Website & contact details
- Group website
- The site of this company’s group or brand.
Salamanca Group Holdings (UK) Limited
- Incorporated
- 6 September 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 58 Grosvenor StreetLondonW1K 3JB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2013
British
Born May 1969 (57)
Director · Appointed 6 September 2013
British
Born September 1971 (55)
Officer history (17 former)
6 March 2026
6 March 2026
13 June 2025
Resigned Legs Alsop Limited as Corporate Director
23 May 2025
23 May 2025
Resigned Williams, Andrew Charles as Director
16 May 2025
25 February 2025
Resigned Triesman Associates Limited as Corporate Director
27 October 2023
Resigned Ding, Lan as Director
27 October 2023
Appointed Williams, Andrew Charles as Director
1 December 2022
Appointed Legs Alsop Limited as Corporate Director
25 November 2022
29 August 2019
29 August 2019
21 December 2017
29 September 2017
20 June 2017
Appointed Ding, Lan as Director
18 April 2017
31 January 2017
29 May 2015
Appointed Triesman Associates Limited as Corporate Director
29 May 2015
Resigned Gunning, Heyrick John Rufus Bond as Director
29 May 2015
29 May 2015
29 May 2015
29 May 2015
23 April 2015
12 October 2014
22 August 2014
24 February 2014
6 September 2013
6 September 2013
6 September 2013
6 September 2013
Appointed Gunning, Heyrick John Rufus Bond as Director
6 September 2013
6 September 2013
6 September 2013
6 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 15984149
Former controllers (1)
23 May 2025
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Future Power Holdings Limited Owns 25–50% of shares
Seagull Properties (Power) Limited Owns 25–50% of shares
Salamanca Investments Limited Owns 25–50% of shares
Salamanca Group Holdings (UK) Limited This company Owns 75–100% of shares
Salamanca Capital Limited Owns 75–100% of shares
This Is Gravity Group Holdings Limited Owns 75–100% of shares
This Is Gravity Group Holdings II Limited Owns 75–100% of shares
This Is Gravity Holdings Limited Owns 50–75% of shares
SG Dixie Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,398,000)
- Cash
- £19,000
- Profit
- £20,305,000
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,000 | £27,000 | £1,116,000 | £1,076,000 | £1,076,000 | £1,076,000 |
| Current Assets | £19,700,000 | £12,096,000 | £17,368,000 | £17,314,000 | £14,276,000 | £13,503,000 |
| Cash | £19,000 | £0 | £0 | £560,000 | £1,000 | £66,000 |
| Creditors (< 1 year) | £26,110,000 | £22,987,000 | £34,571,000 | £27,066,000 | £20,610,000 | £18,196,000 |
| Creditors (> 1 year) | £0 | £15,839,000 | £0 | |||
| Net Current Assets | (£6,410,000) | (£10,891,000) | (£17,203,000) | (£9,752,000) | (£6,334,000) | (£4,693,000) |
| Net Assets | (£6,398,000) | (£26,703,000) | (£16,087,000) | (£8,676,000) | (£5,258,000) | (£3,617,000) |
| Shareholder Funds | (£6,398,000) | (£26,703,000) | (£16,087,000) | (£8,676,000) | (£5,258,000) | (£3,617,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Confirmation statement with updates | 20 December 2025 | ||
| 30 September 2025 | Group of companies' accounts | 30 September 2024 | ||
| 6 August 2025 | Memorandum and Articles of Association |
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