Sam Haskins Limited
Overview
Sam Haskins Limited's network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Sam Haskins Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ludwig Haskins | Director | 2009 | 17 yrs |
| Oren Haskins | Company secretary | 2013 | 13 yrs |
Recent news and events
From the public record
- 29 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ludwig Haskins | Director | 26 November 2009 | 1 other current board |
| Oren Haskins | Company secretary | 17 May 2013 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alida Elzabe Haskins | Company secretary | Not recorded | 5 December 2012 |
| Samuel Haskins | Director | Not recorded | 25 November 2009 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Ludwig Haskins Director · appointed 2009
Directors past 6 years
- Ludwig Haskins Director · appointed 2009
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Sam Haskins Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | Dormant | Not reported | Not reported | -£19.62k | Not reported | Not shown | Not reported |
| 31 August 2024 | - | Not reported | Not reported | -£19.62k | Not reported | Not shown | Not reported |
| 31 August 2023 | - | Not reported | Not reported | -£19.62k | Not reported | Not shown | Not reported |
| 31 August 2022 | - | Not reported | Not reported | -£19.62k | Not reported | Not shown | Not reported |
| 31 August 2021 | - | Not reported | Not reported | -£19.62k | Not reported | Not shown | Not reported |
| 31 August 2020 | - | Not reported | Not reported | -£19.62k | Not reported | Not shown | Not reported |
| 31 August 2019 | - | Not reported | Not reported | -£19.62k | -£19.62k | Not reported | Not reported |
| 31 August 2018 | - | Not reported | Not reported | -£19.62k | Not reported | Not reported | Not reported |
| 31 August 2017 | - | Not reported | Not reported | -£19.62k | Not reported | Not reported | Not reported |
| 31 August 2016 | - | Not reported | Not reported | -£19.62k | Not reported | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 31 August 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 29 December 2025
- Next confirmation statement due
- 12 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01274622
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 24 August 1976
- Registered office
- 34 Croydon Road, Caterham, CR3 6QB
- Nature of business (SIC)
- 99999 Dormant Company
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 August 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 29 December 2025
- Next confirmation statement due
- 12 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
252iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 252 companies, which is common for an accountant, formation agent or serviced office.
- Caterham Valley Parish Hall Company,Limited(the)
- H.R.Jennings & Co,Limited
- Alexander Black Limited
- E.Swonnell(Silverware)Limited
- Bragg Investments (Tooting) Limited
- Kooringa Estate Management Limited
- Cedar Dental Laboratories Limited
- Stablecourt Residents Association Limited
- Complete Leisure Limited
- M.C. Bristow Limited
- Northflow Limited
- Metadata Limited
- Fama Flat Management Limited
- Storycase Limited
- Foxberry Court Limited
- Flat Quest Limited
- Jicpops Limited
- Unidraw Limited
- E Expertise Limited
Showing 19 of 251 other companies. 252 of the 252 are active.Show moreShow fewerShow all 251 →
Same sector and place
43iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.43 other active companies have the same main business code (99999 Dormant Company) and a registered office in the CR3 postcode district.
- Mediately Limited
- Mindflex Leadership Limited
- Rugby Medics Limited
- Bisley Gun Club ( DTL ) Ltd.
- Funnell 1967 Limited
- Turnaround Management Specialists Limited
Showing 6 of 43Show moreShow fewerShow all 43 →
Recent news and events
From the public record
- 29 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Ludwig HaskinsPerson · South African |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.