G.R. Salter & Son Limited

Active03751109 Private limited company
Incorporated
13 April 1999 (27 years)
Industry
Construction of domestic buildings (41202)
Sale of used cars and light motor vehicles (45112)
Owned by
Justin Peter Werb
Luke Mole
Accounts type
Total exemption full
Region
South West
Address
The Mews
Queen Street
Colyton
EX24 6JU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2022
British
Born July 1979 (47)
Director · Appointed 13 July 2022
Also at George Harvey Management Limited (proposed for strike-off), Incider Ltd (proposed for strike-off), George-Harvey Limited · more companies
British
Born August 1970 (56)
Officer history (5 former)
13 July 2022
Appointed Mole, Luke as Director
13 July 2022
Appointed Werb, Justin Peter as Director
13 July 2022
Resigned Wakley, Cynthia Violet as Secretary
13 July 2022
Resigned Salter, Graham Roy as Director
22 February 2007
Appointed Wakley, Cynthia Violet as Secretary
22 February 2007
Resigned Fry, Jamie Lee as Secretary
14 April 2002
Appointed Fry, Jamie Lee as Secretary
10 April 2002
Resigned Wakley, Cynthia Violet as Secretary
13 April 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
13 April 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
13 April 1999
Appointed Wakley, Cynthia Violet as Secretary
13 April 1999
Appointed Salter, Graham Roy as Director

Ownership 2 active

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

Individual · Notified 13 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Individual · Notified 13 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Former controllers (1)
13 July 2022
Ceased Graham Roy Salter — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,927
Cash
£3,063
Debt Ratio
73%

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,242 £1,428 £100 (£1,349) £6,071 £3,927
Balance sheet detail
202520242023202220212020
Fixed Assets£11,200£0£8,272£10,348
Current Assets£3,163£9,884£150£599£21,141£10,419
Debtors£100£100£100
Cash£3,063£9,784£50
Creditors (< 1 year)£499£27,985£17,913
Net Current Assets(£6,415)£100(£6,844)(£7,106)
Net Assets£3,927£6,071(£1,349)£100£1,428£3,242
Shareholder Funds£100£1,428£3,242

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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