Sacla UK Limited

Active02609524 Private limited company
Incorporated
10 May 1991 (35 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Edward Miles Culf
Chiara Ercole
Owned by
Sella Fiducia Spa
Accounts type
Medium
Region
South East
Address
Italy House
16 Warwick Road
Beaconsfield
HP9 2PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nash, Brian Paul
Secretary · Appointed 10 December 2025
Culf, Edward Miles
Director · Appointed 17 November 2025
British
Born December 1969 (56)
Ercole, Chiara
Director · Appointed 1 January 2014
Italian
Born December 1983 (42)
Officer history (16 former)
10 December 2025
Resigned Harper, Allison as Secretary
10 December 2025
Appointed Nash, Brian Paul as Secretary
17 November 2025
Appointed Culf, Edward Miles as Director
13 November 2025
Resigned Blampied, Clare Emma as Director
31 August 2016
Resigned Cheyne, Dionne as Secretary
31 August 2016
Appointed Harper, Allison as Secretary
1 January 2014
Resigned Ercole, Lorenzo as Director
1 January 2014
Appointed Ercole, Chiara as Director
15 November 2010
Appointed Ercole, Lorenzo as Director
15 November 2010
Resigned Ercole, Giuseppe as Director
8 July 2009
Appointed Cheyne, Dionne as Secretary
14 May 2009
Resigned Yhearm, Allen John as Secretary
14 May 2009
Resigned Yhearm, Allen John as Director
1 January 2004
Appointed Yhearm, Allen John as Secretary
1 January 2004
Appointed Yhearm, Allen John as Director
31 December 2003
Resigned Allen, Robert Michael as Secretary
31 December 2003
Resigned Allen, Robert Michael as Director
28 May 2003
Resigned Singh, Manjitt as Director
28 May 2003
Resigned Singh, Manjitt as Secretary
16 April 2002
Appointed Singh, Manjitt as Secretary
16 April 2002
Appointed Singh, Manjitt as Director
30 April 1992
Appointed Allen, Robert Michael as Secretary
30 April 1992
Resigned Aquis Secretaries Limited as Corporate Secretary
14 August 1991
Resigned City Initiative Limited as Corporate Nominee Director
14 August 1991
Appointed Blampied, Clare Emma as Director
14 August 1991
Appointed Allen, Robert Michael as Director
14 August 1991
Resigned C I Nominees Limited as Corporate Nominee Director
11 July 1991
Appointed C I Nominees Limited as Corporate Nominee Director
11 July 1991
Appointed Aquis Secretaries Limited as Corporate Secretary
11 July 1991
Appointed Ercole, Giuseppe as Director
11 July 1991
Appointed City Initiative Limited as Corporate Nominee Director
11 July 1991
Resigned Harnden, Philip Charles as Secretary
11 July 1991
Resigned Lai, Poh Lim as Nominee Director
10 May 1991
Appointed Harnden, Philip Charles as Secretary
10 May 1991
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Sella Fiducia Spa
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Quotas
Reg. no. 00298430026
Former controllers (1)
1 December 2020
Ceased Sireco Fiduciaria S.R.L. — Owns 75–100% of shares

Financials

Net Assets
£1,312,447
Cash
£455,291
Turnover
£23,589,696
Profit Before Tax
£9,706
Employees
18
Debt Ratio
77%
Current Ratio
1.3x
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £22,959,718 £27,979,450 £25,988,714 £23,600,576 £25,452,020 £23,589,696
Balance sheet detail
202420232022202120202019
Fixed Assets£99,388£143,891£148,773£221,913£107,646£269,973
Current Assets£5,711,533£7,136,109£6,793,976£5,686,736£7,100,187£6,905,467
Debtors£2,311,376£2,170,535£2,745,697£2,581,062£1,741,726£2,190,630
Cash£455,291£796,433£1,225,217(£94,491)£311,235£119,746
Creditors (< 1 year)£4,340,736£5,806,978£5,620,966£4,659,180£5,624,879£6,020,516
Net Current Assets£1,370,797£1,329,131£1,173,010£1,027,556£1,475,308£884,951
Net Assets£1,312,447£1,312,248£1,301,503£1,223,106£1,573,453£1,154,924
Shareholder Funds£1,312,447£1,312,248£1,301,503£1,223,106£1,573,453£1,154,924

Turnover£23,589,696£25,452,020£23,600,576£25,988,714£27,979,450£22,959,718
Cost of Sales£20,968,874£22,073,477£20,786,093£23,498,873£24,975,340£21,253,502
Gross Profit£2,620,822£3,378,543£2,814,483£2,489,841£3,004,110£1,706,216
Admin Expenses£2,555,435£3,333,220£2,696,302£2,381,007£2,561,607£2,095,041
Staff Costs£1,737,971£2,083,285£1,592,766£1,748,500£1,774,249£1,604,909
Operating Profit£65,387£45,323£118,181£108,834£442,503(£388,825)
Profit Before Tax£9,706£23,982£103,383£66,796£428,030(£401,380)
Tax£9,507£13,237£24,986£17,143£9,501(£2,175)
Profit for Period£199£10,745£78,397£49,653£418,529(£399,205)

Filings 137

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a medium company31 December 2025
30 March 2026Confirmation statement with no updates30 March 2026
15 December 2025Termination of appointment of a secretary
15 December 2025Appointment of a secretary
26 November 2025Appointment of a director
Show all 137 filings

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