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Salon Software Solutions Limited

Salon Software Solutions Limited is an active company incorporated on 10 March 2014 with the registered office located in Wallingford, Oxfordshire. Salon Software Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08930241
Private limited company
Age
11 years
Incorporated 10 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
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Contact Update Details
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past 4 years
Telephone
01522887200
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Martin Goodwin
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Darrell Peter Boxall
Director • British • Lives in UK • Born in Oct 1970
Thomas James Withers
Director • British • Lives in England • Born in Feb 1975
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Jonas Computing (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pci Systems Limited
Richard Clancy, Darrell Peter Boxall, and 2 more are mutual people.
Active
XN Leisure Systems Limited
Richard Clancy, Darrell Peter Boxall, and 2 more are mutual people.
Active
Gladstone MRM Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
London And Zurich Finance Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
Jonas Metals Software Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Intelligent Counting Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Paygate Solutions Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
London & Zurich Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£18.34K
Increased by £1.69K (+10%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£1.34M
Decreased by £74K (-5%)
Total Liabilities
-£852.58K
Increased by £57.32K (+7%)
Net Assets
£491.06K
Decreased by £131.32K (-21%)
Debt Ratio (%)
63%
Increased by 7.36% (+13%)
See 10 Year Full Financials
Latest Activity
Darrell Peter Boxall Resigned
2 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
3 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mr Tom Withers Appointed
2 Years 3 Months Ago on 4 Jul 2023
Darren Pick Resigned
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
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Repayment History
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