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Sale Group Limited

Sale Group Limited is an active company incorporated on 23 May 2007 with the registered office located in Sutton, Greater London. Sale Group Limited was registered 18 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
06257146
Private limited company
Age
18 years
Incorporated 23 May 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 May 2025 (8 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sale House 25 Upper Mulgrave Road
Cheam
Sutton
SM2 7AY
England
Same address for the past 8 years
Telephone
02038927888
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sale Service And Maintenance Ltd
Sean Dailey, Niall John Giblin, and 1 more are mutual people.
Active
Sale Group Holdings Limited
Peter John Sale is a mutual person.
Active
Sale Group Properties Limited
Peter John Sale is a mutual person.
Active
KCHR Consultancy Ltd
Kelvin Terry Roy Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.92M
Increased by £2.46M (+71%)
Turnover
£42.25M
Increased by £7.29M (+21%)
Employees
1
Same as previous period
Total Assets
£17.02M
Increased by £2.14M (+14%)
Total Liabilities
-£10.23M
Increased by £1.22M (+14%)
Net Assets
£6.79M
Increased by £925K (+16%)
Debt Ratio (%)
60%
Decreased by 0.47% (-1%)
Latest Activity
Mr Kelvin Terry Roy Lyons Appointed
2 Months Ago on 11 Nov 2025
Mr Niall John Giblin Appointed
2 Months Ago on 11 Nov 2025
Neil Parker Appointed
2 Months Ago on 11 Nov 2025
Mr Sean Dailey Appointed
2 Months Ago on 11 Nov 2025
Peter John Sale (PSC) Resigned
2 Months Ago on 11 Nov 2025
Sg Trustee Limited (PSC) Appointed
2 Months Ago on 11 Nov 2025
Group Accounts Submitted
6 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 May 2024
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Documents
Appointment of Mr Kelvin Terry Roy Lyons as a director on 11 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Niall John Giblin as a director on 11 November 2025
Submitted on 25 Nov 2025
Appointment of Neil Parker as a director on 11 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Sean Dailey as a director on 11 November 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Notification of Sg Trustee Limited as a person with significant control on 11 November 2025
Submitted on 18 Nov 2025
Cessation of Peter John Sale as a person with significant control on 11 November 2025
Submitted on 18 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Repayment History
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