Saltburn Properties Limited

Active05130097 Private limited company
Incorporated
17 May 2004 (22 years)
Industry
Freight rail transport (49200)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Elstow Investments Ltd
Owned by
Stanislav Prokudin
Accounts type
Micro entity
Region
Greater London
Address
207 Regent Street
3rd Floor
London
W1B 3HH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born February 1969 (57)
Elstow Investments Ltd
Corporate Director · Appointed 7 April 2026
Corporate Secretary · Appointed 23 October 2013
Officer history (10 former)
7 April 2026
Appointed Elstow Investments Ltd as Corporate Director
7 April 2026
Resigned Hickson, Katherine Anne as Director
7 April 2026
Resigned Royston Industries Limited as Corporate Director
7 April 2026
Appointed Cooper, Richard Laurence as Director
23 April 2018
Appointed Hickson, Katherine Anne as Director
23 April 2018
23 October 2013
Resigned Chambers Directors Limited as Corporate Director
23 October 2013
Appointed Elstow Secretaries Limited as Corporate Secretary
23 October 2013
23 October 2013
Appointed Royston Industries Limited as Corporate Director
23 October 2013
Resigned Barber, Arthur Keith as Director
1 November 2012
Resigned Chambers Directors Ltd as Corporate Director
1 November 2012
Appointed Chambers Directors Ltd as Corporate Director
1 June 2012
Appointed Chambers Directors Limited as Corporate Director
1 May 2012
Resigned Chambers Secretaries Limited as Corporate Secretary
1 April 2012
Appointed Barber, Arthur Keith as Director
1 April 2012
Resigned Chambers Directors Limited as Corporate Director
22 June 2004
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
22 June 2004
Resigned Premier Directors Limited as Corporate Director
21 June 2004
Appointed Chambers Directors Limited as Corporate Director
21 June 2004
Appointed Chambers Secretaries Limited as Corporate Secretary
17 May 2004
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
17 May 2004
Appointed Premier Directors Limited as Corporate Director

Ownership 1 active

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

Stanislav Prokudin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born August 1993 (33)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£1,121,803)
Employees
1
Debt Ratio
151%
Current Ratio
0.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2024 2025 (£849,535) (£1,051,559) (£1,120,077) (£1,121,803)
Balance sheet detail
2025202420212020
Fixed Assets£722,222£722,222
Current Assets£1,457,467£1,457,467£2,232,975£2,436,269
Debtors£761,760£832,879
Creditors (< 1 year)£3,301,492£3,299,766£3,284,534£3,285,804
Net Current Assets(£1,844,025)(£1,842,299)(£1,051,559)(£849,535)
Net Assets(£1,121,803)(£1,120,077)(£1,051,559)(£849,535)
Shareholder Funds(£1,121,803)(£1,120,077)(£1,051,559)(£849,535)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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