A. Sal. Limited

Active04637457 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrea Salamone
Accounts type
Total exemption full
Region
East of England
Address
Northwood House
138 Bromham Road
Bedford
MK40 2QW

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born June 1990 (36)
Lam Elkhazendar, Gigwan
Secretary · Appointed 24 July 2021
Director · Appointed 15 January 2003
British
Born October 1958 (68)
Officer history (5 former)
18 February 2026
Appointed Salamone, Daniel Andrew as Director
24 July 2021
Resigned Letham, Lorraine Clare as Secretary
24 July 2021
Appointed Lam Elkhazendar, Gigwan as Secretary
1 October 2011
Appointed Letham, Lorraine Clare as Secretary
30 September 2011
Resigned West, David Stanley as Secretary
5 April 2005
Appointed West, David Stanley as Secretary
5 April 2005
Resigned John Needham & Co as Corporate Secretary
15 January 2003
Appointed Salamone, Andrea as Director
15 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
15 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
15 January 2003
Appointed John Needham & Co as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£158,881
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,112,346 £1,194,925 £1,283,397 £1,374,166 £1,460,752 £1,552,059
Balance sheet detail
202520242023202220212020
Fixed Assets£2,055,521£2,048,509£2,048,509£2,048,509£2,048,509£2,051,213
Current Assets£211,072£133,106£255,199£255,423£170,585£178,652
Debtors£52,191£52,209£65,483£63,617£73,249£36,093
Cash£158,881£80,897£189,716£191,806£97,336£142,559
Creditors (< 1 year)£714,534£720,863£644,309£735,301£744,194£838,460
Creditors (> 1 year)£0£285,233£285,234£279,975£279,059
Net Current Assets(£503,462)(£587,757)(£389,110)(£479,878)(£573,609)(£659,808)
Net Assets£1,460,752£1,374,166£1,283,397£1,194,925£1,112,346
Shareholder Funds£1,552,059£1,460,752£1,374,166£1,283,397£1,194,925£1,112,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Satisfaction of a charge in full
18 February 2026Appointment of a director
9 February 2026Registration of a charge
20 January 2026Confirmation statement with no updates10 January 2026
7 January 2026Total exemption full accounts5 April 2025
Show all recent filings

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