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The Salters' Management Company Limited

The Salters' Management Company Limited is an active company incorporated on 5 December 1996 with the registered office located in London, City of London. The Salters' Management Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03288112
Private limited company
Age
28 years
Incorporated 5 December 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 London Wall Place
London Wall Place
London
EC2Y 5DE
England
Same address for the past 7 years
Telephone
02076285962
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Professor Of Science Education • British • Lives in England • Born in Jan 1958
Director • Retired • British • Lives in England • Born in Jan 1968
Director • Retired • British • Lives in UK • Born in Jan 1959
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Newton-In-The-Willows Trust
Mr Alan John Kynoch Wordie is a mutual person.
Active
Coutts & Company
The Right Honourable The Lord Remnant Philip John Remnant is a mutual person.
Active
St.Swithuns School(Winchester)
John Richard Tyson is a mutual person.
Active
Oxford Instruments Plc
John Richard Tyson is a mutual person.
Active
Horseshoe Entertainment Limited
Mr Alan John Kynoch Wordie is a mutual person.
Active
Gut Feeling Ltd
John French Stebbing is a mutual person.
Active
Coutts Charitable Foundation
The Right Honourable The Lord Remnant Philip John Remnant is a mutual person.
Active
Salters' Education Resources Ltd
Dame Mary Doreen Archer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £315K (-19%)
Turnover
£2.14M
Decreased by £55K (-3%)
Employees
25
Same as previous period
Total Assets
£46.82M
Increased by £1.75M (+4%)
Total Liabilities
-£3.47M
Increased by £1.03M (+42%)
Net Assets
£43.35M
Increased by £721K (+2%)
Debt Ratio (%)
7%
Increased by 1.99% (+37%)
Latest Activity
Mr Matthew John Previte Appointed
2 Months Ago on 27 Jun 2025
Rupert Piers Vacher Resigned
2 Months Ago on 23 Jun 2025
Mr John Richard Tyson Appointed
2 Months Ago on 23 Jun 2025
Mr John Richard Franklin Appointed
2 Months Ago on 23 Jun 2025
Mr Richard Laird Peers Appointed
2 Months Ago on 23 Jun 2025
David John Basil Woodd Resigned
2 Months Ago on 23 Jun 2025
Lucy Caroline Stirling Resigned
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Dame Mary Doreen Archer Appointed
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Appointment of Mr Matthew John Previte as a director on 27 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Lucy Caroline Stirling as a director on 23 June 2025
Submitted on 26 Jun 2025
Termination of appointment of David John Basil Woodd as a director on 23 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Richard Laird Peers as a director on 23 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Rupert Piers Vacher as a director on 23 June 2025
Submitted on 26 Jun 2025
Appointment of Mr John Richard Tyson as a director on 23 June 2025
Submitted on 26 Jun 2025
Appointment of Mr John Richard Franklin as a director on 23 June 2025
Submitted on 26 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 3 Oct 2024
Appointment of Dame Mary Doreen Archer as a director on 18 July 2024
Submitted on 1 Aug 2024
Repayment History
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