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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-16 (in 9mo)

Last made up 2026-02-02

Watchouts

None on the register

Cash

£1M

+45.1% vs 2024

Net assets

-£2M

+18.8% vs 2024

Employees

212

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover -£712,000-£927,000
Operating profit
Profit before tax
Net profit
Cash £844,000£1,225,000
Total assets less current liabilities -£1,912,000-£1,526,000
Net assets -£2,029,000-£1,647,000
Equity -£2,029,000-£1,647,000
Average employees 212
Wages £7,654,000£9,770,000

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 2024-03-312025-03-31
Gearing (liabilities / total assets) 194.5%158.8%
Current ratio 0.39x0.53x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Samad Hussain
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, I have concluded that Salix Finance Ltd's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 16 resigned

Name Role Appointed Born Nationality
CONROY, David Director 2025-01-28 May 1949 British
EVANS OF BOWES PARK, Natalie Jessica, Baroness Director 2024-03-01 Nov 1975 British
GILLIES, Andrew Sawyer Director 2025-02-17 Nov 1965 British
HITCH, Claire Anne Director 2025-06-01 May 1961 British
HOLLAND, Kevin Michael Director 2024-10-04 Oct 1964 British
JEFFERS, Alison Jane Director 2025-02-24 Jan 1966 British
JONES, Andrew Charles Director 2024-04-01 Jan 1977 British
VEGRO, Tracy Amanda Director 2022-08-01 Apr 1961 British
Show 16 resigned officers
Name Role Appointed Resigned
ELLIS, Julie Rita Secretary 2023-11-01 2026-05-08
KEIR, Alastair John Secretary 2006-11-14 2012-06-27
SHEPPERD, Annie Secretary 2012-06-27 2023-11-01
EPS SECRETARIES LIMITED Corporate Secretary 2004-03-09 2006-11-14
ADDISON, Mark Eric Director 2006-06-01 2011-06-28
CLANCY, Emma Director 2023-11-01 2024-10-03
DERRICK, Peter Director 2004-09-01 2011-06-28
EDMONDS, John Walter Director 2013-07-16 2022-05-31
EDMONDS, John Walter Director 2004-03-09 2013-07-16
GRAHAM, Teresa Colomba, Dame Director 2004-03-09 2024-03-31
KEIR, Alastair John Director 2008-01-25 2012-06-27
MACK, Eleanor Director 2009-04-01 2011-06-28
MALLABURN, Peter Stuart, Dr Director 2006-05-09 2008-01-25
POWELL, Helen Director 2020-09-30 2024-12-31
SHEPPERD, Annie Director 2012-06-27 2023-11-01
STARK, Michael Colin Director 2013-04-10 2025-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Secretary Of State For The Department Of Energy Security And Net Zero Legal person Voting 75–100%, Appoints directors 2023-02-07 Active
Secretary Of State For The Department For Business, Energy And Industrial Strategy Legal person Voting 75–100%, Appoints directors 2020-09-30 Ceased 2023-05-03
Mr John Walter Edmonds Individual voting-rights-25-to-50-percent-as-firm 2016-04-06 Ceased 2020-09-30
Mr Michael Colin Stark Individual voting-rights-25-to-50-percent-as-firm 2016-04-06 Ceased 2020-09-30
Ms Teresa Colomba Graham Individual voting-rights-25-to-50-percent-as-firm 2016-04-06 Ceased 2020-09-30

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-05-11 TM02 officers Termination secretary company with name termination date PDF
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-14 CH01 officers Change person director company with change date PDF
2025-12-19 AA accounts Accounts with accounts type full
2025-06-06 AP01 officers Appoint person director company with name date PDF
2025-06-04 TM01 officers Termination director company with name termination date PDF
2025-03-17 CH01 officers Change person director company with change date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-02-19 AP01 officers Appoint person director company with name date PDF
2025-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-10 AP01 officers Appoint person director company with name date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-12-09 AA accounts Accounts with accounts type full
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-04 TM01 officers Termination director company with name termination date PDF
2024-03-13 AP01 officers Appoint person director company with name date PDF
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-08 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page