Salutis Solutions Limited

Active07011611 Private limited company
Incorporated
7 September 2009 (17 years)
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Micro entity
Region
South West
Address
C/o Mwr Accountants 1st Floor
Blackdown House
Blackbrook Business Park
Taunton
TA1 2PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born January 1958 (68)
Director · Appointed 7 September 2009
British
Born March 1956 (70)
Secretary · Appointed 7 September 2009
British
Officer history (3 former)
10 September 2026
Appointed Mackellar, James Gordon as Director
10 September 2026
Resigned Gibbons, Susan as Director
18 September 2018
Appointed Gibbons, Susan as Director
24 January 2018
Resigned Evans, Martin, Mr. as Director
7 September 2009
Appointed Gibbons, Keith as Director
7 September 2009
Appointed Gibbons, Keith Peter, Mr. as Secretary
7 September 2009
Appointed Evans, Martin, Mr. as Secretary
7 September 2009
Resigned Evans, Martin, Mr. as Secretary
7 September 2009
Appointed Evans, Martin, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07476626
Former controllers (2)
10 September 2026
Ceased Keith Gibbons — Has significant influence or control
17 July 2026
Ceased Susan Gibbons — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£69
Employees
1

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £4,354 £6,354 £2,868 £1,834 £69
Balance sheet detail
202520242023202220212020
Current Assets£609£2,384£3,518£14,603£12,360£3,476
Debtors£493
Cash£2,983
Creditors (< 1 year)£0£7,469£7,226£750
Net Current Assets£609£2,384£3,518£7,134£5,134£2,726
Net Assets£69£1,834£2,868£6,354£4,354
Shareholder Funds£69£1,834£2,868£6,354£4,354£2,726

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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