The Salters' Management Company Limited

Active03288112 Private limited company
Incorporated
5 December 1996 (29 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Jonathan William Everard Nichols
Matthew John Previte
Owned by
The Worshipful Company of Salters'
Accounts type
Small
Region
Greater London
Address
4 London Wall Place
London Wall Place
London
EC2Y 5DE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Nichols, Jonathan William Everard
Director · Appointed 9 June 2026
British
Born March 1967 (59)
Director · Appointed 8 June 2026
British
Born September 1967 (59)
Previte, Matthew John
Director · Appointed 27 June 2025
British
Born June 1963 (63)
Director · Appointed 23 June 2025
Australian
Born May 1953 (73)
Director · Appointed 23 June 2025
British
Born October 1964 (62)
Director · Appointed 23 June 2025
British
Born October 1970 (56)
Director · Appointed 18 July 2024
British
Born December 1944 (81)
Director · Appointed 18 July 2024
British
Born March 1963 (63)
Director · Appointed 1 July 2023
British
Born September 1956 (70)
Rockley, Anthony Robert Cecil, Lord
Director · Appointed 5 July 2021
British
Born July 1961 (65)
Smith, Timothy David
Secretary · Appointed 11 November 2019
Officer history (36 former)
9 June 2026
Appointed Nichols, Jonathan William Everard as Director
8 June 2026
Appointed Hordern, James Peter as Director
8 June 2026
Resigned Mcmurtrie, Andrew Stratton as Director
27 June 2025
Appointed Previte, Matthew John as Director
23 June 2025
Appointed Franklin, John Richard as Director
23 June 2025
Appointed Tyson, John Richard as Director
23 June 2025
Appointed Peers, Richard Laird as Director
23 June 2025
Resigned Vacher, Rupert Piers as Director
23 June 2025
Resigned Woodd, David John Basil, Colonel as Director
23 June 2025
Resigned Stirling, Lucy Caroline, Dr as Director
18 July 2024
Appointed Archer, Mary Doreen, Dame as Director
18 July 2024
Appointed Stebbing, John French as Director
18 July 2024
Resigned Wordie, James William Henderson as Director
17 July 2024
Resigned Reiss, Michael Jonathan, Reverend Professor as Director
4 July 2023
Resigned Franklin, John Richard as Director
4 July 2023
Resigned Faber, Tobias William as Director
1 July 2023
Appointed Wordie, Alan John Kynoch as Director
2 July 2022
Appointed Mcmurtrie, Andrew Stratton as Director
2 July 2022
Appointed Stirling, Lucy Caroline, Dr as Director
2 July 2022
Resigned De Margary, Giles Donald Moore as Director
2 July 2022
Appointed Woodd, David John Basil, Colonel as Director
2 July 2022
Resigned Nichols, Timandra Jane as Director
2 July 2022
Appointed Faber, Tobias William as Director
5 July 2021
Appointed Rockley, Anthony Robert Cecil, Lord as Director
5 July 2021
Resigned Shaw, Fergus John Nicholas as Director
5 July 2021
Resigned Wordie, Alan John Kynoch as Director
5 July 2021
Appointed Wordie, James William Henderson as Director
5 July 2021
Appointed Franklin, John Richard as Director
5 July 2021
Appointed Vacher, Rupert Piers as Director
5 July 2021
Appointed Reiss, Michael Jonathan, Reverend Professor as Director
5 July 2021
Appointed Nichols, Timandra Jane as Director
5 July 2021
Resigned Mawson, Alan, Dr as Director
5 July 2021
Resigned Hordern, James Peter as Director
5 July 2021
Resigned Park, Charles John Roberson as Director
5 July 2021
Resigned Dawson Paul, Andrew Charles as Director
5 July 2021
Resigned Russell, Christopher as Director
5 July 2021
Resigned Mcmurtrie, Andrew Stratton as Director
5 July 2021
Appointed De Margary, Giles Donald Moore as Director
5 July 2021
Resigned Russell, Dominic Henry Edward as Director
11 November 2019
Appointed Smith, Timothy David as Secretary
11 November 2019
Resigned Adamson, Jeffrey Peter as Secretary
10 December 2018
Appointed Adamson, Jeffrey Peter as Secretary
7 December 2018
Resigned Morris, David Simon, Captain as Secretary
29 October 2018
Resigned Park, Charles Alan as Director
11 October 2018
Appointed Mcmurtrie, Andrew Stratton as Director
11 October 2018
Appointed Dawson Paul, Andrew Charles as Director
25 March 2015
Appointed Russell, Dominic Henry Edward as Director
18 July 2012
Resigned Palmer, Jeremy David Fletcher as Director
18 July 2012
Appointed Shaw, Fergus John Nicholas as Director
18 July 2012
Appointed Park, Charles John Roberson as Director
18 July 2012
Appointed Mawson, Alan, Dr as Director
11 June 2012
Resigned Remnant, James Wogan, The Lord as Director
5 December 2011
Resigned Rockley, James Hugh Cecil, Lord as Director
26 January 2011
Appointed Wordie, Alan John Kynoch as Director
17 November 2010
Resigned Russell, Jock Campbell as Director
6 January 2008
Resigned Dawson Paul, Anthony as Director
30 June 2006
Appointed Palmer, Jeremy David Fletcher as Director
19 June 2006
Appointed Morris, David Simon, Captain as Secretary
19 June 2006
Resigned Barneby, Michael Paul, Colonel as Secretary
14 December 2005
Appointed Hordern, James Peter as Director
22 July 2004
23 June 2003
23 June 2003
Appointed Russell, Christopher as Director
1 July 1999
4 February 1999
31 December 1998
Resigned Boyce, Thomas Anthony John as Director
12 March 1997
Appointed Barneby, Michael Paul, Colonel as Secretary
12 March 1997
Appointed Park, Charles Alan as Director
12 March 1997
Appointed Dawson Paul, Anthony as Director
12 March 1997
Appointed Rockley, James Hugh Cecil, Lord as Director
12 March 1997
Appointed Stoddart, Peter Laurence Bowring as Director
12 March 1997
Appointed Remnant, James Wogan, The Lord as Director
12 March 1997
12 March 1997
Appointed Russell, Jock Campbell as Director
12 March 1997
Appointed Boyce, Thomas Anthony John as Director
12 March 1997
Resigned Webster, Martin as Nominee Director
12 March 1997
Resigned Webster, Martin as Nominee Secretary
12 March 1997
Resigned Reardon, Jonathan Andrew as Nominee Director
5 December 1996
Appointed Reardon, Jonathan Andrew as Nominee Director
5 December 1996
Appointed Webster, Martin as Nominee Director
5 December 1996
Appointed Webster, Martin as Nominee Secretary

