Sales & Marketing Partners Limited

Active09874785 Private limited company

What Sales & Marketing Partners say about themselves

“At Sales Partners we allow brands to connect in person with their consumers, using targeted field marketing to create amazing customer experiences.”

— from salespartners.io
Incorporated
17 November 2015 (10 years)
Previously known as
Berkeley Executives Inc Limited (until 3 October 2022)
Onefirm Limited (until 17 January 2019)
Harper Robson Limited (until 21 November 2017)
Earlier: Meraki Rose Limited
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Thomas Smith
Accounts type
Total exemption full
Region
Greater London
Address
Tetbury Place Business Design Centre
52 Upper Street
London
N1 0HQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2018
British
Born August 1984 (42)
Officer history (5 former)
30 July 2025
Resigned Prb Company Secretarial LLP as Corporate Secretary
12 December 2018
Appointed Smith, Thomas as Director
12 December 2018
Resigned Vilella, Joan Maria as Director
16 November 2017
Appointed Vilella, Joan Maria as Director
16 November 2017
Resigned Johnstone, Yanis as Director
22 August 2017
Appointed Johnstone, Yanis as Director
22 August 2017
Resigned Pennal, Kirsty Jane as Director
20 December 2016
Appointed Pennal, Kirsty Jane as Director
20 December 2016
Resigned Johnstone, Yanis as Director
17 November 2015
Appointed Johnstone, Yanis as Director
17 November 2015
Appointed Prb Company Secretarial LLP as Corporate Secretary

Ownership 1 active

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

Individual · Notified 8 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1984 (42)
Former controllers (2)
12 December 2018
Ceased Joan Maria Vilella — Owns 75–100% of shares
16 November 2017
Ceased Yanis Johnstone — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£686
Cash
£53,719
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 (£110,412) (£100,692) £3,154 £35,647 £686
Balance sheet detail
202420232022202120202019
Fixed Assets£7,810£1,545£3,089£4,633
Current Assets£339,375£239,479£274,680£75,268£63,175£14,398
Debtors£285,656£68,757£236,201£49,366£46,379£2,265
Cash£53,719£170,722£38,479£25,902£16,796£12,133
Creditors (< 1 year)£328,283£177,107£237,115£133,093£123,587£154,546
Creditors (> 1 year)£18,216£28,270£37,500£47,500£50,000
Net Current Assets£11,092£62,372£37,565(£57,825)(£60,412)(£140,148)
Net Assets£686£35,647£3,154(£100,692)(£110,412)
Shareholder Funds£686£35,647£3,154(£100,692)(£110,412)(£140,148)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with updates28 January 2026
9 January 2026Change of details for a person with significant control
31 October 2025Total exemption full accounts31 December 2024
30 July 2025Termination of appointment of a secretary
30 January 2025Director's details changed
Show all recent filings

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