Samworth Brothers (Holdings) Limited company overview
Samworth Brothers (Holdings) Limited is a private limited company registered with company number 00409738. It was incorporated on 3 May 1946 and its current status is active.
The registered office is at Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA. The company has 8 active officers. It was previously called Samworth Brothers Limited and 2 other names.
Samworth Brothers (Holdings) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 20 May 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Samworth Brothers (Holdings) Limited at a glance
80 years
Trading age
29,414 days since incorporation
8
Active officers
Mark, William, Aileen, Celia
183
Filings on record
Latest: 22 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Samworth Brothers (Holdings) Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Samworth Brothers (Holdings) Limited
Based on Samworth Brothers (Holdings) Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Samworth Brothers (Holdings) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Samworth Brothers (Holdings) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Leicestershire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Samworth Brothers (Holdings) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
22 Sep 2026 · AA
Group accounts made up to 27 Dec 2025
15 Sep 2026 · SH06
Cancellation of shares on 3 Aug 2026
15 Sep 2026 · SH03
Return of purchase of own shares
1 Jul 2026 · AP01
Appointment of Mr Matthew Jonathan Close as a director on 1 Jul 2026
1 Jul 2026 · TM01
Termination of appointment of Hannu Ragnvald Ryopponen as a director on 25 Jun 2026
2 Jun 2026 · AP01
Appointment of Mr Nicholas Barry Edward Wharton as a director on 1 Jun 2026
12 May 2026 · CS01
Confirmation statement made on 6 May 2026 with no updates
11 May 2026 · MR04
Mortgage satisfy charge full
11 May 2026 · MR04
Mortgage satisfy charge full
22 Aug 2025 · AA
Group accounts made up to 28 Dec 2024
19 May 2025 · MR01
Mortgage create with deed with charge number charge creation date
9 May 2025 · MR01
Mortgage create with deed with charge number charge creation date
8 May 2025 · MR04
Mortgage satisfy charge full
7 May 2025 · CS01
Confirmation statement made on 6 May 2025 with no updates
31 Mar 2025 · PSC02
Notification of a person with significant control
31 Mar 2025 · PSC02
Notification of a person with significant control
31 Mar 2025 · PSC07
Cessation of a person with significant control
31 Mar 2025 · PSC07
Cessation of a person with significant control
31 Mar 2025 · PSC07
Cessation of a person with significant control
31 Mar 2025 · PSC07
Cessation of a person with significant control
Showing the latest 20 of 183 filings. See the full history on Companies House
Accounting services for Samworth Brothers (Holdings) Limited
From tax to payroll, find accountants who look after every part of Samworth Brothers (Holdings) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Samworth Brothers (Holdings) Limited
About Samworth Brothers (Holdings) Limited
Samworth Brothers (Holdings) Limited is a UK private limited company based in Leicestershire, registered at Companies House as company number 00409738 since 3 May 1946. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Samworth Brothers (Holdings) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Samworth Brothers (Holdings) Limited has 183 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Leicestershire?
Businesses like Samworth Brothers (Holdings) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Leicestershire and get free quotes in minutes.
This page shows public information from Companies House. Director of Samworth Brothers (Holdings) Limited?
Samworth Brothers (Holdings) Limited – frequently asked questions
What is the company number of Samworth Brothers (Holdings) Limited?
Samworth Brothers (Holdings) Limited is registered at Companies House under company number 00409738.
When was Samworth Brothers (Holdings) Limited incorporated?
Samworth Brothers (Holdings) Limited was incorporated on 3 May 1946 as a private limited company.
Who are the directors of Samworth Brothers (Holdings) Limited?
Current officers are Mark Charles Chetwode Samworth (director), William Bruce Kendall (director), Aileen Verity Richards (director), Celia Maria Teixeira Pronto-Hussey (director), Sunita Kaushal (secretary), Simon James Penny Wookey (director) and 2 more.
What does Samworth Brothers (Holdings) Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Samworth Brothers (Holdings) Limited registered?
The registered office address is Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA.
Is Samworth Brothers (Holdings) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was group accounts made up to 27 Dec 2025 on 22 Sep 2026.