CompanyTrack
4

46 SALISBURY ROAD MANAGEMENT LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
4

46 SALISBURY ROAD MANAGEMENT LIMITED

Buying and selling of own real estate

Founded 4 Feb 2006 Active London, England 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £-12.00 £13.00 2024 year on year
Total assets £1.37K £598.00 2024 year on year
Total Liabilities £1.38K £611.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover 46 SALISBURY ROAD MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£12.00

Decreased by £13.00 (-1300%)

Total Liabilities

£1.38k

Increased by £611.00 (+79%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 7 resigned
Status
Christina Anna MassosSecretaryUnknownUnknown30 May 2017Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom4910 Mar 2010Active
Mette BlackmoreSecretaryUnknownUnknown30 May 2017Active
Rickard Kelly ErikssonDirectorSwedishEngland5129 Dec 2008Active

Shareholders

Shareholders (1)

Rst Investments Limited
100.0%
18 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rst Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RST INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
46 SALISBURY ROAD MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-09-29View(3 pages)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-04 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-09-29View(3 pages)
28 Jun 2024AccountsAnnual accounts made up to 2023-09-30View(1 page)
7 May 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Sept 2025 Accounts

Annual accounts made up to 2024-09-29

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-04 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-09-29

28 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

7 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-29

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-02-04 with no updates

12 months ago on 19 Feb 2025

Annual accounts made up to 2023-09-29

1 years ago on 24 Sept 2024

Annual accounts made up to 2023-09-30

1 years ago on 28 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 May 2024