Salvesen (UK) Limited

Active02849944 Private limited company
Incorporated
2 September 1993 (33 years)
Industry
Other engineering activities (71129)
Directors
Carl Philip Huston
Owned by
Gary John Mark Canning
Deborah Canning
Accounts type
Total exemption full
Region
North West
Address
Pacific Chambers
East Canada Dock
Liverpool
L20 1DE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Huston, Carl Philip
Director · Appointed 1 January 2007
British
Born December 1957 (68)
Director · Appointed 26 January 2004
British
Born January 1964 (62)
Secretary · Appointed 1 October 1995
British
Officer history (5 former)
1 January 2007
Appointed Huston, Carl Philip as Director
26 January 2004
Appointed Canning, Gary John Mark as Director
24 January 2004
Resigned Salvesen, Markus Sven as Director
1 October 1995
Appointed Whitworth, Phillip Richard as Secretary
1 October 1995
Resigned Haeger, Anthony Graham as Secretary
4 March 1994
Resigned Canning, Gary as Secretary
4 March 1994
Appointed Haeger, Anthony Graham as Secretary
2 September 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
2 September 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
2 September 1993
Appointed Canning, Gary as Secretary
2 September 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
2 September 1993
Appointed Salvesen, Markus Sven as Director
2 September 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

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 1964 (62)
Deborah Canning
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)

Financials

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

Net Assets
£2,132,139
Cash
£1,130,288
Employees
9
Debt Ratio
12%
Current Ratio
6.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,854,615 £2,738,731 £2,614,474 £2,910,950 £2,575,900 £2,095,562 £2,132,139
Balance sheet detail
2025202420232022202120202019
Fixed Assets£668,460£571,698£1,213,184£1,448,559£943,262£1,140,653£1,170,505
Current Assets£1,766,562£1,669,463£1,783,920£1,986,798£1,802,277£1,753,460£1,937,234
Debtors£636,274£947,382£1,208,917£1,035,194£1,078,285£1,016,721£1,040,357
Cash£1,130,288£722,081£575,003£951,604£723,992£736,739£896,877
Creditors (< 1 year)£271,692£140,007£415,612£518,815£127,700£154,712£212,630
Creditors (> 1 year)£0£35,156
Net Current Assets£1,494,870£1,529,456£1,368,308£1,467,983£1,674,577£1,598,748£1,724,604
Net Assets£2,132,139£2,095,562£2,575,900£2,910,950£2,614,474£2,738,731£2,854,615
Shareholder Funds£2,132,139£2,095,562£2,575,900£2,910,950£2,614,474£2,738,731£2,854,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 September 2026
21 May 2026Total exemption full accounts31 August 2025
10 September 2025Confirmation statement with no updates2 September 2025
28 May 2025Total exemption full accounts31 August 2024
4 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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