UK Companies House feature
SALECYCLE LIMITED
Profile
- Company number
- 07148309
- Status
- Active
- Incorporation
- 2010-02-05
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared financial forecasts which indicate that the group will be able to meet its liabilities as they fall due in the normal course of business for at least the next twelve months following approval of these financial statements.”
Subsidiaries
- Salecycle Inc. · 1% held · USA
- Salecycle Pte Ltd · 1% held · Singapore
- Salecycle SARL · 1% held · France
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COWARD, Iain Kendal | Secretary | 2022-11-28 | — | — |
| CALLAGHAN, Gerard Dominic | Director | 2010-03-19 | Jan 1967 | British |
| CALLAGHAN, John Bernard | Director | 2010-11-01 | Nov 1959 | British |
| CALLAGHAN, Paul Michael | Director | 2015-09-24 | Jun 1952 | British |
| COWARD, Iain Kendal | Director | 2022-11-28 | Dec 1970 | British |
| JACKSON, Barry William | Director | 2019-08-30 | May 1981 | British |
| NELSON, Steven | Director | 2010-11-01 | Dec 1965 | British |
| SANCHEZ, Fabien Manuel Louis | Director | 2023-12-13 | Nov 1978 | French |
| WILDS, Christopher James | Director | 2010-11-01 | Sep 1975 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAGHAN, Gerard Dominic | Secretary | 2022-04-14 | 2022-11-28 |
| CALLAGHAN, Gerard Dominic | Secretary | 2021-03-10 | 2021-05-24 |
| CROSS, Martin Mcleod, Dr | Secretary | 2021-05-24 | 2022-04-14 |
| NICHOLSON, Trevor Michael Peter | Secretary | 2013-04-24 | 2021-03-10 |
| THOMPSON, Carol | Secretary | 2010-02-05 | 2013-04-24 |
| CROSS, Martin Mcleod | Director | 2021-05-24 | 2022-04-14 |
| DOBSON, Chris | Director | 2019-08-01 | 2020-03-09 |
| EDMUNDS, Dominic Richard | Director | 2010-02-05 | 2020-02-19 |
| EGGLESTON, John Peter | Director | 2018-06-20 | 2019-08-30 |
| NICHOLSON, Trevor Michael Peter | Director | 2013-11-21 | 2021-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Gp Limited | Corporate entity | Significant influence | 2018-06-20 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-18 | CH01 | officers | change person director company with change date |
| 2026-02-18 | CH01 | officers | change person director company with change date |
| 2026-01-26 | SH01 | capital | capital allotment shares |
| 2026-01-09 | MA | incorporation | memorandum articles |
| 2026-01-09 | RESOLUTIONS | resolution | resolution |
| 2025-12-16 | AA | accounts | accounts with accounts type group |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type group |
| 2023-12-13 | AP01 | officers | appoint person director company with name date |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-07 | AA | accounts | accounts with accounts type group |
| 2022-11-28 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-28 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-28 | AP01 | officers | appoint person director company with name date |
| 2022-04-14 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-14 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.