Salisbury Financial Services Limited

Active02036944 Private limited company
Incorporated
15 July 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Thomas Beckett
Owned by
Alexander Hugo Cannell
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Gerrards Cross Memorial Centre
8 East Common
Gerrards Cross
SL9 7AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Beckett, Thomas
Director · Appointed 14 July 2024
British
Born January 1981 (45)
Farmer, Elisabeth
Secretary · Appointed 6 July 2022
Officer history (11 former)
23 July 2024
Resigned Potter, Andrew as Director
14 July 2024
Appointed Beckett, Thomas as Director
11 December 2022
6 July 2022
Appointed Farmer, Elisabeth as Secretary
7 August 2015
Resigned Swaine, Stanley Allen as Director
30 June 2012
Resigned Phillips, Roy Keith as Secretary
30 June 2012
Resigned Phillips, Roy Keith as Director
1 June 2012
Appointed Swaine, Stanley Allen as Director
12 April 2011
Appointed Potter, Andrew as Director
31 January 2006
Resigned Cremorne Nominees Limited as Corporate Secretary
31 January 2006
Appointed Phillips, Roy Keith as Secretary
1 December 2005
Appointed Phillips, Roy Keith as Director
31 October 2005
Resigned Salisbury, Edward Maxim as Director
11 September 2003
Resigned Johnson, Pauline Linda as Director
16 June 1993
Appointed Johnson, Pauline Linda as Director
30 April 1993
Resigned Hall, Peter John Francis as Director
22 December 1992
Resigned Hannam, John Edward Charles as Director
31 December 1991
Resigned Hatton, Brian Robert as Director

Ownership 1 active

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

Alexander Hugo Cannell
Individual · Notified 16 August 2024
Owns 75–100% of shares
Right to appoint and remove directors
British
Born September 1998 (28)
Former controllers (2)
16 August 2024
Ceased The Executors of Clifford Frederick Ronald Cooper — Owns 75–100% of shares (as a trust)
11 December 2022
Ceased Clifford Frederick Ronald Cooper — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,153,210
Cash
£1,306,459
Employees
7
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,004,697 £1,061,486 £1,010,138 £1,184,970 £1,379,522 £1,153,210
Balance sheet detail
202520242023202220212020
Fixed Assets£3,204£5,180£6,102£2,512£1,955£3,561
Current Assets£1,344,772£1,495,549£1,334,998£1,166,945£1,206,485£1,141,771
Debtors£38,313£25,818£22,331£28,839
Cash£1,306,459£1,474,212£1,309,180£1,115,228£1,184,154£1,112,932
Creditors (< 1 year)£91,248£129,050£117,086£110,817
Net Current Assets£1,179,690£1,404,301£1,209,703£1,037,895£1,089,399£1,030,954
Net Assets£1,153,210£1,379,522£1,184,970£1,010,138£1,061,486£1,004,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 2026
7 November 2025Total exemption full accounts30 September 2025
1 July 2025Confirmation statement with updates30 June 2025
24 October 2024Change of details for a person with significant control
18 October 2024Total exemption full accounts30 September 2024
Show all recent filings

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