SALAD FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Nigel Goodman, for and on behalf of Barnes Roffe LLP.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the Group and parent company's ability to continue as a going concern.”
Group structure
- SALAD FINANCE LIMITED · parent
- Salad Technologies Limited 100%
- Saladbrook Lending Limited 100%
- Salad CB Lending Limited 100%
- Salad PAM Lending Limited 100%
- Salad CL Lending Limited 100%
- Salad F4A Lending Limited 100%
- Technical Direct (UK) Limited 100%
- Woodbourne Bolbeck Limited 100%
Significant events
- “On 3 July 2024 the Group acquired 100% of the issued share capital of Woodbourne Bolbeck Ltd and its subsidiary Technical Direct (UK) Ltd, accounting for the acquisition using the purchase method.”
- “On 28 June 2024, Castlelake LLP, a third party lender took a fixed charge over the assets of the Group and the company, in relation to the £150 million facility entered into with Salad CL Lending Ltd”
- “In December 2024, we partnered with the debt charity StepChange, introducing more effective signposting tools and the ability to refer customers directly to specific support pathways.”
- “In conjunction with Fair4All Finance we also participated in the Government-backed No Interest Loan Scheme (NILS) pilot to offer no interest loans to people in vulnerable circumstances. In 2024, we disbursed £6.7m in NILS to over 8,000 people.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Emmett John | Secretary | 2019-05-08 | — | — |
| DE BARBEYRAC, Bernard | Director | 2024-07-01 | Aug 1969 | French |
| HOPE, Sarah Margaret | Director | 2025-01-01 | Feb 1987 | American |
| HYETT, Phillip Justin | Director | 2020-10-26 | Nov 1982 | British |
| MACINNES, Rupert John | Director | 2024-07-01 | Mar 1971 | British |
| MARSH, Alexander David George | Director | 2023-12-01 | May 1980 | British |
| MONTAGUE, John Joseph | Director | 2021-01-28 | Feb 1962 | British |
| PENNINGTON, Craig John | Director | 2026-03-12 | Apr 1971 | British |
| SMITH, Emmett John | Director | 2018-03-06 | May 1974 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Michael William | Secretary | 2018-11-12 | 2019-05-08 |
| CRAMER, Carl, Mr. | Director | 2019-04-10 | 2020-04-06 |
| GOLDFINGER, Eytan | Director | 2019-09-05 | 2021-09-30 |
| HEPWORTH, Sarah Jacqueline | Director | 2021-04-01 | 2023-01-31 |
| MAITLAND SMITH, Gavin Nigel | Director | 2017-10-10 | 2017-11-09 |
| MCNICOL, Iain Mackenzie, Lord | Director | 2019-04-26 | 2021-04-01 |
| MELVILLE-ROSS, Timothy David, Sir | Director | 2018-11-12 | 2025-01-01 |
| O'KEEFE, Tracey Fiona | Director | 2023-03-27 | 2024-03-31 |
| RIMMER, Neil David | Director | 2017-10-10 | 2019-09-30 |
| ROONEY, Timothy Patrick | Director | 2019-01-21 | 2026-03-11 |
| ROSE, James | Director | 2022-09-26 | 2024-05-17 |
| SCALES, Paul Anthony | Director | 2021-10-01 | 2024-10-31 |
| WOOLVERIDGE, Scott Finbar | Director | 2018-10-08 | 2019-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salad Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-10 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-03 | MA | incorporation | Memorandum articles | |
| 2025-06-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-30 | SH01 | capital | Capital allotment shares | |
| 2025-05-13 | AA | accounts | Accounts with accounts type group | |
| 2025-03-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-21 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-31 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.