SALECYCLE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SALECYCLE LIMITED · parent
- Salecycle Inc. 1%
- Salecycle Pte Ltd 1%
- Salecycle SARL 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-01-09 MA Memorandum articles
- 2026-01-09 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one