# Sally Clarke Retail Limited

## Details

- **Company number:** [06669146](https://find-and-update.company-information.service.gov.uk/company/06669146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2008
- **Registered office:** 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG
- **Nature of business:** [47290](/sic/47290) Other retail sale of food in specialised stores
- **Corporate group:** [Lydling Holdings Limited](/group/20252) (14 companies)


## Previous names

- Lydling Management Limited (until 16 Dec 2024)
- Sally Clarke Retail Limited (until 11 Sep 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 2022 | £812,375 | £5,072 | 22 |
| 31 Aug 2010 | £1 | - | - |



## Owned by

Sally Clarke Retail Limited → [Lydling Properties (Kensington) Limited](/company/02529442) → [Lydling Holdings Limited](/company/09998976)




## Directors' other companies

- [CLARKE, Sally Vanessa](/person/7111801) - director at [Sally Clarke Limited](/company/15950243)
- [CLARKE, Sally Vanessa](/person/7111801) - director at [Sally Clarke Wine Limited](/company/06669093)
- [CLARKE, Sally Vanessa](/person/7111801) - director at [Lydling Properties (Kensington) Limited](/company/02529442)
- [CLARKE, Sally Vanessa](/person/7111801) - director at [Sally Clarke Kitchen Limited](/company/09585745)
- [CLARKE, Sally Vanessa](/person/7111801) - director at [Sally Clarke Restaurant Limited](/company/06670049)
- [MORTON MORRIS, John Edward](/person/6753402) - director at [Sally Clarke Wine Limited](/company/06669093)
- [MORTON MORRIS, John Edward](/person/6753402) - director at [Sally Clarke Kitchen Limited](/company/09585745)
- [MORTON MORRIS, John Edward](/person/6753402) - director at [Sally Clarke Limited](/company/15950243)
- [MORTON MORRIS, John Edward](/person/6753402) - director at [Lydling Properties (St. James's) Limited](/company/04501102)



## Registered address

436 companies are registered at this address - likely a registration agent.