THE SALOCIN GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Cash
£4M
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
98
Average over period
Profit before tax
-£1M
Period ending 2024-12-31
Name history
Renamed 5 times since incorporation — the current trading name was adopted 2024-09-10
- THE SALOCIN GROUP LTD 2024-09-10 → present
- EDIT AGENCY LIMITED 2018-03-13 → 2024-09-10
- RESPONSE ONE LIMITED 2006-10-04 → 2018-03-13
- RESPONSE ONE DIRECT MARKETING LIMITED 1998-10-27 → 2006-10-04
- RESPONSE ONE LIMITED 1998-09-08 → 1998-10-27
- MEGALEAGUE LIMITED 1998-09-01 → 1998-09-08
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-07-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,321,765 | £22,929,860 | |
| Operating profit | £334,886 | -£1,211,390 | |
| Profit before tax | £366,711 | -£1,032,247 | |
| Net profit | £535,783 | -£1,066,175 | |
| Cash | £4,381,541 | £3,602,996 | |
| Total assets less current liabilities | £3,414,616 | £2,348,441 | |
| Net assets | £3,379,616 | £2,313,441 | |
| Equity | £3,379,616 | £2,313,441 | |
| Average employees | 105 | 98 | |
| Wages | £5,740,497 | £7,755,391 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-07-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.5% | -5.3% | |
| Net margin | 4.0% | -4.6% | |
| Return on capital employed | 9.8% | -51.6% | |
| Current ratio | 1.62x | 1.23x | |
| Interest cover | 154.11x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the going concern basis to be appropriate having paid due regard to the company's projected results during the twelve months from the date the financial statements are approved and the anticipated cash flows, availability of bank facilities and mitigating actions that can be taken during that period.”
Group structure
- THE SALOCIN GROUP LTD · parent
- Customer Kind Limited 1%
Significant events
- “Completed the integration of the Wood for Trees clients and staff, made acquisitions by purchasing additional Intellectual Property within CustomerKind, and rolled out a large-scale training programme.”
- “On 18 October 2023, the company acquired the entire issued share capital of Customer Kind Limited ("CK"), on that date CK's trade and assets were hived-up into the company.”
- “Significant exceptional costs totalling £1.1m (2023: £0.7m) related to unwinding pre-paid work from Wood For Trees Acquisition, restructuring, CustomerKind IP integration, re-branding, and Microsoft Practice.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIXON, Nicolas William | Director | 2021-11-13 | Nov 1961 | British |
| FENLON, Stuart James | Director | 2018-02-28 | Jun 1983 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FATTAL, Daniel | Secretary | 2015-11-01 | 2021-11-13 |
| HARRIS, Philip Charles | Secretary | 2011-09-14 | 2015-11-01 |
| SMITH, John | Secretary | 1999-01-01 | 2007-08-31 |
| THOMPSON, Nichola Gill | Secretary | 2007-09-01 | 2011-09-14 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-09-01 | 1998-09-01 |
| STONE KING SECRETARIAT LIMITED | Corporate Secretary | 1998-09-01 | 2001-08-01 |
| ARMITAGE, Matthew Robert | Director | 2011-09-14 | 2018-08-04 |
| CALVERT JONES, Timothy John | Director | 1998-11-16 | 2013-10-22 |
| COVERDALE, Damian | Director | 2009-11-01 | 2020-06-19 |
| CROMACK, Jason Charles Edward | Director | 2022-11-28 | 2026-03-18 |
| DAY, Stacey Ann | Director | 2021-11-13 | 2024-06-14 |
| FISHER, Jeremy Scott | Director | 2018-02-28 | 2022-09-15 |
| GRAY, Paul Bradley | Director | 2014-08-01 | 2019-06-17 |
| HARRIS, Amanda Diane | Director | 2009-11-01 | 2015-09-01 |
| HUKE, Stuart | Director | 2010-11-01 | 2018-02-28 |
| KUTSOR, George Chris | Director | 2019-06-17 | 2021-11-13 |
| MARTELL, Patrick Neil | Director | 2011-09-14 | 2014-11-27 |
| MCGOWAN, Robert Moray | Director | 2021-01-29 | 2022-09-15 |
| SARGEANT, Patrick John | Director | 1998-11-16 | 2015-09-01 |
| SCHWAN, J | Director | 2018-08-04 | 2021-11-13 |
| STENNING, Sarah Lucy | Director | 1998-11-16 | 2008-10-30 |
| THOMPSON, Nichola Gill | Director | 2001-10-11 | 2015-09-01 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-09-01 | 1998-09-01 |
| STONE KING NOMINEES LIMITED | Corporate Director | 1998-09-01 | 1998-11-16 |
| STONE KING SECRETARIAT LIMITED | Corporate Director | 1998-09-01 | 1998-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Salocin Group International Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-13 | Active |
| Response One Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-11-13 |
Filing timeline
Last 20 of 183 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-10 CERTNM Certificate change of name company PDF
- 2022-01-25 RESOLUTIONS Resolution
- 2022-01-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-25 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-25 | MA | incorporation | Memorandum articles | |
| 2021-12-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-07-31