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Salmon Finance 1 Limited

Salmon Finance 1 Limited is a dormant company incorporated on 5 April 1954 with the registered office located in Watford, Hertfordshire. Salmon Finance 1 Limited was registered 71 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00531759
Private limited company
Age
71 years
Incorporated 5 April 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (13 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Salmon Finance 1 Limited
Contact
Address
C/O Landmark Chartered Accountants Leavesden Park
5 Hercules Way
Watford
WD25 7GS
United Kingdom
Same address for the past 7 years
Telephone
08453887602
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Paul Frederick Charles Fairbairn
Director • Director • Solicitor • British • Lives in UK • Born in Jun 1982
Mr Maurice Bertram Gluck
Director • Chartered Accountant • British • Born in Dec 1930
Harold Charles Wilson
Director • Accountant • British • Lives in UK • Born in Feb 1955
Salmon Management And Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Salmon Finance 3 Limited
Mr Maurice Bertram Gluck, Harold Charles Wilson, and 1 more are mutual people.
Active
Poland Street Properties Limited
Mr Maurice Bertram Gluck, Harold Charles Wilson, and 1 more are mutual people.
Active
Salmon Management And Finance Limited
Mr Maurice Bertram Gluck, Harold Charles Wilson, and 1 more are mutual people.
Active
Salmon Finance 2 Limited
Mr Maurice Bertram Gluck, Harold Charles Wilson, and 1 more are mutual people.
Active
Cripps Trustees Limited
Paul Frederick Charles Fairbairn is a mutual person.
Active
Cripps Trust Corporation Limited
Paul Frederick Charles Fairbairn is a mutual person.
Active
Marklake Limited
Paul Frederick Charles Fairbairn is a mutual person.
Active
Cripps LLP
Paul Frederick Charles Fairbairn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.97K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27.97K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Harold Charles Wilson Appointed
1 Year Ago on 22 Aug 2024
Mr Paul Frederick Charles Fairbairn Appointed
1 Year Ago on 22 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 4 Sep 2025
Appointment of Mr Paul Frederick Charles Fairbairn as a director on 22 August 2024
Submitted on 13 Nov 2024
Appointment of Mr Harold Charles Wilson as a director on 22 August 2024
Submitted on 13 Nov 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 7 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Jul 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 15 August 2022 with no updates
Submitted on 23 Aug 2022
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Repayment History
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