Website & contact details
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Salamanca Group Service Company Limited
- Incorporated
- 10 December 2013 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Salamanca Group Holdings (UK) Limited
- 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
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2013
British
Born May 1969 (57)
Director · Appointed 10 December 2013
British
Born September 1971 (55)
Officer history (8 former)
29 August 2019
16 January 2018
29 September 2017
16 June 2015
29 May 2015
29 May 2015
Resigned Harford, Robin Andrew as Director
29 May 2015
23 April 2015
12 October 2014
22 August 2014
10 December 2013
10 December 2013
10 December 2013
10 December 2013
10 December 2013
Appointed Harford, Robin Andrew as Director
10 December 2013
10 December 2013
10 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Salamanca Group Holdings (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By 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
- (£6,283,723)
- Cash
- £1
- Turnover
- £0
- Profit Before Tax
- (£97,593)
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Turnover
Balance sheet detail
| 2024 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £930 | £7,816 | £40,867 |
| Current Assets | £1,174,743 | £1,443,146 | £2,423,394 |
| Cash | £1 | £0 | £0 |
| Creditors (< 1 year) | £7,459,396 | £32,451,068 | £32,668,142 |
| Net Current Assets | (£6,284,653) | (£31,007,922) | (£30,244,748) |
| Net Assets | (£6,283,723) | (£31,000,106) | (£30,203,881) |
| Shareholder Funds | (£6,283,723) | (£31,000,106) | (£30,203,881) |
| Turnover | £0 | £1,700 | |
| Admin Expenses | £97,507 | £305,868 | £958,251 |
| Staff Costs | £0 | ||
| Operating Profit | (£97,507) | £8,085 | (£956,551) |
| Profit Before Tax | (£97,593) | £1,279 | (£956,790) |
| Tax | £0 | £0 | |
| Profit for Period | (£97,593) | £1,279 | (£956,790) |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 30 September 2025 | ||
| 23 December 2025 | Confirmation statement with updates | 10 December 2025 | ||
| 30 September 2025 | Full accounts | 30 September 2024 | ||
| 13 June 2025 | Satisfaction of a charge in full | |||
| 13 June 2025 | Satisfaction of a charge in full |
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