CompanyTrack
S

SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED

Active Salford

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basisOther business support service activities n.e.c.
S

SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED

Management of real estate on a fee or contract basis

Founded 3 Dec 2019 Active Salford, United Kingdom 0 employees
Management of real estate on a fee or contract basisOther business support service activities n.e.c.
Accounts Submitted 27 Mar 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £169.00 £0.00 2024 year on year
Total assets £43.44K £2.44K 2024 year on year
Total Liabilities £43.27K £2.44K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2nd Floor Optimum House Clippers Quay Salford M50 3XP United Kingdom

Credit Report

Discover SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£34.59k

Increased by £12.46k (+56%)

Net Assets

£169.00

Total Liabilities

£43.27k

Increased by £2.44k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 5 resigned
Status
Lee HowardDirectorBritishEngland4413 Jun 2025Active
Leigh Parry ThomasDirectorBritishEngland5524 Mar 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Philip Lawrence Turpin

British

Active
Notified 20 Jul 2022
Residence Jersey
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Kelly Moore

British

Active
Notified 20 Jul 2022
Residence Jersey
DOB January 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Kier Pgim Logistics (bognor) Limited

United Kingdom

Active
Notified 24 Jan 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kier Pgim Logistics (bognor) Limited

Ceased 20 Jul 2022

Ceased

Landlink Developments 1 Limited

Ceased 2 Aug 2022

Ceased

Group Structure

Group Structure

KIER LOGISTICS (BOGNOR) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KIER SOUTHWARK HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent
KIER PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GROUP PLC united kingdom
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-15 with no updatesView(3 pages)
25 Jul 2025Persons With Significant ControlChange to Kier Pgim Logistics (Bognor) Limited as a person with significant control on 2025-06-12View(2 pages)
23 Jun 2025OfficersTermination of Charles George William Crowe as director on 2025-06-13View(1 page)
23 Jun 2025OfficersAppointment of Mr Lee Howard as director on 2025-06-13View(2 pages)
27 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-15 with no updates

25 Jul 2025 Persons With Significant Control

Change to Kier Pgim Logistics (Bognor) Limited as a person with significant control on 2025-06-12

23 Jun 2025 Officers

Termination of Charles George William Crowe as director on 2025-06-13

23 Jun 2025 Officers

Appointment of Mr Lee Howard as director on 2025-06-13

27 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-15 with no updates

5 months ago on 28 Aug 2025

Change to Kier Pgim Logistics (Bognor) Limited as a person with significant control on 2025-06-12

6 months ago on 25 Jul 2025

Termination of Charles George William Crowe as director on 2025-06-13

7 months ago on 23 Jun 2025

Appointment of Mr Lee Howard as director on 2025-06-13

7 months ago on 23 Jun 2025

Annual accounts made up to 2024-06-30

10 months ago on 27 Mar 2025