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Slater Investments Limited

Slater Investments Limited is an active company incorporated on 19 October 1993 with the registered office located in London, City of London. Slater Investments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02863882
Private limited company
Age
32 years
Incorporated 19 October 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nicholas House
3 Laurence Pountney Hill
London
EC4R 0EU
Same address for the past 12 years
Telephone
02072209460
Email
Available in Endole App
People
Officers
8
Shareholders
8
Controllers (PSC)
2
Director • Director • Non-Executive Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Nov 1957
Director • Non- Executive Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Northglen Investments Limited
Cherry Jill Baber, Mr Ralph Peter Baber, and 1 more are mutual people.
Active
Battery One Limited
Cherry Jill Baber and Mr Ralph Peter Baber are mutual people.
Active
Globalstart Limited
Cherry Jill Baber and Mark William Slater are mutual people.
Active
Hallwood Properties Limited
Corinne Wendy Lee is a mutual person.
Active
St Philip's School Trust Limited
Mark William Slater is a mutual person.
Active
British Liver Trust
Alastair John Naisbitt King is a mutual person.
Active
Lord Mayor's Show Limited
Alastair John Naisbitt King is a mutual person.
Active
Talbot Capital Ltd
Alastair John Naisbitt King is a mutual person.
Active
Brands
Slater Investments
Slater Investments is an investment management company based in London, specialising in providing investment solutions for individuals and charities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £3.87M (-69%)
Turnover
£10.64M
Decreased by £2.04M (-16%)
Employees
22
Increased by 1 (+5%)
Total Assets
£11.33M
Decreased by £3.44M (-23%)
Total Liabilities
-£2.7M
Decreased by £2.2M (-45%)
Net Assets
£8.63M
Decreased by £1.24M (-13%)
Debt Ratio (%)
24%
Decreased by 9.36% (-28%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr John Ashley Cox Appointed
11 Months Ago on 19 Nov 2024
John Ashley Cox Resigned
11 Months Ago on 18 Nov 2024
Ms Corinne Wendy Lee Appointed
11 Months Ago on 7 Nov 2024
Alastair John Naisbitt King Resigned
11 Months Ago on 7 Nov 2024
Ms Kathryn Anne Davenport Appointed
1 Year 4 Months Ago on 28 Jun 2024
Cherry Jill Baber Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 28 Apr 2025
Appointment of Mr John Ashley Cox as a director on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of John Ashley Cox as a director on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Alastair John Naisbitt King as a director on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Ms Corinne Wendy Lee as a director on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Cherry Jill Baber as a secretary on 28 June 2024
Submitted on 11 Jul 2024
Appointment of Ms Kathryn Anne Davenport as a secretary on 28 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 7 May 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Repayment History
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