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
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 | — | — | |
| Directors' remuneration | — | — |
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
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
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 |
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.
Name history
Renamed 1 time since incorporation
- SALICA INVESTMENTS LIMITED 2024-06-20 → present
- HAMBRO PERKS LTD 2013-11-04 → 2024-06-20
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.