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Salus Midco 1 Limited

Salus Midco 1 Limited is an active company incorporated on 20 June 2023 with the registered office located in Wokingham, Berkshire. Salus Midco 1 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14948015
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Fishponds Estate
Fishponds Road
Wokingham
Berkshire
RG41 2QJ
United Kingdom
Address changed on 13 Oct 2023 (2 years ago)
Previous address was 5 Marble Arch London W1H 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • Dutch • Lives in Netherlands • Born in Dec 1983
Salus Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Technical Services Limited
Christopher John Wright is a mutual person.
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Avia Technique Limited
Christopher John Wright is a mutual person.
Active
Skaero UK Limited
Christopher John Wright is a mutual person.
Active
Reheat Aero Limited
Christopher John Wright is a mutual person.
Active
Salus Bidco Limited
Christopher John Wright is a mutual person.
Active
Salus Topco Limited
Christopher John Wright is a mutual person.
Active
Salus Midco 2 Limited
Christopher John Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£120.22M
Decreased by £2.96M (-2%)
Total Liabilities
-£20.25M
Increased by £1.99M (+11%)
Net Assets
£99.97M
Decreased by £4.94M (-5%)
Debt Ratio (%)
17%
Increased by 2.02% (+14%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 11 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
2 Years Ago on 13 Oct 2023
David Arthur Mackenzie Resigned
2 Years 3 Months Ago on 20 Jul 2023
Michael David Towers Resigned
2 Years 3 Months Ago on 20 Jul 2023
Mr Christopher John Wright Appointed
2 Years 3 Months Ago on 20 Jul 2023
Bernard Te Beek Appointed
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Feb 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 23 Aug 2024
Repayment History
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