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Samworth Brothers Health Care Scheme Limited

05201999

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA
Incorporated 10/08/2004

Previously known as

The Dessert Solutions Company Limited · until 18/10/2019
Lupfaw 167 Limited · until 16/11/2004

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Tina Orton

director · Since 02/12/2019

PAYROLL MANAGER

BRITISH · ENGLAND · Age 58

Miss Sunita Kaushal

secretary · Since 02/01/2024

Andrew Thomas Simpson

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 43

Mrs Sarah Jane Robson

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Clare Helen Moore

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Tina Orton

director · Since 02/12/2019

British · England · Age 58

Sunita Kaushal

secretary · Since 02/01/2024

Andrew Thomas Simpson

director · Since 01/01/2026

British · United Kingdom · Age 43

Clare Helen Moore

director · Since 01/01/2026

British · United Kingdom · Age 44

Sarah Jane Robson

director · Since 01/01/2026

British · United Kingdom · Age 55

Former

Lupfaw Secretarial Limited

corporate nominee secretary · Resigned 07/01/2005

Lupfaw Formations Limited

corporate nominee director · Resigned 07/01/2005

Steve Dodds

director · Resigned 24/06/2005

Reginald Stephen Knockton

director · Resigned 24/06/2005

Steve Dodds

secretary · Resigned 24/06/2005

Alan Barton

director · Resigned 05/08/2014

Mark Francis Duddridge

director · Resigned 25/09/2015

Richard James Armitage

director · Resigned 06/04/2018

Mark Charles Chetwode Samworth

director · Resigned 02/10/2019

Timothy James Barker

secretary · Resigned 02/01/2024

Jo Carver

director · Resigned 16/12/2025

Paul John Davey

director · Resigned 31/12/2025

Persons with Significant Control

Samworth Brothers Limited

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

Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA

Reg: 03116767 · England · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Chetwode House
2026-07-06

CHETWODE HOUSE

post townMelton Mowbray
2026-07-06

MELTON MOWBRAY

CompanyRankvs 6895+ SIC 82110 peers
38

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/10/2023

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House