Salisbury Asset Co Limited

Active13712761 Private limited company
Incorporated
29 October 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Catella AB
Accounts type
Small
Region
North West
Address
Upper Ground Floor
Bridgewater House
Whitworth Street
Manchester
M1 6LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Swedish
Born June 1981 (45)
Director · Appointed 12 November 2021
British
Born October 1962 (64)
Cooke, Simon
Director · Appointed 29 October 2021
British
Born November 1959
Officer history (3 former)
15 June 2026
Appointed Jansson, Per Gustav Andreas as Director
15 June 2026
Resigned Fischier, Michel Dominique Alexander as Director
27 November 2025
Appointed Fischier, Michel Dominique Alexander as Director
24 November 2025
Resigned Hult, Claes Alexander as Director
24 October 2024
Appointed Hult, Claes Alexander as Director
24 October 2024
Resigned Noble, Geoff as Director
12 November 2021
Appointed Sunley, James as Director
12 November 2021
Appointed Noble, Geoff as Director
29 October 2021
Appointed Cooke, Simon as Director

Ownership 1 active

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

Catella AB
Corporate entity · Notified 12 November 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 556079-1419

Holdings 1

Companies where Salisbury Asset Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 November 2021
Ceased Apam Ltd — Owns 75–100% of shares

Financials

Net Assets
(£141,609)
Cash
£219,462
Employees
3
Current Ratio
611.0x
Balance sheet detail
2023
Current Assets£8,992,287
Debtors£8,772,825
Cash£219,462
Creditors (< 1 year)£14,717
Creditors (> 1 year)£9,119,180
Net Current Assets£8,977,570
Net Assets(£141,609)
Shareholder Funds(£141,609)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026

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