Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Salmon Management and Finance Limited
- Incorporated
- 30 September 1949 (77 years)
- Previously known as
- Foumar Properties Limited (until 17 January 2017)
- Industry
- Other credit granting n.e.c. (64929) Management of real estate on a fee or contract basis (68320)
- Directors
- Alexandra Lichtenfeld
- Owned by
- Alexandra LichtenfeldPenelope Jacqueline Warr
- Accounts type
- Small
- Region
- East of England
- Address
- Suite 135 Hercules Way Leavesden ParkWatfordWD25 7GS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born May 1968 (58)
Lichtenfeld, Alexandra
Director · Appointed 11 June 2026
British
Born May 1963 (63)
Director · Appointed 9 December 2019
British
Born June 1982 (44)
Director · Appointed 6 December 2017
British
Born February 1955 (71)
Officer history (7 former)
11 June 2026
Appointed Lichtenfeld, Alexandra as Director
11 June 2026
30 January 2026
11 April 2022
9 December 2019
6 December 2017
6 December 2017
6 December 2017
23 January 2015
5 July 2012
14 December 1999
23 November 1999
15 July 1998
16 September 1996
16 July 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Alexandra Lichtenfeld
Individual · Notified 9 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Corporate entity · Notified 23 August 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03491458
Penelope Jacqueline Warr
Individual · Notified 6 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1965
Isobel Jean Hunter
Individual · Notified 6 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Former controllers (6)
30 January 2026
11 October 2021
Ceased Jacqueline Mary Oates — Owns 25–50% of shares
23 August 2018
Ceased Arthur David Bowyer — Owns 75–100% of shares
6 April 2016
Ceased Dennis Salmon Will Trust — Owns 25–50% of shares
6 April 2016
Ceased Jack Salmon Will Trust — Owns 25–50% of shares
6 April 2016
Ceased Reva Salmon Will Trust — Owns 25–50% of shares
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Amplifi.Tw Limited Owns 75–100% of shares
Cripps Secretaries Limited Owns 75–100% of shares
Maddox Commercial Holdings Ltd Owns 75–100% of shares
Maddox Commercial Ground Rent Ltd Owns 75–100% of shares
Maddox Commercial Properties Limited Owns 75–100% of shares
Cripps Trust Corporation Limited Owns 75–100% of shares
E.H. Nicholls Holdings Limited Owns 75–100% of shares (as a trust)
E.H. Nicholls, Jnr. Limited Owns 75–100% of shares
Kent Concrete Solutions Limited Owns 25–50% of shares
Nicholls Haulage Ltd Owns 75–100% of shares
North Sittingbourne Developments Limited Owns 75–100% of shares
Sheppey Gateway Ltd Owns 25–50% of shares
Sittingbourne Retail Park Limited Owns 75–100% of shares
Greenmantle Property Ltd Owns 75–100% of shares
Little-House (London) Limited Owns 75–100% of shares
Salmon Management and Finance Limited This company Owns 50–75% of shares
Poland Street Properties Limited Owns 75–100% of shares
Salmon Finance 1 Limited Owns 75–100% of shares
Salmon Finance 2 Limited Owns 75–100% of shares
Salmon Finance 3 Limited Owns 75–100% of shares
Taybem Properties Limited Owns 75–100% of shares
Turnmill Properties Limited Owns 75–100% of shares
Westerfield Properties Limited Owns 25–50% of shares
White House (Clapton) Limited Owns 25–50% of shares
Wyndcliffe Properties Limited Owns 25–50% of shares
Cripps Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £23,472,028
- Cash
- £501,684
- Employees
- 3
- Debt Ratio
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,305,322 | £3,147,673 | £4,784,448 | £4,151,007 | £5,434,646 |
| Current Assets | £20,601,650 | £20,643,475 | £19,672,225 | £19,945,252 | £20,430,231 |
| Debtors | £10,233,458 | £10,130,481 | £8,693,841 | £19,789,885 | |
| Cash | £501,684 | £216,428 | £577,004 | £11,251,411 | £640,346 |
| Creditors (< 1 year) | £249,377 | £321,389 | £425,720 | ||
| Net Current Assets | £20,396,706 | £20,394,098 | £19,446,274 | £19,623,863 | £20,004,511 |
| Net Assets | £23,472,028 | £23,291,771 | £24,214,768 | £23,774,870 | £25,439,157 |
| Shareholder Funds | £24,214,768 | £23,774,870 | £25,439,157 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 17 September 2026 | Cessation of a person with significant control | |||
| 2 July 2026 | Appointment of a director | |||
| 19 June 2026 | Appointment of a director | |||
| 9 April 2026 | Registered office address changed |
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