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SALUS (TAMLAGHT) LTD

Dissolved Belfast

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
S

SALUS (TAMLAGHT) LTD

Other letting and operating of own or leased real estate

Founded 12 Jun 2020 Dissolved Belfast, Northern Ireland 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 21 Aug 2025
Net assets £1.10M £13.87K 2024 year on year
Total assets £2.28M £127.71K 2024 year on year
Total Liabilities £1.18M £113.84K 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Shean Dickson Merrick 38-42 Hill Street Belfast BT1 2LB Northern Ireland

Credit Report

Discover SALUS (TAMLAGHT) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2021–2024)

Cash in Bank

N/A

Decreased by £29.00 (-100%)

Net Assets

£1.10M

Decreased by £13.87k (-1%)

Total Liabilities

£1.18M

Decreased by £113.84k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Decreased by 2 (-4%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 2,210,000 Shares £549065.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Sept 2020302,500£9.15m£30.25
15 Sept 2020238,750£5.70m£23.88
15 Sept 2020534,375£28.56m£53.44
15 Sept 2020907,500£549016.91m£605k
15 Sept 2020226,875£5.15m£22.69

Officers

Officers

3 active 2 resigned
Status
Charles Alexander Felix LeachDirectorBritishEngland5512 Jun 2020Active
Graham DuffyDirectorBritishScotland5912 Jun 2020Active
Pankaj Krish SoniDirectorBritishEngland5110 Mar 2025Active

Shareholders

Shareholders (9)

Graham Duffy
3.4%
151,25025 Apr 2025
Salus Properties Ltd
0.0%
025 Apr 2025
Salus Properties Ltd
0.0%
025 Apr 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Charles Leach

British

Active
Notified 12 Jun 2020
Residence England
DOB June 1970
Nature of Control
  • Significant Influence Or Control

Cambridge Capital Partners Limited

United Kingdom

Active
Notified 15 Sept 2020
Nature of Control
  • Significant Influence Or Control

Bonl Spv 8 Limited

United Kingdom

Active
Notified 15 Sept 2020
Nature of Control
  • Significant Influence Or Control

Salus Properties Ltd

Ceased 14 Apr 2025

Ceased
See All Controllers

Group Structure

Group Structure

CAMBRIDGE CAPITAL PARTNERS LIMITED united kingdom
BONL SPV 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRICKOWNER INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent
BRICKOWNER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WCS (PROPERTY) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent
SEEDRS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SEEDRS LIMITED united kingdom
WOODSIDE GROUP HOLDINGS LIMITED united kingdom
SALUS (TAMLAGHT) LTD Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
1 Aug 2025InsolvencyLiquidation Receiver Appointment Of ReceiverView(7 pages)
3 Jul 2025AccountsAnnual accounts made up to 2024-07-31View(3 pages)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with updatesView(5 pages)
25 Apr 2025Persons With Significant ControlCessation of Salus Properties Ltd as a person with significant control on 2025-04-14View(1 page)
21 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)
1 Aug 2025 Insolvency

Liquidation Receiver Appointment Of Receiver

View Document(7 pages)
3 Jul 2025 Accounts

Annual accounts made up to 2024-07-31

View Document(3 pages)
25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with updates

View Document(5 pages)
25 Apr 2025 Persons With Significant Control

Cessation of Salus Properties Ltd as a person with significant control on 2025-04-14

View Document(1 page)

Recent Activity

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

5 months ago on 21 Aug 2025

Liquidation Receiver Appointment Of Receiver

6 months ago on 1 Aug 2025

Annual accounts made up to 2024-07-31

7 months ago on 3 Jul 2025

Confirmation statement made on 2025-04-25 with updates

9 months ago on 25 Apr 2025

Cessation of Salus Properties Ltd as a person with significant control on 2025-04-14

9 months ago on 25 Apr 2025