Salon 53 Limited

In liquidation06050835 Private limited company
Incorporated
12 January 2007 (19 years)
Industry
Other human health activities (86900)
Directors
Ryan Aston Shephard
Owned by
Ryan Aston Shephard
Accounts type
Unaudited abridged
Region
South West
Address
Saxon House
Saxon Way
Cheltenham
GL52 6QX

Filing status

Accounts due
30 April 2027
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Shephard, Ryan Aston
Director · Appointed 19 November 2021
British
Born June 1995 (31)
Officer history (4 former)
19 November 2021
Appointed Shephard, Ryan Aston as Director
19 November 2021
Resigned Dubberley, Anthony Ronald as Secretary
19 November 2021
Resigned Dubberley, Jill as Director
16 January 2007
Appointed Dubberley, Anthony Ronald as Secretary
16 January 2007
Appointed Dubberley, Jill as Director
12 January 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 January 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 January 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 January 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Ryan Aston Shephard
Individual · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1995 (31)
Former controllers (2)
19 November 2021
Ceased Jill Dubberley — Owns 50–75% of shares
19 November 2021
Ceased Anthony Ronald Dubberley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£2,251)
Cash
£1,571
Employees
1
Debt Ratio
142%
Current Ratio
0.6x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2022 2023 2024 2025 (£4,910) (£1,868) (£362) (£2,251)
Balance sheet detail
2025202420232022
Fixed Assets£1,140£1,425£1,780£2,225
Current Assets£4,221£8,158£9,130£9,613
Debtors£5,658£0
Cash£1,571£6,530£6,760
Creditors (< 1 year)£7,612£9,945£12,778£16,748
Net Current Assets(£3,391)(£1,787)(£3,648)(£7,135)
Net Assets(£2,251)(£362)(£1,868)(£4,910)
Shareholder Funds(£2,251)(£362)(£1,868)(£4,910)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Statement of affairs—
11 November 2026Appointment of a voluntary liquidator—
11 November 2026Registered office address changed—
11 November 2026Resolutions—
21 November 2025Confirmation statement with updates19 November 2025
Show all recent filings

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