Saltire Services Limited

Active04836428 Private limited company
Incorporated
17 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Susan Mary Smith
Owned by
Susan Mary Smith
Sylvester Ian Smith
Accounts type
Total exemption full
Region
South West
Address
Herston Cross House
230 High Street
Swanage
BH19 2PQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Susan Mary
Director · Appointed 8 October 2009
British
Born January 1949 (77)
Smith, Susan Mary
Secretary · Appointed 17 July 2003
British
Director · Appointed 17 July 2003
British
Born August 1950 (76)
Officer history (2 former)
8 October 2009
Appointed Smith, Susan Mary as Director
17 July 2003
Appointed Smith, Susan Mary as Secretary
17 July 2003
Appointed Smith, Sylvester Ian as Director
17 July 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 July 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 July 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 July 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Mary Smith
Individual · Notified 5 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)
Former controllers (1)
20 July 2020
Ceased Sylvester Ian Smith — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£265,119
Cash
£17,656
Employees
2
Debt Ratio
34%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £262,597 £251,573 £254,477 £256,333 £261,970 £265,119
Balance sheet detail
202520242023202220212020
Fixed Assets£381,368£381,121£381,182£380,702£233,708£393,306
Current Assets£17,656£29,341£33,539£52,451£21,206£24,350
Debtors£0£709
Cash£17,656£29,341£33,539£52,451£21,206£23,641
Net Current Assets(£116,162)(£119,151)(£124,849)(£126,225)£17,865(£130,709)
Net Assets£265,119£261,970£256,333£254,477£251,573£262,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates17 July 2026
20 July 2026Total exemption full accounts31 July 2025
23 July 2025Confirmation statement with updates17 July 2025
5 June 2025Total exemption full accounts31 July 2024
15 May 2025Change of details for a person with significant control
Show all recent filings

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