Salmon Developments Limited

Active02424275 Private limited company
Incorporated
19 September 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1.05
411-413 Oxford Street
London
W1C 2PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born July 1986 (40)
Director · Appointed 24 September 2018
British
Born December 1963 (62)
Officer history (27 former)
4 November 2024
Resigned Sutton, Chloe as Secretary
26 September 2022
Resigned Mernin, Clare as Secretary
26 September 2022
Appointed Sutton, Chloe as Secretary
16 October 2019
Resigned Sheehan, Daniel Francis as Director
16 October 2019
Appointed Mernin, Clare as Secretary
16 October 2019
16 October 2019
Resigned Sheehan, Daniel Francis, Mr. as Secretary
16 October 2019
Resigned Stewart, Douglas James as Director
15 October 2019
Resigned Mahoney, Patrick Edward as Director
15 October 2019
Resigned Mapp, Derek as Director
1 January 2019
Appointed Harper, Anthony Kenneth Stephen as Director
24 September 2018
Appointed Stoodley, Kevin Paul as Director
13 February 2015
Appointed Mahoney, Patrick Edward as Director
3 July 2014
Resigned Skottowe, Philip as Director
19 February 2014
Resigned Kuntze, Steven Karl as Director
19 June 2013
Appointed Sheehan, Daniel Francis as Director
24 May 2013
Resigned Foord, Jonathan Dryden as Secretary
24 May 2013
Appointed Sheehan, Daniel Francis, Mr. as Secretary
22 May 2013
Resigned Foord, Jonathan Dryden as Director
18 March 2009
Appointed Foord, Jonathan Dryden as Director
30 April 2008
30 April 2008
Appointed Foord, Jonathan Dryden as Secretary
6 March 2008
Resigned Hughes, Paul as Secretary
6 March 2008
Resigned Hughes, Paul as Director
6 March 2008
22 January 2008
Appointed Mapp, Derek as Director
25 May 2007
Resigned Martin, Robert Ainsley as Director
17 November 2006
Appointed Skottowe, Philip as Director
5 January 2005
Resigned Blackman, Philip John as Director
5 January 2005
Resigned Blackman, Philip John as Secretary
4 January 2005
Appointed Hughes, Paul as Secretary
4 January 2005
Appointed Hughes, Paul as Director
30 July 2004
Appointed Blackman, Philip John as Director
30 June 2004
Resigned Stoodley, Kevin Paul as Director
31 January 2004
Resigned Pollard, Paul Andrew as Director
31 January 2004
Resigned Pollard, Paul Andrew as Secretary
31 January 2004
Appointed Blackman, Philip John as Secretary
5 January 2002
Appointed Martin, Robert Ainsley as Director
5 January 2002
Appointed Pollard, Paul Andrew as Director
4 January 2002
Resigned Oliver, Christopher Patrick as Director
4 January 2002
Resigned Baird, David Richard as Director
29 November 2001
Appointed Pollard, Paul Andrew as Secretary
29 November 2001
Resigned Waddington, David Warren as Secretary
28 June 2001
Resigned Martin, Robert Ainsley as Director
2 January 2001
Appointed Stoodley, Kevin Paul as Director
25 October 1999
Appointed Martin, Robert Ainsley as Director
1 May 1998
Appointed Kuntze, Steven Karl as Director
28 November 1997
Resigned Mcnicholas, Thomas Martin as Director
29 July 1994
Resigned Wulwick, Malcolm Arnold as Secretary
29 July 1994
Appointed Waddington, David Warren as Secretary
6 June 1994
Appointed Mcnicholas, Thomas Martin as Director
2 December 1993
2 December 1993
Appointed Stewart, Douglas James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11775782
Former controllers (2)
16 October 2019
Ceased Douglas James Stewart — Owns 25–50% of shares
16 October 2019
Ceased Rorie Graham Farquharson Henderson — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Salmon Developments Limited This company Owns 75–100% of shares
Salmon Developments Horley Limited Owns 75–100% of shares
Salmon Developments Rothwell Limited Owns 75–100% of shares
Salmon Harvester Properties Limited Owns 25–50% of shares
FSH Airport (Edinburgh) Services Limited Holds 75–100% of voting rights
Salmon Properties Ltd Owns 75–100% of shares

Financials

Net Assets
£113,329
Cash
£149,873
Employees
7
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £360,358 £378,239 £113,329
Balance sheet detail
20242023202220202019
Fixed Assets£128,908£163,298£190,435£2,000,001£2,004,425
Current Assets£324,205£586,400£538,473£1,157,806£2,955,652
Debtors£369,304£452,944
Cash£149,873£504,960£370,785£788,502£2,466,201
Creditors (< 1 year)£339,784£371,459£368,550£686,655£2,024,058
Net Current Assets(£15,579)£214,941£169,923£471,151£931,594
Net Assets£113,329£378,239£360,358
Shareholder Funds£113,329£378,239£360,358£2,471,152£2,936,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Registered office address changed
6 March 2026Registered office address changed
21 September 2025Confirmation statement with no updates19 September 2025
15 September 2025Total exemption full accounts31 December 2024
4 November 2024Termination of appointment of a secretary
Show all recent filings

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