Saltillo Ltd

Proposed for strike-off06994447 Private limited company
Incorporated
19 August 2009 (17 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Blair Robert Mills
Owned by
Blair Robert Mills
Accounts type
Total exemption full
Region
East of England
Address
The Barn 16
Nascot Place
Watford
WD17 4QT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mills, Blair Robert
Director · Appointed 5 February 2026
Canadian
Born December 1963 (62)
Officer history (10 former)
5 February 2026
Resigned Sachdev-Scanlon, Riannon Mary as Director
5 February 2026
Appointed Mills, Blair Robert as Director
14 August 2025
Appointed Sachdev-Scanlon, Riannon Mary as Director
14 August 2025
Resigned Hills, Michael Allan as Director
21 June 2022
Appointed Hills, Michael Allan as Director
21 June 2022
Resigned Gerrard, Samuel Piers as Director
27 December 2017
Appointed Gerrard, Samuel Piers as Director
21 December 2017
Resigned Swain, Stephen Anthony as Director
4 August 2015
Resigned Dowson, Simon Peter as Director
4 August 2015
Appointed Swain, Stephen Anthony as Director
4 August 2015
Resigned Harrison, Thomas as Director
31 July 2015
Resigned Emb Management Solutions Ltd as Corporate Director
28 May 2014
Appointed Dowson, Simon Peter as Director
28 May 2014
Appointed Harrison, Thomas as Director
28 May 2014
Appointed Emb Management Solutions Ltd as Corporate Director
28 May 2014
Resigned Bramble Secretaries Ltd as Corporate Secretary
28 May 2014
Resigned Harrison, Thomas as Director
26 October 2011
Appointed Bramble Secretaries Ltd as Corporate Secretary
26 October 2011
Resigned Bournewood Limited as Corporate Secretary
19 August 2009
Appointed Bournewood Limited as Corporate Secretary
19 August 2009
Appointed Harrison, Thomas as Director

Ownership 1 active

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

Blair Robert Mills
Individual · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born December 1963 (62)
Former controllers (4)
18 November 2025
Ceased Riannon Mary Sachdev-Scanlon — Owns 75–100% of shares
14 August 2025
Ceased Michael Allan Hills — Owns 75–100% of shares
21 June 2022
Ceased Samuel Piers Gerrard — Owns 75–100% of shares
21 December 2017
Ceased Stephen Anthony Swain — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£890
Cash
£13,243
Current Ratio
22.1x

Trend

Net Assets
£0 £50k £100k 2023 2024 2026 £53,893 £24,786 £890
Balance sheet detail
2026202420232022202120202019
Current Assets£14,803£31,051£57,917£58,462£37,533
Debtors£1,560£493£13,033£0£25,191
Cash£13,243£30,558£44,884£70,513£58,462£12,342£40,413
Creditors (< 1 year)£670(£295)£88£6,006£5,531£2,509£2,804
Net Current Assets£14,133£31,346£57,829£64,507£52,931£35,024£37,609
Net Assets£890£24,786£53,893
Shareholder Funds£890£24,786£53,893£64,507£52,931£35,024£37,609

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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