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Salad Holdings Limited

Salad Holdings Limited is an active company incorporated on 29 September 2017 with the registered office located in London, Greater London. Salad Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10988702
Private limited company
Age
8 years
Incorporated 29 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Salad Holdings Limited
Contact Update Details
Address
49 Greek Street
London
W1D 4EG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alexander David George Marsh
Director • Director • British • Lives in England • Born in May 1980
Lord Iain Mackenzie McNicol
Director • Lord • Scottish • Lives in UK • Born in Aug 1969
Phillip Justin Hyett
Director • Chartered Accountant • British • Lives in England • Born in Nov 1982
Alan Campbell
Director • British • Lives in England • Born in Aug 1963
Tim Patrick Rooney
Director • Ceo • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Salad Finance Limited
Alexander David George Marsh and Phillip Justin Hyett are mutual people.
Active
Salad Technologies Limited
Phillip Justin Hyett and Alexander David George Marsh are mutual people.
Active
Saladbrook Lending Limited
Tim Patrick Rooney and Phillip Justin Hyett are mutual people.
Active
Salad CB Lending Limited
Tim Patrick Rooney and Phillip Justin Hyett are mutual people.
Active
Salad Pam Lending Limited
Phillip Justin Hyett and Tim Patrick Rooney are mutual people.
Active
Salad CL Lending Limited
Phillip Justin Hyett and Tim Patrick Rooney are mutual people.
Active
Salad F4a Lending Limited
Phillip Justin Hyett and Tim Patrick Rooney are mutual people.
Active
Salad Affinity Limited
Phillip Justin Hyett and Alexander David George Marsh are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£291
Increased by £183 (+169%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.09M
Decreased by £28.52K (-1%)
Total Liabilities
-£502.54K
Increased by £48.54K (+11%)
Net Assets
£1.59M
Decreased by £77.06K (-5%)
Debt Ratio (%)
24%
Increased by 2.61% (+12%)
See 10 Year Full Financials
Latest Activity
Mr Alexander Marsh Appointed
17 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Lord Iain Mackenzie Mcnicol Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
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Get Credit Report
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Documents
Appointment of Mr Alexander Marsh as a director on 13 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Lord Iain Mackenzie Mcnicol as a director on 1 January 2025
Submitted on 7 Jan 2025
Certificate of change of name
Submitted on 11 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 12 Oct 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 4 Oct 2022
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Repayment History
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