Salazan Limited

Active02804753 Private limited company
Incorporated
29 March 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Mark Weinfeld
Helena Suzanne Ellingsen
Accounts type
Total exemption full
Region
South East
Address
Dean Farm
Dean Lane
Bishops Waltham
SO32 1FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 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.

Secretary · Appointed 23 December 1993
British
Director · Appointed 23 December 1993
British
Born September 1957 (69)
Director · Appointed 23 December 1993
British
Born January 1955 (71)
Officer history (3 former)
5 November 2013
Resigned Weinfeld, Egon as Director
23 December 1993
Appointed Ellingsen, Helena Suzanne as Secretary
23 December 1993
Appointed Ellingsen, Helena Suzanne as Director
23 December 1993
Appointed Weinfeld, Mark as Director
23 December 1993
Appointed Weinfeld, Egon as Director
23 December 1993
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
23 December 1993
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
29 March 1993
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
29 March 1993
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)

Financials

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

Net Assets
£260,440
Cash
£200,046
Profit
(£30,495)
Employees
2
Current Ratio
0.2x
Return on Equity
-12%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £197,618 £248,039 £289,258 £290,935 £260,440
Balance sheet detail
202520242023202220212020
Fixed Assets£1,520,000£1,505,000£1,470,000
Current Assets£202,903£174,543£112,869£84,038£60,870
Debtors£2,857£6,059£8,453£2,366£4,219
Cash£200,046£168,484£104,416£81,672£56,651
Creditors (< 1 year)£1,305,356£1,306,501£1,304,934£1,304,009£1,301,397£1,303,150
Net Current Assets(£1,102,453)(£1,131,958)(£1,191,140)(£1,217,359)(£1,242,280)
Net Assets£260,440£290,935£289,258£248,039£197,618
Shareholder Funds£260,440£290,935£289,258£248,039£197,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates29 March 2026
21 November 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates29 March 2025
12 December 2024Total exemption full accounts31 March 2024
28 November 2024Registered office address changed
Show all recent filings

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