Back to search

Samworth Brothers (Os) Ltd

NI673024

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Murray House, Murray Street, Belfast, BT1 6DN
Incorporated 30/09/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

10890
Manufacture of other food products

Officers

Sarcon Compliance Limited

secretary · Since 30/09/2020

BRITISH

Also on 125 other boards

Miss Sunita Kaushal

director · Since 02/01/2024

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Mr Simon James Penny Wookey

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 29 other boards

Mr Mark Charles Chetwode Samworth

director · Since 01/01/2026

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Sarcon Compliance Limited

corporate secretary · Since 30/09/2020

Reg: NI036980

Also on 125 other boards

Sunita Kaushal

director · Since 02/01/2024

British · England · Age 52

Simon James Penny Wookey

director · Since 01/01/2026

British · United Kingdom · Age 60

Mark Charles Chetwode Samworth

director · Since 01/01/2026

British · England · Age 55

Former

Steven Clive Bailey

director · Resigned 31/12/2023

Timothy James Barker

director · Resigned 02/01/2024

Charles Noble

director · Resigned 31/12/2025

Persons with Significant Control

Samworth Brothers Limited

75–100% shares

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

Reg: 03116767 · United Kingdom · Private Limited By Shares

Notified 30/09/2020

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Murray House
2026-07-06

MURRAY HOUSE

post townBelfast
2026-07-06

BELFAST