Ownership 1 active

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

The Worshipful Company of Salters'
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Royal Charter Company
Reg. no. N/A

Financials

Net Assets
£39,236,148
up £1,164,182 (3%)
Cash
£1,294,696
down £527,053 (29%)
Turnover
£2,119,796
up £137,994 (7%)
Profit Before Tax
(£97,342)
down £7,131,745 (101%)
Employees
20
up 5 (33%)
Debt Ratio
6%
Current Ratio
20.3x
Profit Margin
-5%
Return on Equity
-0%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 £2,120,050 £1,981,802 £2,119,796
Balance sheet detail
202220212020
Fixed Assets£37,927,228£38,772,459£32,283,615
Current Assets£3,740,453£3,153,610£3,529,331
Debtors£2,445,757£1,331,861£1,597,490
Cash£1,294,696£1,821,749£1,931,841
Creditors (< 1 year)£184,307£180,447£169,727
Creditors (> 1 year)£0£0
Net Current Assets£3,556,146£2,973,163£3,359,604
Net Assets£39,236,148£38,071,966£32,511,160
Shareholder Funds£39,236,148£38,071,966£32,511,160

Turnover£2,119,796£1,981,802£2,120,050
Cost of Sales£947,856
Gross Profit£2,119,796£1,033,946£2,120,050
Admin Expenses£1,096,936£0
Operating Profit£1,022,860£7,102,403£2,120,050
Profit Before Tax(£97,342)£7,034,403£2,120,050
Tax£51,524£1,745,597
Profit for Period(£45,818)£5,288,806£2,120,050

What The Salters' Management Company say about themselves

“irst licensed in 1394, The Salters’ Company has its origins in the salt trade of medieval London. Ranked number nine in the order of...”

— from salters.co.uk

Filings 169

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company30 June 2026
5 October 2026Confirmation statement with no updates19 September 2026
26 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
Show all 169 filings

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