Salop Holdings Limited

Active05477047 Private limited company
Incorporated
9 June 2005 (21 years)
Industry
Activities of head offices (70100)
Controlled by
Philip Simmons
Accounts type
Medium
Region
West Midlands
Address
Stafford Park 5
Telford
Shropshire
TF3 3AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born May 1984 (42)
Simmons, Mark
Secretary · Appointed 13 August 2024
Director · Appointed 5 August 2024
British
Born August 1983 (43)
Director · Appointed 24 June 2015
British
Born December 1959 (66)
Director · Appointed 30 September 2005
British
Born October 1969 (57)
Director · Appointed 30 September 2005
British
Born July 1967 (59)
Director · Appointed 29 September 2005
British
Born September 1942 (84)
Director · Appointed 9 June 2005
British
Born February 1942 (84)
Officer history (5 former)
17 August 2026
Appointed Owen, Gareth as Director
10 April 2026
Resigned Lee, Daniel James as Director
23 March 2026
Appointed Lee, Daniel James as Director
13 August 2024
Appointed Simmons, Mark as Secretary
13 August 2024
Resigned Simmons, Jill as Secretary
5 August 2024
Appointed Rock, David Steven as Director
30 November 2019
Resigned Panton, David Stuart as Director
24 June 2015
Appointed Panton, David Stuart as Director
24 June 2015
Appointed Simmons, Wendy Lena as Director
30 June 2009
Resigned Grice, Paul Dominic as Director
30 September 2005
Appointed Simmons, Mark as Director
30 September 2005
Appointed Grice, Paul Dominic as Director
30 September 2005
Appointed Simmons, Philip as Director
29 September 2005
Appointed Simmons, Jill as Director
9 June 2005
Appointed Simmons, Kenneth Robert as Director
9 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2005
Appointed Simmons, Jill as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1967 (59)

Holdings 2

Companies where Salop Holdings Limited is registered as a person with significant control

Active
Active

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£2,361,631
Cash
£151,026
Profit
£35,484
Employees
78
Debt Ratio
42%
Current Ratio
0.9x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,839,354 £1,870,644 £1,764,081 £1,719,103 £1,621,199 £2,764,147 £2,361,631
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,608,680£2,077,006£2,007,007£2,007,005£2,007,005
Current Assets£1,459,573£1,439,756£634,096£563,582£645,431£364,810£223,424
Debtors£1,308,547£1,424,963£573,699£459,000£349,293£346,150£218,961
Cash£151,026£14,793£60,397£104,582£296,138£18,660£4,463
Creditors (< 1 year)£1,644,819£1,214,076£1,105,824£921,485£888,357£501,171£391,075
Creditors (> 1 year)£6,950£21,199£15,756
Net Current Assets(£185,246)£225,680(£471,728)(£357,903)(£242,926)(£136,361)(£167,651)
Net Assets£2,361,631£2,764,147£1,621,199£1,719,103£1,764,081£1,870,644£1,839,354
Shareholder Funds£2,361,631£2,764,147£1,621,199£1,719,103£1,764,081£1,870,644£1,839,354

Filings 86

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
19 June 2026Confirmation statement with no updates9 June 2026
18 June 2026Termination of appointment of a director
27 March 2026Accounts for a medium company30 June 2025
26 March 2026Appointment of a director
Show all 86 filings

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