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Salon 45 Limited

Salon 45 Limited is an active company incorporated on 23 November 2005 with the registered office located in Rugby, Warwickshire. Salon 45 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05633695
Private limited company
Age
20 years
Incorporated 23 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
45 Cymbeline Way
Rugby
Warwickshire
CV22 6JZ
United Kingdom
Address changed on 4 Jun 2024 (1 year 8 months ago)
Previous address was Cottons Chestnut Field House Chestnut Field Rugby Warks CV21 2PD
Telephone
01422371905
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1966
Director • PSC • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.8K
Increased by £2.03K (+26%)
Total Liabilities
-£7.32K
Decreased by £1 (-0%)
Net Assets
£2.48K
Increased by £2.03K (+451%)
Debt Ratio (%)
75%
Decreased by 19.49% (-21%)
Latest Activity
Confirmation Submitted
12 Days Ago on 5 Feb 2026
Micro Accounts Submitted
2 Months Ago on 16 Dec 2025
Mrs Louise Timms Details Changed
2 Months Ago on 21 Nov 2025
Mrs Louise Timms Details Changed
2 Months Ago on 21 Nov 2025
Mrs Selina May Hancock Details Changed
2 Months Ago on 21 Nov 2025
Micro Accounts Submitted
12 Months Ago on 19 Feb 2025
Mrs Louise Timms Appointed
6 Years Ago on 1 Jan 2020
Louise Timms Resigned
6 Years Ago on 1 Jan 2020
Mrs Louise Timms (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Selina May Hancock (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 5 Feb 2026
Appointment of Mrs Louise Timms as a director on 1 January 2020
Submitted on 5 Feb 2026
Termination of appointment of Louise Timms as a director on 1 January 2020
Submitted on 5 Feb 2026
Micro company accounts made up to 31 May 2025
Submitted on 16 Dec 2025
Director's details changed for Mrs Louise Timms on 21 November 2025
Submitted on 21 Nov 2025
Secretary's details changed for Mrs Louise Timms on 21 November 2025
Submitted on 21 Nov 2025
Director's details changed for Mrs Selina May Hancock on 21 November 2025
Submitted on 21 Nov 2025
Micro company accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Change of details for Mrs Louise Timms as a person with significant control on 6 April 2016
Submitted on 4 Jan 2025
Change of details for Mrs Selina May Hancock as a person with significant control on 6 April 2016
Submitted on 2 Jan 2025
Repayment History
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