Last Companies House update: 7 August 2026
SALPEN LIMITED
Active
•12699528
Address
C/O Brown & May Progress Way, Mid Suffolk Business Park, Eye IP23 7HU
Activity
Other letting and operating of own or leased real estate
Workforce
3 employees
Incorporation
26 June 2020
Legal information
SALPEN LIMITED
Company number
12699528
Company type
Private limited company
Legal situation
Active
Activity
SALPEN LIMITED
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities
Officers
SALPEN LIMITED
2 currently employed
Sally Patricia APPLEBY
Currently employed
Role: Director
Appointed on: 26 June 2020
Nationality: British
Age: 75 years old • Born on 08/1951
Address: C/O Brown & May, Progress Way, Mid Suffolk Business Park, Eye IP23 7HU
Stephen John APPLEBY
Currently employed
Role: Director
Appointed on: 26 June 2020
Nationality: British
Age: 74 years old • Born on 09/1951
Address: C/O Brown & May, Progress Way, Mid Suffolk Business Park, Eye IP23 7HU
Persons with significant control
SALPEN LIMITED
1 current and 1 former
Salpen Holdings Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Progress Way Mid Suffolk Business Park, Langton Green, Eye IP23 7HU
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Progress Way Mid Suffolk Business Park, Langton Green, Eye IP23 7HU
Filing history
SALPEN LIMITED
12 documents
Confirmation statement made on 26 June 2026 with updates
Confirmation statement made on 26 June 2026 with updates
1 July 2026
Confirmation statement made on 26 June 2025 with no updates
Confirmation statement made on 26 June 2025 with no updates
8 July 2025
Confirmation statement made on 26 June 2024 with updates
Confirmation statement made on 26 June 2024 with updates
2 July 2024
Confirmation statement made on 26 June 2023 with no updates
Confirmation statement made on 26 June 2023 with no updates
11 July 2023
Confirmation statement made on 26 June 2022 with updates
Confirmation statement made on 26 June 2022 with updates
14 July 2022
Registered office address changed from Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk IP23 7HU United Kingdom to C/O Brown & May Progress Way Mid Suffolk Business Park Eye Suffolk IP23 7HU on 3 February 2022
Registered office address changed from Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk IP23 7HU United Kingdom to C/O Brown & May Progress Way Mid Suffolk Business Park Eye Suffolk IP23 7HU on 3 February 2022
3 February 2022
Current accounting period extended from 30 June 2021 to 30 November 2021
Current accounting period extended from 30 June 2021 to 30 November 2021
16 November 2021
Confirmation statement made on 26 June 2021 with updates
Confirmation statement made on 26 June 2021 with updates
5 August 2021
Notification of Salpen Holdings Limited as a person with significant control on 26 February 2021
Notification of Salpen Holdings Limited as a person with significant control on 26 February 2021
1 March 2021
Cessation of Brown & May Food Holdings Limited as a person with significant control on 26 February 2021
Cessation of Brown & May Food Holdings Limited as a person with significant control on 26 February 2021
1 March 2021
Annual accounts
SALPEN LIMITED
4 documents
Financial statements 2024
24 July 2025
Financial statements 2023
30 November 2023
Financial statements 2022
5 May 2023
Financial statements 2021
18 March 2022
Contact information
SALPEN LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Brown & May Progress Way, Mid Suffolk Business Park, Eye IP23 7HU