Salboy (Liverpool Road) Limited

Active13950024 Private limited company
Incorporated
2 March 2022 (4 years)
Industry
Development of building projects (41100)
Owned by
Simon Anthony Ismail
Fred Done
Accounts type
Total exemption full
Region
North West
Address
Douglas House
Green Street
Wigan
WN3 4DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ownership 3 active

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

Corporate entity · Notified 3 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15828799
Individual · Notified 2 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)
Fred Done
Individual · Notified 2 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)
Former controllers (1)
3 September 2024
Ceased Lee Scott Mccarren — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Domis Property Group Limited Owns 75–100% of shares
Casana Limited Owns 75–100% of shares
Domis Construction Limited Owns 75–100% of shares
FG Victoria House Ltd Has significant influence or control
Domis CW (Luv) Limited Owns 75–100% of shares
Luv3 Holdco (CW) Limited Owns 75–100% of shares
Domis Developments Limited Owns 75–100% of shares
Carlton Gate Limited Owns 75–100% of shares
Domis Plant Limited Owns 75–100% of shares
Domis Utilities Limited Owns 75–100% of shares
Douglas House Holdings Limited Owns 75–100% of shares
Landscape Holdco Limited Owns 75–100% of shares
Landscape Academy and Research Ltd Owns 75–100% of shares
Landscape Tradeco Limited Owns 75–100% of shares
Urban Landscapes Design Ltd Owns 75–100% of shares
Wright Landscapes Limited Owns 75–100% of shares
Matic Building Services Limited Owns 75–100% of shares
Novo Integration Ltd Owns 75–100% of shares
Salboy Central Limited Owns 25–50% of shares
Salboy Central (SPV Co 1) Limited Owns 75–100% of shares
Salboy Central Commercial Limited Owns 75–100% of shares
Viadux Block 2 Management Company Limited Holds 75–100% of voting rights
Viadux Estate Management Company Limited Holds 75–100% of voting rights
Salboy (Liverpool Road) Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,892)
Cash
£91,224

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 2025 (£3,688) (£5,038) (£3,892)
Balance sheet detail
202520242023
Current Assets£3,484,214£3,314,100£2,287,313
Debtors£388£458£6,533
Cash£91,224£134,813£7,695
Creditors (< 1 year)£3,666£35,344
Creditors (> 1 year)£3,315,472£2,255,657
Net Current Assets£3,482,179£3,310,434£2,251,969
Net Assets(£3,892)(£5,038)(£3,688)
Shareholder Funds(£3,892)(£5,038)(£3,688)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
19 December 2025Total exemption full accounts31 March 2025
7 March 2025Change of details for a person with significant control
7 March 2025Confirmation statement with updates1 March 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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