The Salt and Pepper Mill Co Ltd

Active03569418 Private limited company
Incorporated
22 May 1998 (28 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
Alan Breese Davies
Owned by
Alan Breese Davies
Accounts type
Total exemption full
Region
South West
Address
130 High Street
Marlborough
SN8 1LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Alan Breese
Director · Appointed 22 May 1998
British
Born October 1949 (77)
Officer history (8 former)
25 January 2010
Resigned Marlborough Secretaries Limited as Corporate Secretary
20 March 2002
Appointed Marlborough Secretaries Limited as Corporate Secretary
20 March 2002
Resigned King, Adrian Paul as Secretary
22 August 2001
Appointed King, Adrian Paul as Secretary
9 February 2001
Resigned Fitt, Christine Erica as Secretary
9 February 2001
Resigned Fitt, Christine Erica as Director
16 June 1999
Resigned Hitchcox, James Gordon as Director
16 June 1999
Resigned Bruce, Peter as Director
22 May 1998
Appointed First Directors Limited as Corporate Nominee Director
22 May 1998
Resigned First Directors Limited as Corporate Nominee Director
22 May 1998
Appointed Bruce, Peter as Director
22 May 1998
Appointed Hitchcox, James Gordon as Director
22 May 1998
Appointed Davies, Alan Breese as Director
22 May 1998
Appointed Fitt, Christine Erica as Secretary
22 May 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 May 1998
Appointed Fitt, Christine Erica as Director
22 May 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Alan Breese Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)

Financials

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

Net Assets
£367
Cash
£684
Employees
1
Debt Ratio
86%

Trend

Cash
£0 £500 £1k 2020 2021 2022 2024 2025 £349 £758 £70 £958 £684
Balance sheet detail
202520242023202220212020
Fixed Assets£852£886£954£988£1,022
Current Assets£1,684£2,094£14,070£23,758£1,349
Debtors£0£136
Cash£684£958£70£758£349
Creditors (< 1 year)£2,751£8,446£10,856£30,624£19,391
Net Current Assets(£485)(£657)£3,214(£6,866)(£18,042)
Net Assets£367
Shareholder Funds£229£4,168(£5,878)(£17,020)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates22 May 2026
22 December 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with updates22 May 2025
25 November 2024Total exemption full accounts31 March 2024
3 June 2024Confirmation statement with updates22 May 2024
Show all recent filings

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