Worcester Park Investments Limited

Active05236056 Private limited company
Incorporated
20 September 2004 (22 years)
Previously known as
Salus Management Limited (until 11 August 2016)
Industry
Activities of head offices (70100)
Owned by
Aldo Spallone
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor 33 Newman Street
London
W1T 1PY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Bulgarian
Born October 1985 (41)
Officer history (10 former)
15 December 2025
Resigned Centrum Secretaries Limited as Corporate Secretary
1 December 2025
Resigned Poinen, Parimala as Director
1 December 2025
Appointed Ivanova, Gergana Atanasova as Director
23 November 2022
Appointed Poinen, Parimala as Director
12 May 2022
Resigned Bardelli, Antonello as Director
2 December 2019
Appointed Bardelli, Antonello as Director
2 December 2019
Resigned Donati, Brunello as Director
12 July 2016
Resigned Soussi, Evia Mary as Director
12 July 2016
Appointed Donati, Brunello as Director
12 July 2016
Resigned Jordan Cosec Limited as Corporate Secretary
12 July 2016
Resigned Corpman (UK) Limited as Corporate Director
7 July 2016
Appointed Centrum Secretaries Limited as Corporate Secretary
29 September 2010
Appointed Soussi, Evia Mary as Director
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
2 February 2009
Appointed Jordan Cosec Limited as Corporate Secretary
20 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
20 September 2004
Appointed Jordan Company Secretaries Limited as Corporate Secretary
20 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
20 September 2004
Appointed Corpman (UK) Limited as Corporate Director
20 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Aldo Spallone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1952 (74)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 1 1 1 1 1 1 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£251,233£251,233EUR 298,498EUR 92,826EUR 92,826EUR 334,271
Current Assets£2,082,918£2,421,195EUR 2,729,900EUR 3,086,370EUR 3,125,196EUR 193,451
Debtors£2,002,470£2,393,564EUR 2,706,511EUR 3,086,209EUR 3,125,111EUR 193,449
Cash£80,448£27,631EUR 23,389EUR 161EUR 85EUR 2
Creditors (< 1 year)EUR 1,718,845EUR 1,752,473EUR 1,044,859
Net Current Assets£1,129,308£1,149,170EUR 1,157,090EUR 1,367,525EUR 1,372,723(EUR 851,408)
Net Assets£1,380,541£1,400,403EUR 1,455,588
Shareholder FundsEUR 1,460,351EUR 1,465,549(EUR 517,137)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts30 September 2025
1 July 2026Confirmation statement with no updates16 April 2026
16 December 2025Registered office address changed
16 December 2025Termination of appointment of a director
16 December 2025Appointment of a director
Show all recent filings

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