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Sally Clarke Retail Limited

Sally Clarke Retail Limited is an active company incorporated on 11 August 2008 with the registered office located in London, City of London. Sally Clarke Retail Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06669146
Private limited company
Age
17 years
Incorporated 11 August 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was 136 Kensington Church Street London W8 4BH
Telephone
02072292190
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in UK • Born in Jan 1954
Lydling Properties (Kensington) Limited
PSC
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Mutual Companies
Sally Clarke Wine Limited
Sally Vanessa Clarke and John Edward Morton Morris are mutual people.
Active
Sally Clarke Kitchen Limited
Sally Vanessa Clarke and John Edward Morton Morris are mutual people.
Active
Sally Clarke Limited
Sally Vanessa Clarke and John Edward Morton Morris are mutual people.
Active
Lydling Properties (Kensington) Limited
Sally Vanessa Clarke is a mutual person.
Active
Lydling Properties (St. James's) Limited
John Edward Morton Morris is a mutual person.
Active
Notting Hill Bakery Limited
John Edward Morton Morris is a mutual person.
Active
Sally Clarke Restaurant Limited
Sally Vanessa Clarke is a mutual person.
Active
Sally Clarke (Westbourne Grove) Limited
Sally Vanessa Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.39K
Increased by £1.25K (+110%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 10 (-45%)
Total Assets
£885.84K
Decreased by £27.88K (-3%)
Total Liabilities
-£96.62K
Decreased by £46.67K (-33%)
Net Assets
£789.22K
Increased by £18.79K (+2%)
Debt Ratio (%)
11%
Decreased by 4.78% (-30%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Charge Satisfied
3 Months Ago on 18 Jul 2025
Mr John Edward Morton Morris Appointed
1 Year 1 Month Ago on 24 Sep 2024
Sally Clarke Limited (PSC) Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Sally Clarke Limited (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Samuel Albert Clarke Morton Morris (PSC) Resigned
5 Years Ago on 17 Apr 2020
Sally Clarke Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Name changed from Lydling Management Limited
1 Year 2 Months Ago on 11 Sep 2024
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 15 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 13 Aug 2025
Satisfaction of charge 066691460001 in full
Submitted on 18 Jul 2025
Change of details for Sally Clarke Limited as a person with significant control on 10 September 2024
Submitted on 6 May 2025
Certificate of change of name
Submitted on 16 Dec 2024
Appointment of Mr John Edward Morton Morris as a director on 24 September 2024
Submitted on 24 Sep 2024
Certificate of change of name
Submitted on 11 Sep 2024
Accounts for a small company made up to 31 August 2023
Submitted on 28 Aug 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Change of details for Sally Clarke Limited as a person with significant control on 4 April 2024
Submitted on 1 Aug 2024
Repayment History
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