Saliston

Active03114488 Private unlimited company
Incorporated
17 October 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Jacob William Rees-Mogg
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
16 Black Friars Lane
London
EC4V 6EB

Filing status

Last accounts
31 March 2022
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Tyrrell, Fiona Julie
Secretary · Appointed 17 June 2026
Director · Appointed 1 January 2023
British
Born May 1969 (57)
Director · Appointed 12 May 2010
British
Born October 1977 (49)
Rees-Mogg, Helena Anne Beatrix Wentworth Fitzwilliam, The Hon Mrs
Secretary · Appointed 20 March 2010
Officer history (11 former)
17 June 2026
Appointed Tyrrell, Fiona Julie as Secretary
17 June 2026
Resigned Tyrrell, Fiona Julie as Director
12 September 2023
Resigned Pockney, James as Director
1 January 2023
25 July 2019
Appointed Tyrrell, Fiona Julie as Director
25 July 2019
Resigned Rees-Mogg, Jacob William as Director
10 July 2011
Appointed Rees-Mogg, Jacob William as Director
12 May 2010
Resigned Rees-Mogg, Jacob William as Director
20 March 2010
Appointed Rees-Mogg, Helena Anne Beatrix Wentworth Fitzwilliam, The Hon Mrs as Secretary
20 March 2010
Resigned Rees Mogg, Annunziata Mary, The Hon as Secretary
20 September 2006
Resigned Treverton, Suzie as Secretary
20 September 2006
Appointed Rees Mogg, Annunziata Mary, The Hon as Secretary
18 October 2001
Appointed Treverton, Suzie as Secretary
18 October 2001
Resigned Rees-Mogg, Jacob William as Secretary
20 January 1999
Appointed Rees-Mogg, Jacob William as Secretary
20 January 1999
Resigned Mitchell, Jennifer Ann as Secretary
20 January 1999
Appointed Rees-Mogg, Jacob William as Director
26 October 1995
Appointed Mitchell, Jennifer Ann as Secretary
26 October 1995
Appointed Pockney, James as Director
26 October 1995
Resigned Dwyer, Daniel John as Nominee Secretary
26 October 1995
Resigned Doyle, Betty June as Nominee Director
26 October 1995
Resigned Dwyer, Daniel John as Nominee Director
17 October 1995
Appointed Dwyer, Daniel John as Nominee Secretary
17 October 1995
Appointed Doyle, Betty June as Nominee Director
17 October 1995
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1969 (57)

Holdings 1

Companies where Saliston is registered as a person with significant control

In liquidation

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
£10,353,381
up £560,101 (6%)
Cash
£614,928
down £186,796 (23%)
Employees
2
no change
Debt Ratio
12%
Current Ratio
5.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 £8,445,256 £9,793,280 £10,353,381
Balance sheet detail
202220212020
Fixed Assets£9,053,550£9,058,242£9,062,389
Current Assets£2,698,317£2,567,985£1,294,697
Debtors£538,534£621,295£499,408
Cash£614,928£801,724£1,997
Creditors (< 1 year)£492,372£826,833£805,716
Creditors (> 1 year)£675,000£775,000£875,000
Net Current Assets£2,205,945£1,741,152£488,981
Net Assets£10,353,381£9,793,280£8,445,256
Shareholder Funds£10,353,381£9,793,280£8,445,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates17 October 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a secretary
20 March 2026Director's details changed
20 March 2026Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?