Sansbury Bailey Holdings Limited

04191305

active

Private Limited Company

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, SPALDING, PE12 6LQ

Incorporated 30/03/2001

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 Mark Richard Henson

secretary · Since 04/10/2021

Mr Duncan Richard Worth

director · Since 04/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Mr Stephen Tom Worth

director · Since 04/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Persons with Significant Control

Ahw (Operating) Co Limited

75–100% shares

75–100% votes

Appoint directors

Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, PE12 8LR

Reg: 07944839 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 04/10/2021

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

Charges0 outstanding

Charge

satisfied

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BARCLAYS BANK PLC

Created 26/05/2017Registered 02/06/2017Satisfied 17/12/2020

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satisfied

BARCLAYS BANK PLC

Created 13/02/2015Registered 18/02/2015Satisfied 17/12/2020

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satisfied

BARCLAYS BANK PLC

Created 13/02/2015Registered 18/02/2015Satisfied 17/12/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2011Registered 20/04/2011Satisfied 17/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2011Registered 20/04/2011Satisfied 10/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2011Registered 20/04/2011Satisfied 30/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2009Registered 02/06/2009Satisfied 17/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2004Registered 23/03/2004Satisfied 17/02/2015