SD

SALONS DIRECT LIMITED

Active

Company number 03018632

Bromborough, United Kingdom · Incorporated 6 February 1995

Unit 8 Bassendale Road, Croft Business Park, Bromborough, Merseyside, CH62 3QL, United Kingdom

Last updated on 19 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2011

Company overview

SALONS DIRECT LIMITED is a private limited company registered in England and Wales since its incorporation on 6 February 1995 and remains active on the register. Its registered office is at Unit 8 Bassendale Road, Croft Business Park, Bromborough, Merseyside, CH62 3QL, United Kingdom. Its principal activity is non-specialised wholesale trade (SIC 46900).

Mr David Gareth Roberts is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Valerie Margaret Roberts is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of six British directors: ROBERTS, David Gareth (appointed 6 February 1995), ROBERTS, Valerie Margaret (appointed 6 February 1995), HILL, Steven (appointed 17 August 2004), JONES, Danielle (appointed 17 August 2004), LANGMAN, Gemma (appointed 17 August 2004) and JONES, Graham Matthew (appointed 18 July 2011). ROBERTS, Valerie Margaret serves as company secretary (appointed 6 February 1995). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent medium accounts, made up to 31 March 2025, were filed on 27 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 November 2025. The next is due by 10 December 2026. Companies House holds 107 filings for this company, most recently an accounts filing on 27 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

JG
JONES, Graham Matthew
Director
18 July 2011
HS
HILL, Steven
Director
17 August 2004
JD
JONES, Danielle
Director
17 August 2004
LG
LANGMAN, Gemma
Director
17 August 2004
RV
ROBERTS, Valerie Margaret
Director
6 February 1995
RD
ROBERTS, David Gareth
Director
6 February 1995
CM
CORFE, Martin
Director · Resigned
17 August 2004
CD
COTTRELL, Dawn Bernadette
Director · Resigned
17 August 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 February 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 February 1995

Persons with significant control

PS
Mr David Gareth Roberts
Born February 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016
PS
Mrs Valerie Margaret Roberts
Born August 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

1 funding round
9 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change Person Secretary Company With Change Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 View
Change Person Director Company With Change Date
Officers
9 March 2021 View
Memorandum Articles
Incorporation
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Medium
Accounts
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Accounts With Accounts Type Medium
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Medium
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Medium
Accounts
4 January 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Capital Allotment Shares
Capital
9 September 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Medium
Accounts
22 January 2010 View
Legacy
Address
19 June 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Capital
7 April 2009 View
Resolution
Resolution
5 April 2009 View
Resolution
Resolution
5 April 2009 View
Accounts With Accounts Type Medium
Accounts
21 January 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Small
Accounts
1 February 2008 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Small
Accounts
9 March 2006 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Small
Accounts
7 February 2003 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Annual Return
3 April 2000 View
Accounts With Accounts Type Small
Accounts
24 January 2000 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Accounts With Accounts Type Small
Accounts
9 April 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Capital
8 December 1997 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Small
Accounts
4 March 1997 View
Legacy
Annual Return
4 March 1997 View
Legacy
Accounts
28 June 1996 View
Legacy
Annual Return
18 March 1996 View
Legacy
Mortgage
25 May 1995 View
Legacy
Accounts
12 April 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Address
21 February 1995 View
Incorporation Company
Incorporation
6 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
HEATMECH LIMITED
#06505638
24 Park Road South, Havant, PO9 1HB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
Show all related companies

Companies at this postcode

CH62 3QL

ETHOS PACKAGING LIMITED
#15019136
active
See all companies at CH62 3QL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.