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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 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08760647
Private limited company
Age
12 years
Incorporated
4 November 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
25 September 2025
(4 months ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Salica Investments Limited
Contact
Update Details
Address
111 Buckingham Palace Road
London
SW1W 0SR
England
Same address for the past
5 years
Companies in SW1W 0SR
Telephone
02033274861
Email
Available in Endole App
Website
Salicainvestments.com
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People
Officers
5
Shareholders
85
Controllers (PSC)
1
Andrew Paul Dyson Wyke
Director • Lives in England • Born in Oct 1971
John William Foley
Director • British • Lives in England • Born in Dec 1956
Andrew Noyons
Director • British • Lives in UK • Born in Aug 1982
Daniel Thomas Bradley
Director • British • Lives in England • Born in Dec 1975
Bryn Grassia-Jones
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stonyhurst
Andrew Noyons is a mutual person.
Active
Ombu Limited
Daniel Thomas Bradley is a mutual person.
Active
Mailliwear Limited
John William Foley is a mutual person.
Active
Truvi Holdings Limited
Daniel Thomas Bradley is a mutual person.
Active
The Stonyhurst Foundation
Andrew Noyons is a mutual person.
Active
Coral Innovations Ltd
Daniel Thomas Bradley is a mutual person.
Active
Rightbrain Ai Ltd
Daniel Thomas Bradley is a mutual person.
Active
Salica Investments Advisory LLP
Andrew Paul Dyson Wyke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Noyons Appointed
1 Month Ago on 19 Dec 2025
James Robert Alexander Mitchell Resigned
1 Month Ago on 19 Dec 2025
Mr Daniel Thomas Bradley Appointed
1 Month Ago on 19 Dec 2025
Confirmation Submitted
3 Months Ago on 20 Oct 2025
Group Accounts Submitted
4 Months Ago on 17 Sep 2025
Mr Bryn Jones Details Changed
5 Months Ago on 4 Aug 2025
Caroline Josephine Bradley Resigned
9 Months Ago on 23 Apr 2025
Dominic Hugh Shorthouse Resigned
9 Months Ago on 23 Apr 2025
Paul James Mccullagh Resigned
9 Months Ago on 21 Apr 2025
Mr James Robert Alexander Mitchell Appointed
1 Year 2 Months Ago on 26 Nov 2024
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Get Credit Report
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Documents
Appointment of Mr Andrew Noyons as a director on 19 December 2025
Submitted on 3 Jan 2026
Termination of appointment of James Robert Alexander Mitchell as a director on 19 December 2025
Submitted on 31 Dec 2025
Appointment of Mr Daniel Thomas Bradley as a director on 19 December 2025
Submitted on 31 Dec 2025
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 Caroline Josephine Bradley as a director on 23 April 2025
Submitted on 23 Apr 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
Sub-division of shares on 19 March 2025
Submitted on 8 Apr 2025
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Repayment History
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