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Salinas Topco Limited

Salinas Topco Limited is an active company incorporated on 22 June 2022 with the registered office located in London, Greater London. Salinas Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14189208
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 30 Jun30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10 Ledbury Mews North
London
W11 2AF
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was 11 Palace Court London W2 4LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jan 1986
Director • French • Lives in England • Born in Mar 1968
Director • Non Executive Director • British • Lives in England • Born in Jun 1967
Director • Swedish • Lives in UK • Born in Mar 1976
Mr Carl Michael Steve Harring
PSC • Swedish • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Academy Insurance Services Limited
Brendan Eamon McCafferty and Gilles Bernard Normand are mutual people.
Active
The Unbeatable Group Limited
Brendan Eamon McCafferty and Gilles Bernard Normand are mutual people.
Active
Vmans Limited
Brendan Eamon McCafferty and Gilles Bernard Normand are mutual people.
Active
Lawfront Holdings Limited
Carl Michael Steve Harring and Ms Rachel Katherine Reddy are mutual people.
Active
Salinas Midco Limited
Brendan Eamon McCafferty and Gilles Bernard Normand are mutual people.
Active
BDH Group Ltd
Brendan Eamon McCafferty and Gilles Bernard Normand are mutual people.
Active
Blixt Partners LLP
Carl Michael Steve Harring and Ms Rachel Katherine Reddy are mutual people.
Active
Npa Insurance Limited
Brendan Eamon McCafferty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.83M
Increased by £6.83M (%)
Turnover
£10.29M
Increased by £10.29M (%)
Employees
125
Increased by 125 (%)
Total Assets
£33.7M
Increased by £33.7M (+3369599900%)
Total Liabilities
-£40.6M
Increased by £40.6M (%)
Net Assets
-£6.91M
Decreased by £6.91M (-690700100%)
Debt Ratio (%)
120%
Increased by 120.5% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Group Accounts Submitted
5 Months Ago on 4 Apr 2025
Gilles Bernard Normand Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Ms Rachel Katherine Reddy Appointed
2 Years 2 Months Ago on 30 Jun 2023
Richard Beaven Resigned
2 Years 2 Months Ago on 30 Jun 2023
Richard Beaven Appointed
2 Years 2 Months Ago on 30 Jun 2023
Gilles Bernard Normand Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mr Brendan Eamon Mccafferty Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 5 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Gilles Bernard Normand as a director on 1 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 29 June 2023
Submitted on 30 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 21 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 21 Jan 2024
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 23 Aug 2023
Change of share class name or designation
Submitted on 2 Aug 2023
Repayment History
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