Salezone Limited

Active03442446 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Belinda Hearne
James Hearne
Joseph Richard Michael Hearne
Accounts type
Total exemption full
Region
South West
Address
C/o Mgb Accountants - Suite 22 Trym Lodge
1 Henbury Road
Westbury-On-Trym
Bristol
BS9 3HQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2014
British
Born May 1978 (48)
Director · Appointed 14 November 2014
British
Born May 1983 (43)
Hearne, Richard
Secretary · Appointed 17 October 1997
British
Officer history (4 former)
14 November 2014
Appointed Hearne, James as Director
14 November 2014
Appointed Hearne, Joseph Richard Michael as Director
14 November 2014
Resigned Hearne, Margaret as Director
14 November 2014
Resigned Hearne, Richard as Director
17 October 1997
Appointed Hearne, Richard as Secretary
17 October 1997
Appointed Hearne, Margaret as Director
17 October 1997
Appointed Hearne, Richard as Director
17 October 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 October 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
1 October 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
1 October 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Belinda Hearne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)

Financials

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

Employees
2

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£1,073) (£1,073) (£1,073) (£1,073) (£1,073) (£1,073) (£1,073)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£128,723£128,723£128,723£128,723£128,723£128,723£128,723
Creditors (< 1 year)£129,796£129,796£129,796£129,796£129,796£129,796£129,796
Net Current Assets(£129,796)(£129,796)(£129,796)(£129,796)(£129,796)(£129,796)(£129,796)
Shareholder Funds(£1,073)(£1,073)(£1,073)(£1,073)(£1,073)(£1,073)(£1,073)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts31 October 2025
9 October 2025Confirmation statement with no updates1 October 2025
6 February 2025Total exemption full accounts31 October 2024
16 October 2024Confirmation statement with no updates1 October 2024
23 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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