SALLY CLARKE WINE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
S

SALLY CLARKE WINE LIMITED

Dormant Company

Founded 11 Aug 2008 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

XYZ2 TRADING LIMITED 11 Aug 2008 — 25 Nov 2010
Accounts Submitted 13 Nov 2025 Next due 31 May 2027 12 months remaining
Confirmation Submitted 15 Aug 2025 Next due 25 Aug 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

38 Bury Street London SW1Y 6BB

Full company profile for SALLY CLARKE WINE LIMITED (06669093), an active company based in London, United Kingdom. Incorporated 11 Aug 2008. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2026
Due by 31 May 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John Edward Morton MorrisDirectorBritishUnited Kingdom7521 Jan 2025Active
Sally Vanessa ClarkeDirectorBritishEngland7211 Aug 2008Active

Shareholders

Shareholders (1)

Sally Clarke & John Morton Morris - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Edward Morton Morris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Sally Vanessa Clarke

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025AccountsAnnual accounts made up to 31 Aug 2025
15 Aug 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with no updates
12 Feb 2025AccountsAnnual accounts made up to 31 Aug 2024
22 Jan 2025OfficersAppointment of Mr John Edward Morton Morris as director on 21 Jan 2025
12 Aug 2024Confirmation StatementConfirmation statement made on 11 Aug 2024 with no updates
13 Nov 2025 Accounts

Annual accounts made up to 31 Aug 2025

15 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with no updates

12 Feb 2025 Accounts

Annual accounts made up to 31 Aug 2024

22 Jan 2025 Officers

Appointment of Mr John Edward Morton Morris as director on 21 Jan 2025

12 Aug 2024 Confirmation Statement

Confirmation statement made on 11 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

6 months ago on 13 Nov 2025

Confirmation statement made on 11 Aug 2025 with no updates

9 months ago on 15 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 12 Feb 2025

Appointment of Mr John Edward Morton Morris as director on 21 Jan 2025

1 years ago on 22 Jan 2025

Confirmation statement made on 11 Aug 2024 with no updates

1 years ago on 12 Aug 2024