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The Salocin Group Holdings Ltd

The Salocin Group Holdings Ltd is an active company incorporated on 29 September 2021 with the registered office located in Bath, Somerset. The Salocin Group Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13651808
Private limited company
Age
3 years
Incorporated 29 September 2021
Size
Unreported
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
20 Manvers Street
Bath
BA1 1JW
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was Gowling Wlg 4 More London Riverside London SE1 2AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Chief Growth Officer • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Mar 1984
Director • Managing Partner • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Salocin Group Midco Ltd
Mr Charlie Pidgeon, Mr Stuart James Fenlon, and 3 more are mutual people.
Active
The Salocin Group International Ltd
Mr Charlie Pidgeon, Mr Stuart James Fenlon, and 3 more are mutual people.
Active
The Salocin Group Ltd
Mr Stuart James Fenlon, Mr Nicolas William Dixon, and 1 more are mutual people.
Active
Customer Kind Limited
Mr Stuart James Fenlon and Mr Nicolas William Dixon are mutual people.
Active
NVM Pe Limited
Martin Ian Green is a mutual person.
Active
NVM Nominees Limited
Martin Ian Green is a mutual person.
Active
Northern Venture Managers Limited
Martin Ian Green is a mutual person.
Active
NV1 GP Limited
Martin Ian Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£4.45M
Increased by £687K (+18%)
Turnover
£13.32M
Increased by £2.69M (+25%)
Employees
105
Decreased by 2 (-2%)
Total Assets
£17.63M
Decreased by £677K (-4%)
Total Liabilities
-£21.25M
Increased by £1.52M (+8%)
Net Assets
-£3.61M
Decreased by £2.2M (+155%)
Debt Ratio (%)
120%
Increased by 12.75% (+12%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Accounting Period Extended
11 Months Ago on 9 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Mr Jason Charles Edward Cromack Appointed
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Robert Moray Mcgowan Resigned
2 Years 11 Months Ago on 15 Sep 2022
Mr Martin Ian Green Appointed
3 Years Ago on 30 Jun 2022
Peter Struan Hodson Resigned
3 Years Ago on 30 Jun 2022
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Documents
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 9 Oct 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 2 Apr 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 28 Sep 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 25 Jul 2023
Appointment of Mr Jason Charles Edward Cromack as a director on 28 November 2022
Submitted on 5 Dec 2022
Confirmation statement made on 28 September 2022 with updates
Submitted on 6 Oct 2022
Appointment of Mr Martin Ian Green as a director on 30 June 2022
Submitted on 6 Oct 2022
Repayment History
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