Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Salmon Properties Ltd
- Incorporated
- 24 August 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 1.05411 - 413 Oxford StreetLondonW1C 2PE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2019
British
Born December 1963 (62)
Director · Appointed 16 October 2019
British
Born July 1986 (40)
Officer history (16 former)
4 November 2024
Resigned Sutton, Chloe as Secretary
26 September 2022
Appointed Sutton, Chloe as Secretary
26 September 2022
Resigned Mernin, Clare as Secretary
16 October 2019
16 October 2019
16 October 2019
Appointed Mernin, Clare as Secretary
16 October 2019
Resigned Sheehan, Daniel Francis as Secretary
16 October 2019
16 October 2019
1 July 2013
Appointed Sheehan, Daniel Francis as Secretary
22 May 2013
30 April 2008
30 April 2008
6 March 2008
6 March 2008
6 March 2008
5 January 2005
4 January 2005
4 January 2005
31 January 2004
31 January 2004
22 November 2001
22 November 2001
22 November 2001
22 November 2001
6 December 1999
6 December 1999
6 December 1999
6 December 1999
6 December 1999
6 December 1999
6 December 1999
24 August 1999
24 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 02424275
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Salmon Developments Limited Owns 75–100% of shares
Salmon Developments Horley Limited Owns 75–100% of shares
Salmon Developments Orbital A3 Limited Owns 75–100% of shares
Salmon Developments Rothwell Limited Owns 75–100% of shares
Salmon Developments Stonehouse 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 This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £118,412
- Cash
- £113,604
- Employees
- 2
- Current Ratio
- 17.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £125,604 | £94,755 | £5,833 | £299,613 | £424,793 |
| Debtors | £0 | £468 | |||
| Cash | £113,604 | £2,030 | £2,036 | £299,613 | £424,325 |
| Creditors (< 1 year) | £7,192 | £31,942 | £1,022 | £127,221 | £426,020 |
| Net Current Assets | £118,412 | £62,813 | £4,811 | £172,392 | (£1,227) |
| Net Assets | £118,412 | £62,813 | £4,811 | ||
| Shareholder Funds | £118,412 | £62,813 | £4,811 | £172,392 | (£1,227) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 22 April 2026 | Registered office address changed | |||
| 22 April 2026 | Registered office address changed | |||
| 6 March 2026 | Registered office address changed | |||
| 15 September 2025 | Total exemption full accounts | 31 December 2024 |
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