Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Sallmanns (UK) Limited
- Incorporated
- 12 April 1991 (35 years)
- Industry
- Real estate agencies (68310)
- Directors
- Marcus Wood
- Controlled by
- Andrew Shackel
- Accounts type
- Total exemption full
- Address
- C/o Mercer & Hole Trinity CourtChurch StreetRickmansworthWD3 1RT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Shackel, Andrew Jonathon
Secretary · Appointed 26 April 2015
Wood, Marcus
Director · Appointed 26 April 2015
British
Born August 1976 (50)
Officer history (7 former)
26 April 2015
Resigned Beattie, Jack Hamilton as Director
26 April 2015
Appointed Wood, Marcus as Director
26 April 2015
Resigned Beattie, Linda Jane as Secretary
26 April 2015
Appointed Shackel, Andrew Jonathon as Secretary
15 September 1995
Resigned Mcclean, Charles James as Director
3 February 1993
Appointed Beattie, Linda Jane as Secretary
3 February 1993
20 July 1992
Appointed Mcclean, Charles James as Director
12 May 1992
12 May 1992
6 June 1991
6 June 1991
Appointed Beattie, Jack Hamilton as Director
6 June 1991
6 June 1991
12 April 1991
12 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Shackel
Individual · Notified 9 April 2016
Holds 25–50% of voting rights
British
Born September 1958 (68)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£25,139)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £484 | £1,211 | £1,938 | £2,422 | £3,028 |
| Current Assets | £16,397 | £36,043 | ||||
| Debtors | £5,332 | £11,767 | £7,845 | £16,397 | £9,261 | £11,417 |
| Cash | £0 | £26,782 | ||||
| Creditors (< 1 year) | £22,072 | £53,215 | £47,157 | £43,176 | £40,231 | £33,926 |
| Creditors (> 1 year) | £8,399 | £10,596 | £10,959 | £14,716 | £18,787 | |
| Net Current Assets | (£16,740) | (£41,448) | (£39,312) | (£26,779) | (£4,188) | (£22,509) |
| Net Assets | (£25,139) | (£51,560) | (£49,060) | (£39,557) | (£20,553) | |
| Shareholder Funds | (£25,139) | (£51,560) | (£49,060) | (£39,557) | (£20,553) | (£19,481) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Current accounting period shortened | |||
| 26 June 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 14 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 27 June 2024 | Total exemption full accounts | 30 June 2023 |
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