S D Samuels Limited
- Company number
- 06597563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2008
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Fraycale Group Ltd (2 companies)
Registered office
Previous names
- Closeweald Limited (until 4 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 20 May 2008 | 11 Aug 2008 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 20 May 2008 | 11 Aug 2008 |
| MILLS, Frederick John | Director | 11 Aug 2008 | 30 Sep 2010 |
| FOXHALL, Mark | Director | 11 Aug 2008 | 2 Jul 2011 |
| MILLS, Simon John | Director | 1 Aug 2010 | 5 Jul 2012 |
| FOXHALL, Mark | Director | 5 Jul 2012 | 30 Apr 2016 |
| SMITH, Lee Antony | Director | 2 May 2019 | 14 Oct 2024 |
| DOHERTY, Carl | Director | 2 May 2019 | |
| MILLS, Frederick John | Director | 14 Jun 2016 | |
| MILLS, Wayne Robert | Director | 5 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Robert Mills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 May 2019 |
| Mr Lee Antony Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 May 2019 | 14 Oct 2024 |
| Mr Carl Doherty | Ownership Of Shares 25 To 50 Percent | 2 May 2019 | 29 Jun 2026 |
| Fraycale Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jan 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,206,021 | £52,631 | 14 |
| 31 Dec 2023 | - | £943,959 | £148,589 | 2 |
| 31 Dec 2022 | - | £603,143 | £134,875 | 2 |
| 31 Dec 2021 | - | £520,799 | £84,027 | 2 |
| 31 Dec 2020 | £926,602 | £435,672 | £335,381 | 3 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | £19,485 | - |
| 31 Dec 2013 | - | - | £9,754 | - |
| 31 Dec 2012 | - | - | £102 | - |
| 31 Dec 2011 | - | - | £102 | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 Dormant | - | £100 | £100 | - |
| 31 Dec 2008 Dormant | - | £100 | £100 | - |
Connections
Owned by
S D Samuels Limited → Fraycale Group Ltd
Directors’ other companies
- MILLS, Frederick John - Director at SDS Architectural Glazing Limited