thompson

secretary · Since 31/05/1994

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 91 other boards

Peter James Thompson

secretary · Since 31/05/1994

British

Jeremy Alexander Samuels

director · Since 31/05/1994

British · England · Age 69

Peter James Thompson

director · Since 31/05/1994

British · England · Age 70

Former

London Law Services Limited

corporate nominee director · Resigned 31/05/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 31/05/1994

Richard Freeman & Co Secretaries Limited

corporate secretary · Resigned 30/03/2009

Vanessa Annabel Church

secretary · Resigned 30/06/2017

Persons with Significant Control

Samson Properties Limited

75–100% shares
ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

60 Pembroke Road, London, W8 6NX

Reg: 01650124 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Peter James Thompson

Ceased 30/03/2020

Charges6 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2016Registered 01/09/2026Satisfied 01/09/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2016Registered 13/01/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2016Registered 13/01/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2009Registered 22/09/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2009Registered 22/09/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2009Registered 22/09/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2009Registered 10/09/2009

Change History

post townLondon
2026-07-18

LONDON

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line160 Pembroke Road
2026-07-18

60 PEMBROKE ROAD

CompanyRankvs 1716+ SIC 41100 peers
74

Financial strength97th percentile among SIC peers · 24/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees10/15 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 25/03/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£131k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.1M

Current Liabilities

£1.0M

Fixed Assets

£5.3M

Debtors

£1.2M

2avg. employees

Tax at Year End(2023)

Dividends paid£130k

Balance Sheet

Bank loans & overdrafts£601k
Assets less current liabilities£6.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.07-£111k
20243.21-£142k
20237.15

Derived from filed accounts. Not audited figures.