Company information:
Salmon Management And Finance Limited (No: 00473430)
Address: C/O LANDMARK CHARTERED ACCOUNTANTS LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, WD25 7GS, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-1949
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: PAUL FREDERICK CHARLES FAIRBAIRN ( DOB: Jun-1982 From: Dec-2019 )
Current Director: PAUL FREDERICK CHARLES FAIRBAIRN ( DOB: Jun-1982 From: Dec-2019 )
Current Director: MAURICE BERTRAM GLUCK ( DOB: Dec-1930 From: Oct-1991 )
Current Director: HAROLD CHARLES WILSON ( DOB: Feb-1955 From: Dec-2017 )
Resigned Director: ARTHUR DAVID BOWYER ( DOB: Aug-1940 From: Jul-1996 To: Sep-1996 )
Resigned Director: LINDSAY NEWMAN ( DOB: Oct-1949 From: Oct-1991 To: Dec-2017 )
Resigned Director: PAUL JEREMY ROGER NEWMAN ( DOB: Mar-1951 From: Jul-2012 To: Apr-2022 )
Resigned Secretary: JANE BELINDA HAVERGAL ( From: Dec-1999 To: Jan-2015 )
Resigned Secretary: LINDSAY NEWMAN ( DOB: Oct-1949 From: Oct-1991 To: Dec-2017 )
Resigned Secretary: JULIAN JACOB TOBIN ( DOB: Aug-1927 From: Jul-1998 To: Nov-1999 )
Persons of Significant Control:
Reva Salmon Will Trust, Grant Thornton House 22 Melton Street, London, NW1 2EP, Uk: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Jack Salmon Will Trust, Grant Thornton House 22 Melton Street, London, NW1 2EP, Uk: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Dennis Salmon Will Trust, Grant Thornton House 22 Melton Street, London, NW1 2EP, Uk: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Cripps Trust Corporation Limited, Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-23)
Isobel Jean Hunter, C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-06)
Penelope Jacqueline Warr, C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-06)
Jacqueline Mary Oates, C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-06, Ceased: 2021-10-11)
Mr Arthur David Bowyer, C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-23)
Maurice Bertram Gluck, C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 6,201,124 | 4,151,007 | 4,784,448 | 6201124.0,0.0,4151007.0,4784448.0 | |
| Fixed assets / Property, plant and equipment | 3,456 | 3,154 | 2,468 | 3456.0,0.0,3154.0,2468.0 | |
| Fixed assets / Investments, fixed assets | 6,197,668 | 4,147,853 | 4,781,980 | 6197668.0,0.0,4147853.0,4781980.0 | |
| Current assets | 20,018,532 | 19,945,252 | 19,672,225 | 20018532.0,0.0,19945252.0,19672225.0 | |
| Current assets / Debtors | 19,515,925 | 8,693,841 | 10,130,481 | 19515925.0,0.0,8693841.0,10130481.0 | |
| Current assets / Cash at bank and on hand | 502,607 | 11,251,411 | 577,004 | 502607.0,0.0,11251411.0,577004.0 | |
| Net current assets (liabilities) | 19,741,343 | 19,623,863 | 19,446,274 | 19741343.0,0.0,19623863.0,19446274.0 | |
| Creditors / Trade creditors / trade payables | 4,902 | 65,584 | 64,646 | 4902.0,0.0,65584.0,64646.0 | |
| Net assets (liabilities) | 25,942,467 | 23,774,870 | 24,214,768 | 25942467.0,0.0,23774870.0,24214768.0 | |
| Equity / share capital and reserves | 25,942,467 | 25,439,157 | 23,774,870 | 24,214,768 | 25942467.0,25439157.0,23774870.0,24214768.0 |