SF

SALTERS FARMS, LIMITED

Active

Company number 00506022

London, England · Incorporated 26 March 1952

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
74 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 26 March 1952 and registered in England and Wales, SALTERS FARMS, LIMITED remains an active private limited company, now trading for 74 years. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Highmoon Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: ADAIR, Melvyn Robert (appointed 17 November 2017) and MAHON, David Albert (appointed 17 November 2017). MAHON, David Albert serves as company secretary (appointed 17 November 2017). Eight former officers have previously served the company. Six people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 29 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 24 July 2026. The next is due by 7 August 2027. Companies House holds 115 filings for this company, most recently a confirmation statement filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£5,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000 GBP £1.000
Total 0

Officers

MD
MAHON, David Albert
Secretary
17 November 2017
AM
ADAIR, Melvyn Robert
Director
17 November 2017
MD
MAHON, David Albert
Director
17 November 2017
BK
BOLTON, Kim
Director · Resigned
1 May 2005
JT
JEEVES, Tracey Michelle
Director · Resigned
1 May 2005
SJ
SALTER, Jeane Elizabeth
Director · Resigned
2 October 2000
SR
SALTER, Robert David
Director · Resigned
2 October 2000
SI
SALTER, Iris May Rose
Secretary · Resigned
31 March 1999
SJ
SALTER, Joseph Victor Arthur
Director · Resigned
—
SR
SALTER, Ronald
Director · Resigned
—

Persons with significant control

PS
Highmoon Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Change Sail Address Company With Old Address New Address
Address
8 October 2015 View
Move Registers To Sail Company With New Address
Address
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Sail Address Company
Address
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2007 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2003 View
Legacy
Annual Return
9 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Small
Accounts
4 August 2000 View
Accounts With Accounts Type Small
Accounts
7 September 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Accounts With Accounts Type Small
Accounts
14 September 1998 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Small
Accounts
29 August 1997 View
Legacy
Annual Return
14 August 1997 View
Accounts With Accounts Type Full
Accounts
16 August 1996 View
Legacy
Annual Return
5 August 1996 View
Legacy
Annual Return
1 August 1995 View
Accounts With Accounts Type Small
Accounts
26 July 1995 View
Accounts With Accounts Type Small
Accounts
7 October 1994 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1993 View
Legacy
Annual Return
28 July 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1992 View
Legacy
Annual Return
30 July 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1991 View
Legacy
Annual Return
9 August 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Annual Return
23 August 1989 View
Accounts With Accounts Type Full
Accounts
27 September 1988 View
Legacy
Annual Return
27 September 1988 View
Accounts With Accounts Type Full
Accounts
16 September 1987 View
Legacy
Annual Return
16 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 September 1986 View
Legacy
Annual Return
17 September 1986 View
Miscellaneous
Miscellaneous
26 March 1952 View
Memorandum Articles
Incorporation
19 March 1952 View
Miscellaneous
Miscellaneous
19 March 1952 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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