Sammic Limited
Overview
Sammic Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Sammic 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
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jon Joseba Marquina Iriarte | Director | 2002 | 24 yrs |
| Francisco Javier Goenaga Aseginolaza | Director | 1993 | 33 yrs |
| Jose Maria Pena Neira | Company secretary | 1999 | 27 yrs |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 18 November 2025Confirmation statement 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
2 + 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 |
|---|---|---|---|
| Francisco Javier Goenaga Aseginolaza | Director | 6 January 1993 | No other current boards on our record |
| Jon Joseba Marquina Iriarte | Director | 31 January 2002 | No other current boards on our record |
| Jose Maria Pena Neira | Company secretary | 13 December 1999 | 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
14 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Ian Houldsworth | Director | 31 January 2002 | 31 December 2013 |
| Tomas Alcorta Echenique | Director | 6 January 1993 | 8 April 2008 |
| Senor Tomas Alcorta Echenique | Company secretary | 31 January 2002 | 31 December 2006 |
| Paul Allan Lee | Director | 5 November 2001 | 30 October 2002 |
| David Ross Hooper | Company secretary | 20 March 1998 | 15 January 2002 |
| Andrew Robert Airey | Director | 30 April 2000 | 12 October 2001 |
| Mark Argent Whiteling | Director | 30 April 2000 | 5 October 2001 |
| Peter John Davis | Director | 18 November 1992 | 31 March 2000 |
| Luis Carlos Ortiz De Zarate Barrenechea | Director | 6 January 1993 | 1 October 1999 |
| Jose Luis Iriarte Errasti | Director | 6 January 1993 | 1 October 1999 |
| Txema Pena Neira | Director | 1 October 1999 | 1 October 1999 |
| Angel Mari Azcune Odriozola | Director | 6 January 1993 | 1 October 1999 |
| Ambrosio Goenaga Errasti | Director | 6 January 1993 | 1 October 1999 |
| Peter Rowbotham | Company secretary | 18 November 1992 | 30 October 1998 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.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.2 directors on the board
- Jon Joseba Marquina Iriarte Director · appointed 2002
- Francisco Javier Goenaga Aseginolaza Director · appointed 1993
Directors past 6 years
- Jon Joseba Marquina Iriarte Director · appointed 2002
- Francisco Javier Goenaga Aseginolaza Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- Jon Joseba Marquina Iriarte Director · appointed 2002
- Francisco Javier Goenaga Aseginolaza Director · appointed 1993
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Sammic 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
9 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 December 2025 | FRS102 | Not reported | Not reported | £2.16m | £2.26m | £185.04k | 8 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £1.67m | £1.70m | £1.65m | 7 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £1.15m | £1.18m | £1.12m | 7 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £1.48m | £1.50m | £1.28m | 7 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £1.02m | £1.03m | £920.98k | 7 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £487.45k | £497.96k | £405.79k | 7 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £786.53k | £806.62k | £481.36k | 7 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £455.57k | £470.87k | £280.34k | 8 |
| 31 December 2017 | FRS102 | Not reported | Not reported | £642.58k | £653.91k | £424.50k | 7 |
- 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.
- 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
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 18 November 2025
- Next confirmation statement due
- 2 December 2026 Due in 33 days
- 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
- 02765706
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 18 November 1992
- Registered office
- Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU
- Nature of business (SIC)
- 46180 Agents specialized in the sale of other particular products
- Latest accounts
- 31 December 2025 (small)
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
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 18 November 2025
- Next confirmation statement due
- 2 December 2026 Due in 33 days
- 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
332iMatched 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 332 companies, which is common for an accountant, formation agent or serviced office.
- Pyramis U.K. Limited
- Frank Lee & Son Limited
- Monart Limited
- Classical Brass Limited
- Magnum Care Limited
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- Ace Arc Holdings Limited
- The Wyggeston Gardens Limited
- Eastfield Care Homes Limited
- Stathern Garage Limited
- April Springs Limited
- Elastics International Limited
- Performance Solutions (Retail) Limited
- Legends of England Limited
- Preece & Company Limited
- Westbury Care Limited
- Austen George Trading Limited
- Jubilee Care Ltd
- Brookside Construction (Leicester) Limited
Showing 19 of 331 other companies. 331 of the 332 are active.Show moreShow fewerShow all 330 →
Same sector and place
14iThe 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.14 other active companies have the same main business code (46180 Agents specialized in the sale of other particular products) and a registered office in the LE1 postcode district.
- I3-Controls Ltd
- Louise Spencer Limited
- Sinouk Prochain Sourcing Limited
- Gail Siddall Limited
- Raven Marketing Limited
- Minimal Effort Limited
Showing 6 of 14Show moreShow fewerShow all 14 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 18 November 2025Confirmation statement 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
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Txema Pena NeiraPerson · Spanish |
| 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.