Sal Commercials Limited

Active04119799 Private limited company
Incorporated
5 December 2000 (25 years)
Industry
Non-trading company (74990)
Owned by
Constellation Cold Logistics UK Limited
Accounts type
Small
Region
Yorkshire
Address
Birchin Way
Birchin Way
Grimsby
DN31 2SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
29 October 2025
Resigned Wiltshire, Alyson Jayne as Director
29 October 2025
Appointed Ireland, Sonia as Director
31 October 2024
Resigned Howard, Christine Anita as Secretary
31 October 2024
Resigned Howard, Anthony John as Director
23 October 2024
Appointed Hughes, Thomas as Director
23 October 2024
Appointed Wiltshire, Alyson Jayne as Director
12 January 2021
Resigned Howard, Christine Anita as Director
12 January 2021
Appointed Howard, Christine Anita as Secretary
9 March 2020
Resigned Howard-Pask, Luke John as Director
9 March 2020
Resigned Walmsley, Samantha Anne as Secretary
9 March 2020
Resigned Walmsley, Samantha Anne as Director
28 October 2014
Resigned Howard, John Thomas as Director
31 March 2004
Appointed Howard, Christine Anita as Director
31 March 2004
Appointed Howard, John Thomas as Director
5 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2000
Appointed Walmsley, Samantha Anne as Secretary
5 December 2000
Appointed Howard-Pask, Luke John as Director
5 December 2000
Appointed Walmsley, Samantha Anne as Director
5 December 2000
Appointed Howard, Anthony John as Director

Ownership 1 active

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

Constellation Cold Logistics UK Limited
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Former controllers (4)
16 December 2020
Ceased Anthony John Howard — Owns 25–50% of shares
9 March 2020
Ceased Christine Howard — Owns 25–50% of shares
9 March 2020
Ceased Samantha Anne Walmsley — Owns 25–50% of shares
9 March 2020
Ceased Luke Howard-Pask — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £6,487,169 £8,111,322 £9,338,170 £11,334,461 £11,335,165 £11,332,400
Balance sheet detail
202420232022202120202019
Fixed Assets£0£15,198,944£16,044,787£16,564,051
Current Assets£11,533,556£3,604,996£3,627,536£3,302,132
Debtors£11,412,050£11,414,815£11,533,556£3,517,303£3,433,053£1,324,350
Cash£0£29,847£170,118£1,949,115
Creditors (< 1 year)£79,650£79,650£199,095£2,153,880£2,840,142£3,914,615
Creditors (> 1 year)£0£6,317,441£7,690,731£8,047,650
Net Current Assets£11,332,400£11,335,165£11,334,461£1,451,116£787,394(£612,483)
Net Assets£11,334,461£9,338,170£8,111,322£6,487,169
Shareholder Funds£11,332,400£11,335,165£11,334,461£9,338,170£8,111,322£6,487,169

Turnover£6,484,532£6,279,743£6,502,256
Cost of Sales£4,933,787£4,614,923£4,773,750
Gross Profit£1,550,745£1,664,820£1,728,506
Admin Expenses£1,052,712£1,311,725£1,649,124
Staff Costs£2,287,805£2,218,394£2,217,493
Operating Profit£1,668,147£1,767,489£1,225,394
Profit Before Tax£1,513,865£1,448,024£859,598
Tax£287,017£275,984£348,132
Profit for Period£1,226,848£1,172,040£511,466

Filings

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