Salos Sunesis Limited
SC163225 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1996-02-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 194 days
- Confirmation statement
- last made up 2026-02-07 · next due 2027-02-21
Registered office
1 George SquareCastle Brae
Dunfermline
Fife
Ky11 8qf
Peer comparison
Compared against 3,261 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
— |
£2,417
|
| Current assets |
£539,266
↑6.6%
|
£506,027
↓9.1%
|
£556,981
↓6.7%
|
£597,196
↑187.4%
|
£207,807
|
| Cash |
£196,305
↑108.7%
|
£94,057
↓53.8%
|
£203,741
↓44.5%
|
£367,316
↑352.1%
|
£81,247
|
| Debtors |
£342,961
↓16.8%
|
£411,970
↑16.6%
|
£353,240
↑53.7%
|
£229,880
↑73.3%
|
£132,667
|
| Net current assets |
£425,291
↑20.7%
|
£352,374
↑6.3%
|
£331,404
↓18.4%
|
£406,275
↑176.0%
|
£147,208
|
| Net assets |
£445,981
↑18.0%
|
£377,996
↑11.4%
|
£339,374
↓9.8%
|
£376,273
↑338.9%
|
£85,723
|
| Equity |
£445,981
↑18.0%
|
£377,996
↑11.4%
|
£339,374
↓9.8%
|
£376,273
↑338.9%
|
£85,723
|
| Other | |||||
| Average employees |
4
↓20.0%
|
5
→0.0%
|
5
→0.0%
|
5
↑25.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Wallace, Kirsty Jane · Director appointed 2024-10-29
- Purple Venture Secretaries Limited · Corporate Secretary appointed 2016-11-16
- Wallace, Grant · Director appointed 2016-11-16
- Crandall, Carlin Tyler · Director appointed 1996-02-07 resigned 2016-11-16
- Burness Paull Llp · Corporate Secretary appointed 2013-05-23 resigned 2016-09-23
- Lyon, James Cay · Director appointed 2008-10-15 resigned 2013-07-16
- Dowson, Graham Henry · Director appointed 2010-09-30 resigned 2013-06-14
- Juffermans, Ben · Director appointed 2010-09-30 resigned 2013-05-23
- Paull & Williamsons Llp · Corporate Secretary appointed 2009-04-06 resigned 2013-05-23
- Paull & Williamsons · Corporate Secretary appointed 2005-03-31 resigned 2009-04-06
- Reid, James Prentice Mackenzie · Director appointed 1998-04-16 resigned 2005-03-31
- Crandall, Ruth Howson · Director appointed 1998-04-16 resigned 2005-03-31
People with significant control (2)
-
Kirsty Jane Wallace ActiveIndividual Psc · British · resident in Scotland · born 4/1974 · notified 2017-12-04Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Grant Wallace ActiveIndividual Psc · British · resident in Scotland · born 9/1974 · notified 2016-11-16Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Floating charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2011-08-22Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-02-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-09 Change to a person with significant control PSC04 PSC
- 2025-12-22 Total-exemption-full accounts AA Accounts
- 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-30 Change to a person with significant control PSC04 PSC
- 2024-10-30 Change to a person with significant control PSC04 PSC
- 2024-10-30 Change to a person with significant control PSC04 PSC
- 2024-10-30 Appointment of director AP01 Officers
- 2024-10-30 Director details changed CH01 Officers
- 2024-07-23 Total-exemption-full accounts AA Accounts
- 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-22 Total-exemption-full accounts AA Accounts
- 2023-02-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-22 Total-exemption-full accounts AA Accounts
- 2022-02-18 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register