Essel Holdings (Salisbury) Limited

Active00679514 Private limited company
Incorporated
3 January 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sophia Stuart-Clark
Lindy Stuart Clark
Owned by
Theresa Clara Brook
Accounts type
Total exemption full
Region
South West
Address
60 Paynes Hill
Salisbury
SP1 2BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stuart-Clark, Sophia
Director · Appointed 9 July 2025
English
Born October 1989 (37)
Stuart Clark, Lindy
Director · Appointed 30 August 2001
British
Born July 1959 (67)
Secretary
British
Director
British
Born December 1937 (88)
Officer history (2 former)
9 July 2025
Appointed Stuart-Clark, Sophia as Director
27 January 2019
Resigned Gibbs, Roger Antony as Director
30 August 2001
Appointed Stuart Clark, Lindy as Director
22 October 1993
Resigned Gibbs, Peter Bridger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1937 (88)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£592,761
Cash
£94,402
Employees
1
Debt Ratio
17%
Current Ratio
16.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £642,248 £649,434 £646,417 £845,462 £699,566 £638,324 £592,761
Balance sheet detail
2025202420232022202120202019
Fixed Assets£606,494£604,946£792,476£650,000£650,000£650,000
Current Assets£104,202£52,024£56,727
Debtors£9,800£0£1,430
Cash£94,402£154,787£41,361£50,289£52,024£55,297£53,898
Creditors (< 1 year)£6,410£10,178£3,137£5,635£3,915£5,601£9,958
Net Current Assets£97,792£144,609£38,224£44,654£48,109£51,126£43,940
Net Assets£592,761£638,324£699,566£845,462£646,417£649,434£642,248
Shareholder Funds£592,761£638,324£699,566£845,462£646,417£649,434£642,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates19 August 2026
13 March 2026Total exemption full accounts31 December 2025
19 August 2025Confirmation statement with updates19 August 2025
9 July 2025Appointment of a director
8 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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