Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Sally Ltd
- Incorporated
- 25 January 2005 (21 years)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Travel Chapter HouseGammaton RoadBidefordEX39 4DF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
Also at Lakeland Retreats Limited, The Original Employee Benefit Trustee Limited (proposed for strike-off), Country Midco 2 Limited (proposed for strike-off) · more companies
British
Born April 1975 (51)
Director · Appointed 9 June 2021
Also at The Travel Chapter Limited, The Original Employee Benefit Trustee Limited (proposed for strike-off), Country Topco Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Officer history (10 former)
8 June 2026
8 June 2026
9 January 2026
9 January 2026
9 June 2021
9 June 2021
Resigned Fielding, Sally Rachel as Director
9 June 2021
9 June 2021
9 June 2021
6 January 2014
Resigned Wallthwaite Limited as Corporate Director
6 January 2014
6 January 2014
6 January 2014
Appointed Wallthwaite Limited as Corporate Director
1 January 2010
1 January 2010
17 February 2006
1 February 2005
Appointed Fielding, Sally Rachel as Director
1 February 2005
26 January 2005
26 January 2005
25 January 2005
25 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02431506
Former controllers (1)
9 June 2021
Ceased Wallthwaite Limited — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £382,120
- down £1,028,930 (73%)
- Cash
- £669,944
- up £20,021 (3%)
- Employees
- 22
- up 4 (22%)
- Debt Ratio
- 50%
- Current Ratio
- 4.1x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £45,245 |
| Current Assets | £723,688 |
| Debtors | £53,744 |
| Cash | £669,944 |
| Creditors (< 1 year) | £177,268 |
| Creditors (> 1 year) | £201,899 |
| Net Current Assets | £546,420 |
| Net Assets | £382,120 |
| Shareholder Funds | £382,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Accounts filing | |||
| 19 June 2026 | Appointment of a director |
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