Sallhill Properties Limited

Active08721961 Private limited company
Incorporated
7 October 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Patricia Godik
Penelope Ann Steinberg
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2013
Dutch
Born September 1961 (65)
Director · Appointed 7 October 2013
British
Born February 1959 (67)
Officer history (2 former)
9 October 2021
Resigned Rubin, Hugh as Director
7 October 2013
Appointed Godik, Patricia as Director
7 October 2013
Appointed Steinberg, Penelope Ann as Director
7 October 2013
Appointed Temple Secretarial Limited as Corporate Secretary
7 October 2013
Resigned Temple Secretarial Limited as Corporate Secretary
7 October 2013
Appointed Rubin, Hugh as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Former controllers (1)
14 May 2022
Ceased Hugh Rubin — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£530,325
Employees
1
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,690,031 £5,221,456 £4,804,930 £5,209,437 £5,540,319
Balance sheet detail
20252024202320222021
Current Assets£8,459,290£8,259,675£8,160,750£10,374,370£10,120,855
Debtors£7,928,965£7,955,406£7,928,965£9,432,100£9,457,100
Cash£530,325£304,269£231,785£942,270£663,755
Creditors (< 1 year)£2,918,971£3,050,238£3,355,820£5,152,914£5,430,824
Net Current Assets£5,540,319£5,209,437£4,804,930£5,221,456£4,690,031
Shareholder Funds£5,540,319£5,209,437£4,804,930£5,221,456£4,690,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates2 October 2026
29 April 2026Total exemption full accounts31 October 2025
29 October 2025Confirmation statement with no updates2 October 2025
21 June 2025Total exemption full accounts31 October 2024
10 November 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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