Sam Browne Foods Limited

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Sam Browne Foods Limited

03640080Private Limited With Share Capital

Unit 2 Kellythorpe Industrial, Estate Kellythorpe, Driffield, YO259DJ
Incorporated

29/09/1998

Company Age

27 years

Directors

5

Employees

37

SIC Code

10130

Risk

very low risk

Company Overview

Registration, classification & business activity

Sam Browne Foods Limited (03640080) is a private limited with share capital incorporated on 29/09/1998 (27 years old) and registered in driffield, YO259DJ. The company operates under SIC code 10130 - production of meat and poultry meat products.

Private Limited With Share Capital
SIC: 10130
Small
Incorporated 29/09/1998
YO259DJ
37 employees

Financial Overview

Total Assets

£8.25M

Liabilities

£4.32M

Net Assets

£3.93M

Turnover

£16.36M

Cash

£1.70M

Key Metrics

37

Employees

5

Directors

4

Shareholders

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Address
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Auditors Resignation Company
Category:Auditors
Date:20-06-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Capital
Date:17-11-2000
Legacy
Category:Annual Return
Date:26-10-2000
Legacy
Category:Mortgage
Date:23-09-2000
Memorandum Articles
Category:Incorporation
Date:16-04-2000
Resolution
Category:Resolution
Date:31-03-2000
Resolution
Category:Resolution
Date:31-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2000
Legacy
Category:Capital
Date:09-03-2000
Resolution
Category:Resolution
Date:09-03-2000
Resolution
Category:Resolution
Date:09-03-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Officers
Date:09-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2000
Legacy
Category:Address
Date:09-02-2000
Legacy
Category:Annual Return
Date:09-12-1999
Memorandum Articles
Category:Incorporation
Date:24-05-1999
Legacy
Category:Capital
Date:24-05-1999
Legacy
Category:Address
Date:05-05-1999
Legacy
Category:Officers
Date:05-05-1999
Legacy
Category:Officers
Date:30-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-1998
Resolution
Category:Resolution
Date:02-12-1998
Resolution
Category:Resolution
Date:02-12-1998
Resolution
Category:Resolution
Date:02-12-1998
Resolution
Category:Resolution
Date:02-12-1998
Resolution
Category:Resolution
Date:02-12-1998
Incorporation Company
Category:Incorporation
Date:29-09-1998

Import / Export

Imports
12 Months3
60 Months19
Exports
12 Months1
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date29/06/2026
Filing Date27/06/2025
Latest Accounts29/09/2024

Trading Addresses

Unit 2, Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North Humberside, YO259DJ

Contact

01377241238
info@sambrownefoods.co.uk
sambrownefoods.co.uk
Unit 2 Kellythorpe Industrial, Estate Kellythorpe, Driffield, YO259DJ