SAMWORTH BROTHERS LIMITED
03116767 · Active · Ltd · 30 yrs · Leicestershire
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SAMWORTH BROTHERS LIMITED
03116767Active· Ltd· England Wales· 1995-10-20Incorporated 1995-10-20Health 96/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
7
Resigned · 12mo
4
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HAYNES, Darren· DirectorResigned 2026-05-31
- BOUCH, Rachael· DirectorAppointed 2026-01-05
- CUNNINGHAM, Stephen John· DirectorAppointed 2026-01-05
- LEA, Andrew Frederick· DirectorAppointed 2026-01-05
KAUSHAL, Sunita
Secretary
- Appointed
- 2024-01-02
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AUSTIN, Matthew Edward
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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BOUCH, Rachael
Director
- Appointed
- 2026-01-05
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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CUNNINGHAM, Stephen John
Director
- Appointed
- 2026-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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KAUSHAL, Sunita
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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LEA, Andrew Frederick
Director
- Appointed
- 2026-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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MITCHELL, Samuel James
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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MOORE, Clare Helen
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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SAMWORTH, Mark Charles Chetwode
Director
- Appointed
- 1996-02-12
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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SULLIVAN, Lee Ernest
Director
- Appointed
- 2026-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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WALSH BAILEY, Kerrie Louise
Director
- Appointed
- 2026-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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WOOKEY, Simon James Penny
Director
- Appointed
- 2019-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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ALLEN, Malcolm Roy
Secretary
- Appointed
- 1996-01-11
- Resigned
- 1996-07-26
- Nationality
- British
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BARKER, Timothy James
Secretary
- Appointed
- 1996-07-26
- Resigned
- 2024-01-02
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-20
- Resigned
- 1996-01-03
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ARMITAGE, Richard James
Director
- Appointed
- 2014-08-04
- Resigned
- 2018-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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BAILEY, Steven Clive
Director
- Appointed
- 2018-08-06
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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BARKER, Anita Marie
Director
- Appointed
- 2014-05-01
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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BARTON, Alan
Director
- Appointed
- 2000-07-21
- Resigned
- 2014-08-05
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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CROSSLEY, Stephen Roy
Director
- Appointed
- 2011-04-01
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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DAVEY, Paul John
Director
- Appointed
- 2015-01-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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DRAISEY, Stephen Michael
Director
- Appointed
- 2013-04-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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DUDDRIDGE, Mark Francis
Director
- Appointed
- 2001-03-01
- Resigned
- 2015-09-25
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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EDWARDS, Christopher Graham
Director
- Appointed
- 1996-02-12
- Resigned
- 2002-11-21
- Nationality
- British
- Born
- 11/1942
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FLETCHER, Ian Antony
Director
- Appointed
- 2014-09-08
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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HAYNES, Darren
Director
- Appointed
- 2023-06-01
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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HEALY, Flor Aiden
Director
- Appointed
- 2018-01-08
- Resigned
- 2022-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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KEARNEY, Denis Patrick
Director
- Appointed
- 1996-02-12
- Resigned
- 1997-10-15
- Nationality
- British
- Born
- 02/1943
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KNIGHT, Michael Alexander
Director
- Appointed
- 2015-11-16
- Resigned
- 2017-04-06
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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LAKE, Mary-Ann
Director
- Appointed
- 2015-01-01
- Resigned
- 2023-07-03
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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LEWIS, Gareth Rhys
Director
- Appointed
- 2012-04-01
- Resigned
- 2015-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MAHONEY, Richard Hugo Wyndham
Director
- Appointed
- 2022-04-04
- Resigned
- 2024-06-24
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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MARRIS, Richard Alexis Robertson
Director
- Appointed
- 2015-11-02
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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NOBLE, Charles
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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POWNALL, Lindsey Jane
Director
- Appointed
- 2001-03-01
- Resigned
- 2016-01-06
- Nationality
- British
- Residence
- Great Britain
- Born
- 01/1962
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SAMWORTH, David Chetwode
Director
- Appointed
- 1996-01-11
- Resigned
- 2001-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1935
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STEIN, Brian
Director
- Appointed
- 1996-02-12
- Resigned
- 2012-04-05
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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WERTH, Joanne Mary
Director
- Appointed
- 2023-06-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1973
See every company they're a director of →
LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-20
- Resigned
- 1996-01-03
See every company they're a director of →
