AA Salt Holdings Limited

Active03735252 Private limited company
Incorporated
17 March 1999 (27 years)
Previously known as
Three Counties Agricultural Liming Limited (until 15 January 2010)
Industry
Development of building projects (41100)
Owned by
Nicola Jane Rogers
Mark Stephen Rogers
Accounts type
Total exemption full
Region
West Midlands
Address
Wentworth House Church Lane
Himbleton
Droitwich
WR9 7LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2015
British
Born June 1964 (62)
Director · Appointed 11 July 2006
British
Born May 1965 (61)
Officer history (5 former)
14 September 2020
Resigned Young, Jean Rosemary as Secretary
10 April 2015
Appointed Rogers, Mark Stephen as Director
11 July 2006
Appointed Rogers, Nicola Jane as Director
11 July 2006
Appointed Young, Jean Rosemary as Secretary
11 July 2006
Resigned Tanner, Nicola Jane as Secretary
11 July 2006
Resigned Tanner, Stephen Michael John as Director
18 March 1999
Appointed Tanner, Nicola Jane as Secretary
18 March 1999
Appointed Tanner, Stephen Michael John as Director
18 March 1999
Resigned Oakley Secretarial Services Limited as Corporate Secretary
18 March 1999
Resigned Oakley Corporate Doctors Limited as Corporate Director
17 March 1999
Appointed Oakley Secretarial Services Limited as Corporate Secretary
17 March 1999
Appointed Oakley Corporate Doctors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born June 1964 (62)
Former controllers (1)
25 November 2025
Ceased Nicola Jane Rogers — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,117,988
Cash
£164,512
Debt Ratio
20%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 2026 £455,171 £629,721 £1,199,740 £1,143,304 £1,117,988
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,203,372£1,190,425£1,175,480£745,158£731,673£210,059£209,971
Current Assets£187,697£109,539£309,134£253,506£348,892£602,650£326,889
Debtors£23,185£34,790£45,526£88,321£309,702£338,296£302,870
Cash£164,512£74,749£263,608£86,588£39,190£102,856£24,019
Creditors (< 1 year)£192,181£50,232£178,521£315,886£399,576£182,988£25,925
Creditors (> 1 year)£0£55,764
Net Current Assets(£4,484)£59,307£130,613(£62,380)(£50,684)£419,662£300,964
Net Assets£1,117,988£1,143,304£1,199,740£629,721£455,171
Shareholder Funds£1,117,988£1,143,304£1,199,740£682,778£680,989£629,721£455,171

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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