SALICA INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£7M
-45.6% vs 2023
Net assets
£27M
-29.4% vs 2023
Employees
41
-16.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- SALICA INVESTMENTS LIMITED 2024-06-20 → present
- HAMBRO PERKS LTD 2013-11-04 → 2024-06-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £12,904,895 | £7,017,426 | |
| Total assets less current liabilities | £37,898,002 | £26,762,280 | |
| Net assets | £37,898,002 | £26,762,280 | |
| Equity | £37,898,002 | £26,762,280 | |
| Average employees | 49 | 41 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 4.10x | 1.24x |
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 §1A
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers CI LLP
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the group and company continue in operational existence for a period of at least 12 months from the date the statement of financial position is signed.”
Group structure
- SALICA INVESTMENTS LIMITED · parent
- Salica Investments Services Limited 100%
- Salica Asset Management Limited 100%
- Salica Investments Advisory LLP 99%
- Salica Spring Studios Holdings Limited 100%
- HPAC Sponsor LLP 69%
- HP Spring Studios (Bahrain) W.L.L. 100%
Significant events
- “On 30 June 2025 Salica Investments Limited sold its entire position in Quorso Global Inc for total consideration of $5.4m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRASSIA-JONES, Bryn | Secretary | 2023-09-27 | — | — |
| BRADLEY, Daniel Thomas | Director | 2025-12-19 | Dec 1975 | British |
| FOLEY, John William | Director | 2024-09-19 | Dec 1956 | British |
| NOYONS, Andrew | Director | 2025-12-19 | Aug 1982 | British |
| WYKE, Andrew Paul Dyson | Director | 2017-12-01 | Oct 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLIMAN, Peter | Secretary | 2017-12-01 | 2023-09-27 |
| BRADLEY, Caroline Josephine | Director | 2023-10-02 | 2025-04-23 |
| DAVIES, George | Director | 2018-10-01 | 2022-12-23 |
| HAMBRO, Rupert Nicholas | Director | 2014-01-15 | 2021-02-19 |
| MCCULLAGH, Paul James | Director | 2023-04-27 | 2025-04-21 |
| MITCHELL, James Robert Alexander | Director | 2024-11-26 | 2025-12-19 |
| PERKS, Dominic Anthony Charles | Director | 2013-11-04 | 2023-04-14 |
| ROSE, John, Sir | Director | 2022-06-08 | 2023-12-31 |
| SALZ, Anthony, Sir | Director | 2019-09-25 | 2024-09-19 |
| SHIELDS, Joanna | Director | 2022-06-08 | 2022-11-20 |
| SHORTHOUSE, Dominic Hugh | Director | 2023-04-27 | 2025-04-23 |
| WILKINSON, Eric | Director | 2017-12-01 | 2019-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dominic Anthony Charles Perks | Individual | Voting 25–50% | 2016-04-06 | Ceased 2019-03-29 |
| Mr Rupert Nicholas Hambro | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-23 |
Filing timeline
Last 20 of 220 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-27 MA Memorandum articles
- 2025-03-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | CH03 | officers | Change person secretary company with change date | |
| 2026-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | CH03 | officers | Change person secretary company with change date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type group | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | SH02 | capital | Capital alter shares subdivision | |
| 2025-04-02 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-03-27 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-26 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 2
- 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 2023-12-31
-
Turnover
—
Not reported
-
Cash
-45.6%
£12,904,895 £7,017,426
-
Net assets
-29.4%
£37,898,002 £26,762,280
-
Employees
-16.3%
49 41
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