Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Salterns Brokerage Limited
- Incorporated
- 12 September 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Midland House2 Poole RoadBournemouthBH2 5QY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mandy, Mark
Secretary · Appointed 13 January 2013
Director · Appointed 12 September 1997
British
Born August 1954 (72)
Officer history (5 former)
13 January 2013
Appointed Mandy, Mark as Secretary
13 January 2013
28 February 2010
20 February 2003
20 February 2003
20 February 2003
Resigned Mcgratty, Geoffrey Joseph as Secretary
20 February 2003
Resigned Mcgratty, Geoffrey Joseph as Director
12 September 1997
12 September 1997
12 September 1997
12 September 1997
Appointed Mcgratty, Geoffrey Joseph as Secretary
12 September 1997
Appointed Mcgratty, Geoffrey Joseph as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16067591
Martyn Kenneth Smith
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born February 1944 (82)
Former controllers (4)
17 December 2024
Ceased Salterns Marina Limited — Owns 25–50% of shares
17 December 2024
Ceased Stuart Barry Quin — Has significant influence or control (as a trust)
17 December 2024
Ceased William Jackson Moore — Has significant influence or control (as a trust)
6 April 2016
Ceased William Jackson-Moore — Has significant influence or control (as a trust)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Golden Arrow Technologies Limited Owns 75–100% of shares
Lesney IP Limited Owns 75–100% of shares
Lesney Property Holdings Limited Owns 75–100% of shares
Salterns Brokerage Limited This company Owns 75–100% of shares
Salterns Chandlery Limited Owns 75–100% of shares
Salterns Marina Limited Owns 75–100% of shares
Golden Arrow Marine Ltd. Owns 75–100% of shares
Poole Marina Limited Owns 25–50% of shares
Salterns Marine Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £8,728 | £8,728 | |||
| Cash | £8,728 | £8,728 | £8,728 | ||
| Net Current Assets | £8,728 | £8,728 | £8,728 | £8,728 | |
| Shareholder Funds | £8,728 | £8,728 | £8,728 | £8,728 | £8,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 11 December 2025 | Director's details changed | |||
| 7 October 2025 | Change of details for a person with significant control | |||
| 6 October 2025 | Confirmation statement with updates | 25 September 2025 | ||
| 16 July 2025 | Accounts for a dormant company | 31 March 2025 |
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