SL

SALBOY LIMITED

Active

Company number 09123542

Salford, England · Incorporated 9 July 2014

Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, M5 4ZG, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£50,103,734
Shares allotted
50,103,734
Latest round
3 October 2023

Company overview

SALBOY LIMITED is an active private limited company incorporated on 9 July 2014 and registered in England and Wales. The company’s registered office is at Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, M5 4ZG. It is classified under SIC code 82990, other business support service activities not elsewhere classified.

The most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 29 June 2026 and is not overdue.

The board consists of three directors: Simon Anthony Ismail (appointed 11 July 2014), Peter Daniel Done (appointed 9 July 2014), and Joanne Elizabeth Ismail (appointed 4 January 2021), all of British nationality and resident in England.

Persons with significant control are Mr Fred Done (notified 6 April 2016) together with Mrs Joanne Louise Whittaker and Mrs Nicola Anne Done Orrell (both notified 24 March 2026), each holding 75–100% of the voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated. The most recent filing was a confirmation statement with no updates on 29 June 2026, following an update to the memorandum and articles on 2 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Joanne Louise Whittaker
Born August 1977
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2026
PS
Mrs Nicola Anne Done Orrell
Born January 1970
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2026
PS
Fred Done Property Trading Group Limited
Ownership Of Shares 75 To 100 Percent
24 March 2026
PS
Mr Fred Done
Born March 1943
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
3 October 2023
REDEEMABLE PREFERENCE · 31,817,758 shares allotted
£31,817,758
27 October 2022
REDEEMABLE PREFERENCE · 18,285,976 shares allotted
£18,285,976
Total (2 rounds, 50,103,734 shares)
£50,103,734

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Memorandum Articles
Incorporation
2 May 2026 View
Resolution
Resolution
2 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Accounts With Accounts Type Group
Accounts
16 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Group
Accounts
7 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
12 October 2023 View
Capital Allotment Shares
Capital
11 October 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Accounts With Accounts Type Group
Accounts
29 December 2022 View
Resolution
Resolution
10 November 2022 View
Memorandum Articles
Incorporation
10 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2022 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Accounts With Accounts Type Group
Accounts
7 December 2021 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Incorporation Company
Incorporation
9 July 2014 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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