RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: WINCHESTER HOUSE, TAUNTON, TA1 2UH, TA1 2UH
Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Liquidation
Companies House record
Register age
24 years
Since 2002-05-29
Public signals
5 selected signals
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
Available public evidence
Red means the official register records a non-normal company status. Scale: amber means selected warnings or limited evidence, and green means no selected warning found. This is not a guarantee of loss or a complete solvency assessment.
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Warning Signals Identified
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What the record shows
Verified filings, accounts & charges
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We read the registers daily. If SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
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Companies House Officer Record
SAMWAYS, CLIVE ANDREW
director · Appointed 2002-08-31
SAMWAYS, SARAH JANE
director · Appointed 2011-01-31
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Statutory Register Records
Company Status
Liquidation
Company Type
Private Limited Company
Incorporated
2002-05-29(24 yrs)
Registered Office Address
WINCHESTER HOUSE, TAUNTON, TA1 2UH
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2023-08-31(TOTAL EXEMPTION FULL)
Accounts Next Due
OverdueFiled iXBRL Accounts
Net Assets
£162,031
Cash Position
£14,959
Trade Debtors
£1,201,465
Headcount (Employees)
36
Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.
Beneficial Ownership Record
Mr Clive Andrew Samways
Samways Group Ltd
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
Insolvency Proceedings Recorded
WHOLESALE OF OTHER FOOD, INCLUDING FISH,(600)
Filed on 29 November 2024
Source: Companies House insolvency filings, updated daily.
Secured Lending & Charges
HSBC UK BANK PLC<<<<<;
A LEGAL ASSIGNMENT OF CONTRACT MONIES.CO NTAINS NEGATIVE PLEDGE.
Source: Companies House charges register. Outstanding registered charges only.
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
Forensic Overview
SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED is a long-established private limited company based in TAUNTON, incorporated in May 2002 and 24 years on the register. Its primary registered activity is wholesale of other food, including fish, crustaceans and molluscs.
Filing obligations show a concern: accounts are overdue at Companies House (last filed 38 months ago as accounts), and the confirmation statement is overdue.
The most recently filed accounts show net assets of £162,031, cash of £14,959, 36 employees for the period ending 2023-08-31.
On charges and ownership: 4 charges registered (4 outstanding); secured against assets in favour of HSBC UK BANK PLC<<<<<;; 2 persons with significant control recorded (Mr Clive Andrew Samways, Samways Group Ltd).
Public-register risk signals for SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED: an insolvency notice is recorded (600 (2024-11-29)).
A paid RecoupIQ report for SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED adds the detailed insolvency timeline and practitioner contacts and full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Irregular Trading Status Alert
Companies House Status: “Liquidation”
This entity is no longer actively trading. If you are owed outstanding funds, determine whether an insolvency practitioner has been officially appointed via The Gazette or Companies House.
Verified via Companies House Public Register
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.
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Selected public-record signals from 15 Oct 2026; verify current source and context before acting.
Before you commit
Evidence availability score
Broad evidence set. 6 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
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Frequently asked buyer questions
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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2025-05-31
Confirmation Statement
OverdueOverdue since 2025-06-12
Last filed 2024-05-29
Mortgages & Charges
4 outstandingof 4 registered
Accounts Age
Filed 38 months ago
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 90/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
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