# Salte Limited

## Details

- **Company number:** [08601827](https://find-and-update.company-information.service.gov.uk/company/08601827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2013
- **Registered office:** THE OLD PUMP HOUSE, OBORNE ROAD, SHERBORNE, DT9 3RX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Six Tall Pines Limited](/group/105565) (9 companies)



## 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 | - |



## Owned by

Salte Limited → [MAX Oliver Developments Ltd](/company/07307746)



## Controls

- [Salt Group Management Limited](/company/16947818) (16947818)



## Directors' other companies

- [HOLDING, Francis Philip Jiri](/person/5435618) - director at [Carrick Roads Limited](/company/13460083)
- [HOLDING, Francis Philip Jiri](/person/5435618) - director at [Trelew Limited](/company/13466862)
- [SOUTHALL, Max Oliver](/person/5435507) - director at [Polly Moore Homes Limited](/company/09106254)
- [SOUTHALL, Max Oliver](/person/5435507) - director at [82 Loftus Road Limited](/company/10080226)
- [SOUTHALL, Max Oliver](/person/5435507) - director at [Carrick Roads Limited](/company/13460083)



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