SALON 45 LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
45 Cymbeline Way, Rugby, Warwickshire CV22 6JZ
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 05/02/2026

    Termination of appointment of Louise Timms as a director on 2020-01-01

    View PDF (1 pages)
  2. 05/02/2026

    Appointment of Mrs Louise Timms as a director on 2020-01-01

    View PDF (2 pages)
  3. 05/02/2026

    Confirmation statement made on 2025-11-22 with no updates

    View PDF (3 pages)
  4. 16/12/2025

    Micro company accounts made up to 2025-05-31

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

Due in 64 days

06/12/2026Filing deadline

Next statement date
22/11/2026
Last statement dated
22/11/2025

See the full filing history

Financial performance

The latest figures SALON 45 LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.48K2025
450.67%vs 2024

2024: £450.00

Total Assets

£9.80K2025
26.07%vs 2024

2024: £7.78K

Total Liabilities

£7.32K2025
-0.01%vs 2024

2024: £7.33K

Employees

02025
0vs 2024

2024: 0

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 450.67% on 2024. See the full financial analysis for SALON 45 LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
42022
42023
02024
02025
YearEmployeesChange
202500
20240-4
202340
20224-1
20215–

Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director23/11/2005–Present0
Director23/11/2005–01/01/20200
Secretary23/11/2005–Present0
Director01/01/2020–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 22/11/2022
Last 12 months
7
+3 vs the year before
Most recent filing
05/02/2026
7 months ago

What changed in the last year

  • Officer changes (5)Latest 05/02/2026
  • Confirmation statementLatest 05/02/2026
  • Accounts filedLatest 16/12/2025

Filing timeline

  1. 05/02/2026

    Termination of appointment of Louise Timms as a director on 2020-01-01

    View PDF (1 pages)
  2. 05/02/2026

    Appointment of Mrs Louise Timms as a director on 2020-01-01

    View PDF (2 pages)
  3. 05/02/2026

    Confirmation statement made on 2025-11-22 with no updates

    View PDF (3 pages)
  4. 16/12/2025

    Micro company accounts made up to 2025-05-31

    View PDF (3 pages)
  5. 21/11/2025

    Director's details changed for Mrs Selina May Hancock on 2025-11-21

    View PDF (2 pages)
  6. 21/11/2025

    Secretary's details changed for Mrs Louise Timms on 2025-11-21

    View PDF (1 pages)
  7. 21/11/2025

    Director's details changed for Mrs Louise Timms on 2025-11-21

    View PDF (2 pages)
  8. 19/02/2025

    Micro company accounts made up to 2024-05-31

    View PDF (3 pages)
  9. 04/01/2025

    Change of details for Mrs Louise Timms as a person with significant control on 2016-04-06

    View PDF (2 pages)
  10. 02/01/2025

    Confirmation statement made on 2024-11-22 with no updates

    View PDF (3 pages)
  11. 02/01/2025

    Change of details for Mrs Selina May Hancock as a person with significant control on 2016-04-06

    View PDF (2 pages)
  12. 04/06/2024

    Registered office address changed from Cottons Chestnut Field House Chestnut Field Rugby Warks CV21 2PD to 45 Cymbeline Way Rugby Warwickshire CV22 6JZ on 2024-06-04

    View PDF (1 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

513 UK companies are similar to SALON 45 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Hairdressing and other beauty treatment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

513 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Hairdressing and other beauty treatment.Browse the listing

About SALON 45 LIMITED

A short description of the company, written from its Companies House record.

SALON 45 LIMITED is a private limited company registered in the United Kingdom, based in 45 Cymbeline Way, Rugby, Warwickshire CV22 6JZ. Companies House classifies its business as Hairdressing and other beauty treatment. It has been on the register for 20 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.48K and 0 employees.

SALON 45 LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SALON 45 LIMITED under one registered business activity: Hairdressing and other beauty treatment (96.02 - SIC 2007).

SALON 45 LIMITED is recorded as active on the Companies House register, and has been on it since 23/11/2005.

The most recent accounts Okredo holds cover 2025 and report net assets of £2.48K, total assets of £9.80K and total liabilities of £7.32K.

The most recent document on the record is dated 05/02/2026: Termination of appointment of Louise Timms as a director on 2020-01-01, 7 months ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 06/12/2026.

Companies House lists 4 officers (3 currently in post) and 2 people with significant control.