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Salop Holdings Limited

05477047

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Stafford Park 5, Telford, Shropshire, TF3 3AS
Incorporated 09/06/2005

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kenneth Robert Simmons

director · Since 09/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

Mrs Jill Simmons

director · Since 29/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Mr Philip Simmons

director · Since 30/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Mark Simmons

director · Since 30/09/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mrs Wendy Lena Simmons

director · Since 24/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

David Steven Rock

director · Since 05/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Mark Simmons

secretary · Since 13/08/2024

Also on 5 other boards

Mr Daniel James Lee

director · Since 23/03/2026

BRITISH · ENGLAND · Age 41

Kenneth Robert Simmons

director · Since 09/06/2005

British · United Kingdom · Age 84

Jill Simmons

director · Since 29/09/2005

British · United Kingdom · Age 83

Philip Simmons

director · Since 30/09/2005

British · England · Age 58

Mark Simmons

director · Since 30/09/2005

British · England · Age 56

Wendy Lena Simmons

director · Since 24/06/2015

British · England · Age 66

David Steven Rock

director · Since 05/08/2024

British · England · Age 42

Mark Simmons

secretary · Since 13/08/2024

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/06/2005

Paul Dominic Grice

director · Resigned 30/06/2009

David Stuart Panton

director · Resigned 30/11/2019

Jill Simmons

secretary · Resigned 13/08/2024

Daniel James Lee

director · Resigned 10/04/2026

Persons with Significant Control

Mr Philip Simmons

Significant control

British · England · Age 58

Salop Holdings Ltd, Stafford Park 5, Telford, TF3 3AS

Notified 01/07/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/10/2023Registered 31/10/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 19/02/2021Registered 23/02/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 25/01/2017Registered 02/02/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/09/2005Registered 30/09/2005Satisfied 19/01/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Stafford Park 5
2026-06-28

STAFFORD PARK 5

post townShropshire
2026-06-28

SHROPSHIRE

officer appointedSIMMONS, Mark
2026-06-28
officer appointedROCK, David Steven
2026-06-28
officer appointedSIMMONS, Jill
2026-06-28
officer appointedSIMMONS, Kenneth Robert
2026-06-28
officer appointedSIMMONS, Mark
2026-06-28
officer appointedSIMMONS, Philip
2026-06-28
officer appointedSIMMONS, Wendy Lena
2026-06-28

CompanyRankvs 979+ SIC 70100 peers
60

Financial strength91th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/06/2025

Turnover

£9.2M

Annual revenue

Net Worth

£3.9M

Balance sheet strength

Cash

£224k

Cash in the bank

Profit Before Tax

£179k

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£3.9M

Current Liabilities

£2.7M

Fixed Assets

£2.9M

Debtors

£1.7M

Cost of Sales

£4.7M

Gross Profit

£4.5M

Admin Expenses

£4.3M

Operating Profit

£188k

Profit After Tax

£125k

78avg. employees

Tax at Year End

Corp tax£147k
Dividends paid£422k

Director Loans

Company owes directors£100k

People Costs

Wages & salaries£2.8M
NI contributions£319k

Balance Sheet

Intangible assets£49k
Assets less current liabilities£4.0M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.43+£0
20251.43-£313k
20241.56+£222k
20231.55-£63k
20221.53+£212k
20211.65+£905k
20201.75-£81k
20191.62

Derived from filed accounts. Not audited figures.