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Sansbury Bailey Holdings Limited

04191305

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

A H Worth, Washway Road, Spalding, PE12 6LQ
Incorporated 30/03/2001

Previously known as

Emmett And Bailey Holdings Limited · until 23/05/2007
Amberlease Limited · until 19/06/2002

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Stephen Tom Worth

director · Since 04/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Duncan Richard Worth

director · Since 04/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Mr Mark Richard Henson

secretary · Since 04/10/2021

Mark Richard Henson

secretary · Since 04/10/2021

Duncan Richard Worth

director · Since 04/10/2021

British · England · Age 61

Stephen Tom Worth

director · Since 04/10/2021

British · England · Age 59

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 18/05/2001

Corporate Appointments Limited

corporate nominee director · Resigned 18/05/2001

John Frederick Emmett

secretary · Resigned 14/01/2002

Claire Bailey

secretary · Resigned 16/03/2007

John Frederick Emmett

director · Resigned 10/04/2007

Eurekom Limited

corporate secretary · Resigned 07/10/2008

Jonathan Michael Tremayne

director · Resigned 01/06/2012

Richard Nicholas Reynolds

director · Resigned 21/05/2018

Nigel Richard Patrick

director · Resigned 21/05/2018

Colin Sansbury Bailey

director · Resigned 04/10/2021

Sarah Margaret Bailey

director · Resigned 04/10/2021

David Alan Trumble

director · Resigned 04/10/2021

Tim James Fitzsimmons

director · Resigned 04/10/2021

Alexander Boughton

director · Resigned 04/10/2021

Lisa Jayne Alcock

secretary · Resigned 04/10/2021

Lisa Jayne Alcock

director · Resigned 04/10/2021

Persons with Significant Control

A H Worth And Company Limited

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

C/O Ah Worth (Fosdyke) Limited, Washway Road, Spalding, PE12 6LQ

Reg: 00451065 · England And Wales · Limited Company

Notified 25/06/2026

Former PSCs

Mr Colin Sansbury Bailey

Ceased 04/10/2021

Emmett Farms (Uk) Limited

Ceased 04/10/2021

Mrs Sarah Margaret Bailey

Ceased 04/10/2021

Ahw (Operating) Co Limited

Ceased 25/06/2026

Charges0 outstanding

Charge
satisfied

LEUMI ABL LIMITED

Created 10/12/2020Registered 14/12/2020Satisfied 11/10/2021
Charge
satisfied

RURAL ASSET FINANCE LIMITED

Created 27/11/2020Registered 30/11/2020Satisfied 11/10/2021
Charge
satisfied

RURAL ASSET FINANCE LIMITED

Created 27/11/2020Registered 30/11/2020Satisfied 11/10/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1A H Worth
2026-07-18

A H WORTH

post townSpalding
2026-07-18

SPALDING