Company · Kingston upon Thames
Saltrock Surfwear Limited
Retail sale of clothing in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- David Patrick Butler 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of clothing in specialised stores
- Incorporated
- 15/08/2018
- Registered office
- Kingston upon Thames
- Previous names
- Broadgate 1972 Company Limited (until 03/10/2018)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Broadgate 1960 Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15
Group
- Saltrock Surfwear Limited
is controlled by Broadgate 1960 Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 · source: Companies House PSC register - Broadgate 1960 Company Limited
is controlled by Menoshi Shina
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15 · source: Companies House PSC register
Ultimately controlled by Menoshi Shina.
32 other companies in this group
- Cecil GEE (Menswear) Limited
- The Talbot Hotel (Surrey) Limited
- Guelder Eleven Limited
- BSI Apparel Limited
- Guelder ONE Limited
- Fairdale Textiles Limited
- Brand Centre Holdings Limited
- 00674640
- Moss Bros Finance Limited
- Moss Bros Group Qualifying Employee Share Ownership Trustee Limited
- Guelder TEN Limited
- GEE 2 Limited
- Broadgate 1960 Company Limited
- Ourbigday Limited
- Beale & Inman Limited
- 10319681
- Moss Bros Group Holdings Limited
- Crew Clothing Holdings Limited
- Cecil GEE Limited
- Suit CO Limited
- Guelder Four Limited
- Guelder Five Limited
- Guelder Three Limited
- 01609223
- Crew Clothing CO. Limited
- 11369931
- Guelder Nine Limited
- Savoy Taylors Guild Limited
- Guelder Seven Limited
- Moss Bros Group Limited
- Pringle of Scotland Limited
- Guelder Eight Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9,076,788
- Total assets
- £9,475,418
- Cash
- £4,088,016
- Employees
- 383
- Turnover
- £25,387,635
- Profit/loss
- £1,050,044
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £107,170 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £107,170
Most recent
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Menoshi Shina Director · appointed 2018
- Sheila Marie Geraghty Director · appointed 2023
- Ryan Fox Director · appointed 2024
Directors past 6 years
- Menoshi Shina Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Menoshi Shina Director · appointed 2018
- Sheila Marie Geraghty Director · appointed 2023
- Ryan Fox Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11518832
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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