Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Sally Clarke Retail Limited
- Incorporated
- 11 August 2008 (18 years)
- Previously known as
- Lydling Management Limited (until 16 December 2024)Sally Clarke Retail Limited (until 11 September 2024)Xyz3 Trading Limited (until 25 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale of food in specialised stores (47290)
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2024
British
Born July 1950 (76)
Director · Appointed 11 August 2008
British
Born January 1954 (72)
Officer history (1 former)
24 September 2024
11 August 2008
11 August 2008
Appointed Instant Companies Limited as Corporate Director
11 August 2008
Resigned Instant Companies Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02529442
Former controllers (4)
17 April 2020
Ceased Samuel Albert Clarke Morton Morris — Has significant influence or control
17 April 2020
17 April 2020
17 April 2020
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Assaggi Restaurant (Notting Hill) Limited Owns 75–100% of shares
Assaggi Limited Owns 25–50% of shares
Chepstow Place Properties Limited Owns 75–100% of shares
Lambournes Development Holdings Limited Owns 75–100% of shares
Lambournes Development Services Limited Owns 75–100% of shares
Lydling Properties (Kensington) Limited Owns 75–100% of shares
Sally Clarke Kitchen Limited Owns 75–100% of shares
Sally Clarke Restaurant Limited Owns 75–100% of shares
Sally Clarke Retail Limited This company Owns 75–100% of shares
Lydling Properties (St. James's) Limited Owns 75–100% of shares
Sally Clarke Bakery Limited Owns 75–100% of shares
Sally Clarke Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- £699,180
- Cash
- £2,453
- Debt Ratio
- 19%
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £53,938 | £46,830 | £85,353 |
| Current Assets | £806,088 | £839,014 | £916,527 |
| Debtors | £768,771 | £801,269 | £872,793 |
| Cash | £2,453 | £2,394 | £5,072 |
| Creditors (< 1 year) | £132,516 | £61,660 | £139,708 |
| Creditors (> 1 year) | £28,330 | £34,960 | £49,797 |
| Net Current Assets | £673,572 | £777,354 | £776,819 |
| Net Assets | £699,180 | £789,224 | £812,375 |
| Shareholder Funds | £699,180 | £789,224 | £812,375 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Registered office address changed |
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