Sally Clarke Retail Limited
- Company number
- 06669146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2008
- Nature of business
- Other retail sale of food in specialised stores
- Corporate group
- Lydling Holdings Limited (14 companies)
Registered office
Previous names
- Sally Clarke Retail Limited (until 11 Sep 2024)
- Lydling Management Limited (until 16 Dec 2024)
- Xyz3 Trading Limited (until 25 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON MORRIS, John Edward | Director | 24 Sep 2024 | |
| CLARKE, Sally Vanessa | Director | 11 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samuel Albert Clarke Morton Morris | Significant Influence Or Control | 17 Apr 2020 | 17 Apr 2020 |
| Mr John Edward Morton Morris | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 17 Apr 2020 |
| Mr John Edward Morton Morris | Significant Influence Or Control | 6 Apr 2016 | 17 Apr 2020 |
| Ms Sally Vanessa Clarke | Significant Influence Or Control | 6 Apr 2016 | 17 Apr 2020 |
| Lydling Properties (Kensington) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £699,180 | £2,453 | 0 |
| 31 Aug 2024 | £789,224 | £2,394 | 22 |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | £812,375 | £5,072 | 22 |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 Dormant | £1 | - | - |
| 31 Aug 2009 | - | - | - |
Connections
Owned by
Sally Clarke Retail Limited → Lydling Properties (Kensington) Limited → Lydling Holdings Limited
Directors’ other companies
- CLARKE, Sally Vanessa - Director at Sally Clarke Limited
- CLARKE, Sally Vanessa - Director at Sally Clarke Wine Limited
- CLARKE, Sally Vanessa - Director at Lydling Properties (Kensington) Limited
- CLARKE, Sally Vanessa - Director at Sally Clarke Kitchen Limited
- CLARKE, Sally Vanessa - Director at Sally Clarke Restaurant Limited
- MORTON MORRIS, John Edward - Director at Sally Clarke Wine Limited
- MORTON MORRIS, John Edward - Director at Sally Clarke Kitchen Limited
- MORTON MORRIS, John Edward - Director at Sally Clarke Limited
- MORTON MORRIS, John Edward - Director at Lydling Properties (St. James's) Limited
Registered address
440 companies are registered at this address - likely a registration agent.