SALUNDA LIMITED

Active - Accounts Filed

General Information

NAME
SALUNDA LIMITED

COMPANY NUMBER
05230854

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
14/09/2004 (20 years and 1 months old)

WEBSITE
salunda.com

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/09/2004 09/07/2013
OXFORD RF SENSORS LIMITED

REGISTERED ADDRESS

6 AVONBURY BUSINESS PARK, HOWES LANE, BICESTER
OXFORDSHIRE
OX26 2UA

Telephone: 01865331000
TPS: No

TRADING ADDRESSES

Unit 6
Avonbury Business Park
Howes Lane
Bicester, Oxfordshire
OX26 2UA

Telephone: 331000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

72.56%

NET WORTH

£6.4M

79.61%

TOTAL LIABILITIES

£1.8M

35.95%

NET ASSETS

£7.1M

69.94%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Company Secretary Phillip Graeme Neil Coe (931464550) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SALUNDA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

72.56%

NET WORTH

£6.4M

79.61%

TOTAL LIABILITIES

£1.8M

35.95%

NET ASSETS

£7.1M

69.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (PARKWALK) NOMINEES LIMITED A/C PARKWALK	Owned: 27.84 %	Shares: 148,247,017	Price per share: £1.00	Total Value: £148,247,017.00
DUNEDIN CAPITAL LIMITED	Owned: 22.57 %	Shares: 120,167,658	Price per share: £1.00	Total Value: £120,167,658.00
IP2IPO LIMITED	Owned: 19.69 %	Shares: 104,846,581	Price per share: £1.00	Total Value: £104,846,581.00
TT NOMINEES LIMITED	Owned: 10.06 %	Shares: 53,571,428	Price per share: £1.00	Total Value: £53,571,428.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 5.01 %	Shares: 26,674,459	Price per share: £1.00	Total Value: £26,674,459.00
CITRINE INVESTMENTS LIMITED	Owned: 4.25 %	Shares: 22,631,389	Price per share: £1.00	Total Value: £22,631,389.00
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF I	Owned: 3.54 %	Shares: 18,867,925	Price per share: £1.00	Total Value: £18,867,925.00
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF IV	Owned: 2.68 %	Shares: 14,285,714	Price per share: £1.00	Total Value: £14,285,714.00
CATHERINE SHAN FINLAY	Owned: 1.47 %	Shares: 7,844,022	Price per share: £1.00	Total Value: £7,844,022.00
RODNEY GEORGE GORDON TAYLOR	Owned: 0.71 %	Shares: 3,773,586	Price per share: £1.00	Total Value: £3,773,586.00
ALAN FINLAY	Owned: 0.67 %	Shares: 3,591,392	Price per share: £1.00	Total Value: £3,591,392.00
RUSSELL DAVID	Owned: 0.56 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00
JOHN MARK NEWTON	Owned: 0.36 %	Shares: 1,905,000	Price per share: £1.00	Total Value: £1,905,000.00
JOHN FRANCIS GREGG	Owned: 0.22 %	Shares: 1,175,000	Price per share: £1.00	Total Value: £1,175,000.00
RICHARD WALSH	Owned: 0.09 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MICHELLE JANE COOK	Owned: 0.03 %	Shares: 147,469	Price per share: £1.00	Total Value: £147,469.00
JONATHAN DAVID COOK	Owned: 0.03 %	Shares: 147,468	Price per share: £1.00	Total Value: £147,468.00
GAVIN DAVID PRICE	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
REGINALD CHARLES BENDALL	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ROBERT JONATHAN WATT ADAMS	Owned: 0.01 %	Shares: 63,332	Price per share: £1.00	Total Value: £63,332.00
ANTHONY WILLIAMS	Owned: 0.01 %	Shares: 63,000	Price per share: £1.00	Total Value: £63,000.00
ALEXY KARENOWSKA	Owned: 0.01 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANN ELIZABETH WHERRIT	Owned: 0.01 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
MARTIN ROY HARRISON	Owned: 0.09 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
PETER ARIOWITSCH	Owned: 0.03 %	Shares: 182,049	Price per share: £1.00	Total Value: £182,049.00
ANDREW JAMES NAYLOR	Owned: 0.00 %	Shares: 21,820	Price per share: £1.00	Total Value: £21,820.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Finlay 01/05/2013 - Present (11 years and 6 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Lyons 04/04/2018 - Present (6 years and 7 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
PARKWALK ADVISORS LTD 05/06/2019 - Present (5 years and 5 months) 05/06/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 63 Past: 30	View Report
James Hugh Charteris Mallinson 01/09/2021 - Present (3 years and 2 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 10 Past: 21	View Report
Phillip Graeme Neil Coe 12/10/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Company Secretary Phillip Graeme Neil Coe (931464550) Appointed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 31/08/2023	Event: Richard Walsh (928136404) has left the board
Date: 31/08/2023	Event: Richard Walsh (928136405) has left the board
Date: 28/07/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Board Member James Hugh Charteris Mallinson (907046831) Appointed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Company Secretary Richard Walsh (928136404) Appointed
Date: 30/03/2021	Event: New Board Member Richard Walsh (928136405) Appointed
Date: 23/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 14/06/2019	Event: PARKWALK ADVISORS LTD (925920526) has left the board
Date: 14/06/2019	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 07/06/2019	Event: Ian Ronald Broadhurst (902527970) has left the board
Date: 07/06/2019	Event: New Board Member PARKWALK ADVISORS LTD (925920526) Appointed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Accounts filed
Date: 04/04/2018	Event: New Board Member Robert Lyons (909010323) Appointed
Date: 02/02/2018	Event: Rodney George Gordon Taylor (901534721) has left the board
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: New Accounts filed
Date: 27/02/2017	Event: Change in Reg. Office
Date: 17/02/2017	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 19/10/2016	Event: New Annual Return filed
Date: 14/09/2016	Event: New Board Member Ian Ronald Broadhurst (902527970) Appointed
Date: 14/09/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 01/08/2016	Event: IP2IPO SERVICES LIMITED (921021547) has left the board
Date: 18/07/2016	Event: SALUNDA LIMITED (918970147) has left the board
Date: 13/06/2016	Event: Rodney George Gordon Taylor (920871190) has left the board
Date: 13/06/2016	Event: New Board Member Rodney George Gordon Taylor (901534721) Appointed
Date: 06/06/2016	Event: Christopher John Harris (911358059) has left the board
Date: 06/06/2016	Event: New Annual Return filed
Date: 06/06/2016	Event: New Board Member Rodney George Gordon Taylor (920871190) Appointed
Date: 01/05/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Company Secretary David Richardson (919258631) Appointed
Date: 03/11/2014	Event: ALDWYCH SECRETARIES LIMITED (900423852) has left the board
Date: 20/10/2014	Event: New Annual Return filed
Date: 26/09/2014	Event: New Board Member David Richardson (914972690) Appointed
Date: 26/09/2014	Event: Konrad Julian Karenowski (902535474) has left the board
Date: 30/07/2014	Event: New Board Member SALUNDA LIMITED (918970147) Appointed
Date: 17/07/2014	Event: New Accounts filed

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SALUNDA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£6.4M

£1.8M

£7.1M

People Overview

5

16

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£6.4M

£1.8M

£7.1M

Accounts

People Overview

5

16

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™