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S A L Group Limited

S A L Group Limited is an active company incorporated on 20 April 2000 with the registered office located in Leigh-on-Sea, Essex. S A L Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03977940
Private limited company
Age
25 years
Incorporated 20 April 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Ground Floor Progress House 41 Progress Road
Eastwood
Leigh On Sea
Essex
SS9 5PR
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Dec 1950
Director • American • Lives in United States • Born in Nov 1953
Director • American • Born in Aug 1949
Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£403K
Decreased by £1.02M (-72%)
Turnover
£12.64M
Decreased by £37.09M (-75%)
Employees
18
Decreased by 7 (-28%)
Total Assets
£10.26M
Decreased by £2.47M (-19%)
Total Liabilities
-£20.61M
Decreased by £1.69M (-8%)
Net Assets
-£10.35M
Decreased by £775K (+8%)
Debt Ratio (%)
201%
Increased by 25.67% (+15%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 31 Jul 2025
Inspection Address Changed
1 Month Ago on 31 Jul 2025
Mark Carpenter Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Oakwood Corporate Secretary Limited Appointed
5 Months Ago on 6 Apr 2025
Mr Paul Peterson Appointed
5 Months Ago on 6 Apr 2025
Victor Jerome Pais Resigned
5 Months Ago on 6 Apr 2025
Peter Leemputte Appointed
5 Months Ago on 6 Apr 2025
Siddharth Bhattacharji Resigned
5 Months Ago on 6 Apr 2025
Donald Muller Resigned
8 Months Ago on 23 Dec 2024
Get Credit Report
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Documents
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 31 Jul 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 31 Jul 2025
Appointment of Mark Carpenter as a director on 19 May 2025
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Termination of appointment of Siddharth Bhattacharji as a director on 6 April 2025
Submitted on 27 Jun 2025
Appointment of Peter Leemputte as a director on 6 April 2025
Submitted on 27 Jun 2025
Termination of appointment of Victor Jerome Pais as a director on 6 April 2025
Submitted on 27 Jun 2025
Appointment of Mr Paul Peterson as a director on 6 April 2025
Submitted on 27 Jun 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 April 2025
Submitted on 27 Jun 2025
Repayment History
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