Sales Automation Systems Limited

Active00946280 Private limited company
Incorporated
20 January 1969 (57 years)
Industry
Other information technology service activities (62090)
Directors
Rosalind Elizabeth Henfrey
Jodie James Martin
Nicholas Henfrey
Owned by
Nicholas Henfrey
Accounts type
Unaudited abridged
Region
North East
Address
Treesign House
21 Cook Avenue
Durham
DH7 7BB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Henfrey, Rosalind Elizabeth
Director · Appointed 19 January 2026
British
Born May 1950 (76)
Martin, Jodie James
Director · Appointed 19 January 2026
British
Born July 1979 (47)
Secretary · Appointed 10 November 1997
British
Henfrey, Nicholas
Director · Appointed 10 November 1997
British
Born April 1958 (68)
Officer history (2 former)
19 January 2026
Appointed Henfrey, Rosalind Elizabeth as Director
19 January 2026
Appointed Martin, Jodie James as Director
27 November 2021
Resigned Henfrey, Kenneth Marden as Director
10 November 1997
Appointed Wiltshire, Roger Donald as Secretary
10 November 1997
Appointed Henfrey, Nicholas as Director
10 November 1997
Resigned Henfrey, Crystal as Secretary

Ownership 1 active

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

Nicholas Henfrey
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£45,479
Cash
£53,843
Employees
2
Debt Ratio
31%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £42,775 £55,839 £23,616 £13,869 £45,479
Balance sheet detail
20252024202320212020
Fixed Assets£12,000£12,000£12,000£19,383£20,368
Current Assets£53,843£22,894£25,460£56,649£44,382
Debtors£11,100
Cash£53,843£22,894£25,460£45,549£44,382
Creditors (< 1 year)£20,364£21,025£13,844£20,193£21,975
Net Current Assets£33,479£1,869£11,616£36,456£22,407
Net Assets£45,479£13,869£23,616£55,839£42,775
Shareholder Funds£45,479£13,869£23,616£55,839£42,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Appointment of a director
20 January 2026Appointment of a director
13 January 2026Unaudited abridged accounts30 November 2025
4 January 2026Confirmation statement with no updates1 November 2025
16 April 2025Unaudited abridged accounts30 November 2024
Show all recent filings

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