Alan Salter Limited

Active01930584 Private limited company
Incorporated
15 July 1985 (41 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Carolyn Jane Henry
Andrew Henry
Owned by
Andrew Henry
Carolyn Jane Henry
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Henry, Carolyn Jane
Director · Appointed 2 July 2014
British
Born May 1960 (66)
Henry, Carolyn Jane
Secretary · Appointed 1 June 2001
British
Henry, Andrew
Director
British
Born July 1959 (67)
Officer history (3 former)
2 July 2014
Appointed Henry, Carolyn Jane as Director
30 August 2001
Resigned Zoltie, Alan Mark as Director
30 August 2001
Resigned Zoltie, Jack as Director
1 June 2001
Appointed Henry, Carolyn Jane as Secretary
1 June 2001
Resigned Zoltie, Alan Mark as Secretary

Ownership 2 active

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

Andrew Henry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Carolyn Jane Henry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)

Financials

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

Net Assets
(£402,776)
Cash
£1,020
Employees
3
Debt Ratio
3075%
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£221,860) (£263,984) (£323,115) (£347,557) (£388,947) (£402,776)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,533£12,104£13,835£14,910£17,519£21,288
Current Assets£3,006£17,714£103,497£139,827£169,164£200,257
Cash£1,020£951£14,205£4,247£1,189£1,258
Creditors (< 1 year)£414,342£416,516£462,526£476,026£448,531£439,643
Net Current Assets(£411,336)(£398,802)(£359,029)(£336,199)(£279,367)(£239,386)
Net Assets(£402,776)(£388,947)(£347,557)(£323,115)(£263,984)(£221,860)
Shareholder Funds(£402,776)(£388,947)(£347,557)(£323,115)(£263,984)(£221,860)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
18 February 2026Total exemption full accounts31 August 2025
17 November 2025Confirmation statement with no updates31 October 2025
9 December 2024Total exemption full accounts31 August 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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