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Salica Investments Limited

Salica Investments Limited is an active company incorporated on 4 November 2013 with the registered office located in London, Greater London. Salica Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08760647
Private limited company
Age
11 years
Incorporated 4 November 2013
Size
Unreported
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 2 days 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 (11 months remaining)
Address
111 Buckingham Palace Road
London
SW1W 0SR
England
Same address for the past 5 years
Telephone
02033274861
Email
Available in Endole App
People
Officers
8
Shareholders
94
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1956
Director • Investor • British • Lives in UK • Born in Dec 1961
Director • Irish • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Jun 1950
Director • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Anna Freud Centre
Dominic Hugh Shorthouse is a mutual person.
Active
Mundy Bois Limited
John William Foley is a mutual person.
Active
Mailliwear Limited
John William Foley is a mutual person.
Active
Cresconet Limited
Paul James McCullagh is a mutual person.
Active
Lennox Investment Management LLP
Dominic Hugh Shorthouse is a mutual person.
Active
RC Gib LLP
Mr Andrew Paul Dyson Wyke is a mutual person.
Active
RC Stratford LLP
Mr Andrew Paul Dyson Wyke is a mutual person.
Active
Salica Investments Advisory LLP
Mr Andrew Paul Dyson Wyke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.02M
Decreased by £5.89M (-46%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 8 (-16%)
Total Assets
£35.38M
Decreased by £6.45M (-15%)
Total Liabilities
-£8.56M
Increased by £4.66M (+120%)
Net Assets
£26.82M
Decreased by £11.11M (-29%)
Debt Ratio (%)
24%
Increased by 14.87% (+160%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Bryn Jones Details Changed
2 Months Ago on 4 Aug 2025
Caroline Josephine Bradley Resigned
6 Months Ago on 23 Apr 2025
Dominic Hugh Shorthouse Resigned
6 Months Ago on 23 Apr 2025
Paul James Mccullagh Resigned
6 Months Ago on 21 Apr 2025
Mr James Robert Alexander Mitchell Appointed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Anthony Salz Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mr John William Foley Appointed
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 20 Oct 2025
Secretary's details changed for Mr Bryn Jones on 4 August 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Paul James Mccullagh as a director on 21 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Dominic Hugh Shorthouse as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Caroline Josephine Bradley as a director on 23 April 2025
Submitted on 23 Apr 2025
Sub-division of shares on 19 March 2025
Submitted on 8 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 2 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Repayment History
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