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Saltbox Business Park (Management) Limited

Saltbox Business Park (Management) Limited is an active company incorporated on 3 December 2019 with the registered office located in Salford, Greater Manchester. Saltbox Business Park (Management) Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12345099
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP
United Kingdom
Address changed on 17 Mar 2023 (2 years 7 months ago)
Previous address was Ham Farm Main Road Bosham Chichester PO18 8EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1971
Director • Finance Director • British • Lives in England • Born in Apr 1981
Director • Managing Director • British • Lives in England • Born in Feb 1971
Kelly Moore
PSC • British • Lives in Jersey • Born in Jan 1979
Philip Lawrence Turpin
PSC • British • Lives in Jersey • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kier (Catterick) Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Solum Regeneration Epsom (GP) Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Solum Regeneration Epsom (GP Subsidiary) Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Sydenham Nominee Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Sydenham GP Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Sydenham GP Holdco Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier (Southampton) Investment Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier MBS Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34.59K
Increased by £12.46K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.44K
Increased by £2.44K (+6%)
Total Liabilities
-£43.27K
Increased by £2.44K (+6%)
Net Assets
£169
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Charles George William Crowe Resigned
4 Months Ago on 13 Jun 2025
Mr Lee Howard Appointed
4 Months Ago on 13 Jun 2025
Kier Pgim Logistics (Bognor) Limited (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Philip Lawrence Turpin (PSC) Appointed
3 Years Ago on 20 Jul 2022
Kier Pgim Logistics (Bognor) Limited (PSC) Appointed
3 Years Ago on 24 Jan 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 28 Aug 2025
Change of details for Kier Pgim Logistics (Bognor) Limited as a person with significant control on 12 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Lee Howard as a director on 13 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Charles George William Crowe as a director on 13 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Aug 2023
Notification of Kier Pgim Logistics (Bognor) Limited as a person with significant control on 24 January 2022
Submitted on 11 Aug 2023
Notification of Kelly Moore as a person with significant control on 20 July 2022
Submitted on 3 Aug 2023
Repayment History
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