# S D Samuels Limited

## Details

- **Company number:** [06597563](https://find-and-update.company-information.service.gov.uk/company/06597563)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2008
- **Registered office:** UNIT 3 VICTORIA HOUSE, HURRICANE WAY, WICKFORD, SS11 8YY
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Fraycale Group Ltd](/group/17691) (2 companies)


## 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 2014 | - | - | £19,485 | - |
| 31 Dec 2013 | - | - | £9,754 | - |
| 31 Dec 2012 | - | - | £102 | - |
| 31 Dec 2011 | - | - | £102 | - |
| 31 Dec 2009 | - | £100 | £100 | - |
| 31 Dec 2008 | - | £100 | £100 | - |



## Owned by

S D Samuels Limited → [Fraycale Group Ltd](/company/11779889)




## Directors' other companies

- [DOHERTY, Carl](/person/7958932) - llp-designated-member at [SDS Partners LLP](/company/OC428619)
- [MILLS, Frederick John](/person/7739385) - director at [SDS Architectural Glazing Limited](/company/13666583)