Salte Limited
- Company number
- 08601827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- MAX Oliver Developments Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHALL, Max Oliver | Director | 29 Jan 2014 | |
| MACDONALD, William James | Director | 9 Jul 2013 | |
| HOLDING, Francis Philip Jiri | Director | 9 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francis Philip Jiri Holding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Feb 2021 |
| Mr Max Oliver Southall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Feb 2021 |
| Mr William James Macdonald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Feb 2021 |
| Max Oliver Developments Ltd | Ownership Of Shares 25 To 50 Percent | 1 Feb 2021 | |
| Six Tall Pines Limited | Ownership Of Shares 25 To 50 Percent | 1 Feb 2021 | |
| Port William Ltd | Ownership Of Shares 25 To 50 Percent | 1 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £11,079 | £503,337 | 0 |
| 31 Jul 2024 | - | £165,493 | 3 |
| 31 Jul 2023 | £412,149 | £69,189 | 3 |
| 31 Jul 2022 | £510,100 | £242,015 | 3 |
| 31 Jul 2021 | £426,211 | £304,963 | 3 |
| 31 Jul 2020 | £3,153,207 | £1,475,183 | 3 |
| 31 Jul 2019 | £3,191,500 | £4,378,478 | 3 |
| 31 Jul 2018 | - | £654,783 | - |
| 31 Jul 2017 | - | £39,077 | 3 |
| 31 Jul 2016 | £1,331,914 | £64,630 | - |
| 31 Jul 2015 | £1,405,573 | £2,315,091 | - |
| 31 Jul 2014 | - | £7,601 | - |
Connections
Owned by
Salte Limited → MAX Oliver Developments Ltd
Controls
- Salt Group Management Limited (16947818)
Directors’ other companies
- HOLDING, Francis Philip Jiri - Director at Carrick Roads Limited
- HOLDING, Francis Philip Jiri - Director at Trelew Limited
- SOUTHALL, Max Oliver - Director at Polly Moore Homes Limited
- SOUTHALL, Max Oliver - Director at 82 Loftus Road Limited
- SOUTHALL, Max Oliver - Director at Carrick Roads Limited
Companies at the same address
- Acom Holdings Ltd (17158677)
- Aerosynergy Limited (05499404)
- Aerowork Limited (13347594)
- Agincourt Holdings Ltd (14431026)
- AJS Plumbing & Heating Solutions Limited (11033449)
- Ambrose Business Services Ltd (11542179)
- Amolsa Holdings Limited (16853281)
- Andrews Building Services Limited (11178328)
- Andrews Lettings Ltd (13800033)
- Apple Orchard Homes Ltd (12599351)