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Sally Clarke Kitchen Limited

Sally Clarke Kitchen Limited is an active company incorporated on 12 May 2015 with the registered office located in London, City of London. Sally Clarke Kitchen Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09585745
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years 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 17 Apr 2024 (1 year 6 months ago)
Previous address was 136 Kensington Church Street London W8 4BH
Telephone
02070427987
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Art Dealer • British • Lives in UK • Born in Jul 1950
Director • British • Lives in UK • Born in Jan 1954
Lydling Properties (Kensington) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sally Clarke Wine Limited
Sally Vanessa Clarke and John Edward Morton Morris are mutual people.
Active
Sally Clarke Retail 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 (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 (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.87K
Increased by £2.72K (+1815%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£5.35K
Decreased by £18.43K (-77%)
Total Liabilities
-£1.01M
Increased by £44.87K (+5%)
Net Assets
-£1M
Decreased by £63.29K (+7%)
Debt Ratio (%)
18790%
Increased by 14749.69% (+365%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr John Edward Morton Morris Appointed
9 Months Ago on 21 Jan 2025
Sally Clarke Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Aug 2024
Ms Sally Vanessa Clarke Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Lydling Properties (Kensington) 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
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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 10 May 2025 with no updates
Submitted on 13 May 2025
Change of details for Lydling Properties (Kensington) Limited as a person with significant control on 4 April 2024
Submitted on 8 May 2025
Change of details for a person with significant control
Submitted on 7 May 2025
Change of details for Sally Clarke Limited as a person with significant control on 10 September 2024
Submitted on 6 May 2025
Appointment of Mr John Edward Morton Morris as a director on 21 January 2025
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 August 2023
Submitted on 26 Aug 2024
Notification of Sally Clarke Limited as a person with significant control on 6 April 2016
Submitted on 17 Jul 2024
Cessation of Samuel Albert Clarke Morton Morris as a person with significant control on 17 April 2020
Submitted on 17 Jul 2024
Director's details changed for Ms Sally Vanessa Clarke on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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