Salex Limited

Active05640544 Private limited company
Incorporated
30 November 2005 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tina Cappuccini-Pearce
Richard Owen Gates
Accounts type
Total exemption full
Address
22 St John Street
Newport Pagnell
Buckinghamshire
MK16 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2021
Also at Salex Studio Liner Limited, Salex Acoustics Limited (proposed for strike-off)
British
Born March 1950 (76)
Secretary · Appointed 9 December 2005
Also at Salex Acoustics Limited (proposed for strike-off)
British
Director · Appointed 9 December 2005
Also at Salex Acoustics Limited (proposed for strike-off)
British
Born October 1949 (77)
Officer history (3 former)
3 August 2021
Appointed Cappuccini-Pearce, Tina as Director
1 January 2013
Resigned Wright, Kevin Phillip as Director
24 December 2005
Appointed Wright, Kevin Phillip as Director
9 December 2005
Appointed Gates, Richard as Secretary
9 December 2005
Appointed Gates, Richard Owen as Director
30 November 2005
Appointed Pcs (Secretaries) Limited as Corporate Secretary
30 November 2005
Resigned Pcs (Secretaries) Limited as Corporate Secretary
30 November 2005
Appointed Pcs (Directors) Limited as Corporate Director
30 November 2005
Resigned Pcs (Directors) Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 2 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1949 (77)

Holdings 1

Companies where Salex Limited is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off

Financials

Net Assets
£283,265
Cash
£279,781
Employees
2
Current Ratio
1125.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £2 £2 £249,434 £348,911 £283,265
Balance sheet detail
20242023202220212020
Current Assets£283,515
Cash£279,781£349,963£249,932£2£2
Creditors (< 1 year)£252£1,054£500
Net Current Assets£283,263£348,909£249,432
Net Assets£283,265£348,911£249,434£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates7 July 2026
3 November 2025Confirmation statement with updates3 November 2025
25 September 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with updates3 November 2024
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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