FDL Salterns Limited

Active10443996 Private limited company
Incorporated
25 October 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
Bayside Business Centre 1 Sovereign Business Park
Willis Way
Poole
BH15 3TB

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2016
Also at Brillbeck Developments Limited (proposed for strike-off), Fresh Homes (Bournemouth) Limited (proposed for strike-off) · more companies
British
Born September 1954 (72)
Edge, Richard James
Director · Appointed 25 October 2016
British
Born December 1981 (44)

Ownership 2 active

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

Corporate entity · Notified 1 June 2023
Owns 25–50% of shares
Limited Company
Reg. no. 08253667
Corporate entity · Notified 23 December 2016
Owns 25–50% of shares
Limited Liability Partnership
Reg. no. Oc399747
Former controllers (1)
1 June 2023
Ceased Fresh Homes (Bournemouth) Ltd — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited This company Owns 25–50% of shares
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Leil Virgo Holdco Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2023 2024 £236,893 £185,092 £98,396 £95,891
Balance sheet detail
202420232022202120202019
Current Assets£161,100£5,894,705£8,798,803
Debtors£161,100£161,100£1,227,658£18,781£7,419£931
Cash£0£1,575£2,066,335£2,428£24,991
Creditors (< 1 year)£65,209£62,704£913,680£801,672£2,750,697£5,778,259
Creditors (> 1 year)£1,006,311£2,958,916£2,783,651
Net Current Assets£95,891£98,396£3,144,008£3,020,544
Net Assets£185,092£236,893
Shareholder Funds£95,891£98,396£185,092£236,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Compulsory strike-off action has been discontinued
27 October 2026Confirmation statement with no updates24 October 2026
5 August 2026Registered office address changed
6 November 2025Confirmation statement with no updates24 October 2025
27 October 2025Total exemption full accounts31 October 2024
Show all recent filings

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