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SLM Food & Beverage Limited

SLM Food & Beverage Limited is an active company incorporated on 26 July 1999 with the registered office located in Hinckley, Leicestershire. SLM Food & Beverage Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03813614
Private limited company
Age
26 years
Incorporated 26 July 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Watling Drive
Sketchley Meadows
Hinckley
LE10 3EY
England
Same address for the past 9 years
Telephone
01455890508
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Nov 1961
Director • Accountant • British • Lives in England • Born in Aug 1961
Director • Group Finance Director • British • Lives in Scotland • Born in Nov 1963
Sports And Leisure Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports And Leisure Management Ltd
Mr Joseph Mark Drysdale, Mr Martin Bell, and 1 more are mutual people.
Active
SLM Fitness & Health Limited
Mr Joseph Mark Drysdale, Mr Martin Bell, and 1 more are mutual people.
Active
Everyone Active Administration Services Limited
Mr Joseph Mark Drysdale, Mr Martin Bell, and 1 more are mutual people.
Active
Castle View International Holdings Ltd
Mr David John Bibby, Mr Joseph Mark Drysdale, and 1 more are mutual people.
Active
CCG Contracting International Limited
Mr Joseph Mark Drysdale and Mr Martin Bell are mutual people.
Active
Castle View Retail Limited
Mr Joseph Mark Drysdale and Mr Martin Bell are mutual people.
Active
Castle View Ventures Limited
Mr David John Bibby, Mr Joseph Mark Drysdale, and 1 more are mutual people.
Active
Everyone Health Limited
Mr Joseph Mark Drysdale and Mr David John Bibby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.87M
Increased by £4.63M (+206%)
Turnover
£30.88M
Increased by £14.82M (+92%)
Employees
245
Increased by 84 (+52%)
Total Assets
£13.45M
Increased by £709K (+6%)
Total Liabilities
-£7.44M
Increased by £4.59M (+161%)
Net Assets
£6.01M
Decreased by £3.88M (-39%)
Debt Ratio (%)
55%
Increased by 32.95% (+148%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Charge Satisfied
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
David John Bibby (PSC) Resigned
8 Years Ago on 20 Sep 2016
Martin Bell (PSC) Resigned
8 Years Ago on 20 Sep 2016
Sports and Leisure Management Ltd (PSC) Appointed
8 Years Ago on 20 Sep 2016
Joseph Mark Drysdale (PSC) Resigned
8 Years Ago on 20 Sep 2016
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 18 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 13 Nov 2023
Satisfaction of charge 038136140004 in full
Submitted on 31 Mar 2023
Cessation of Joseph Mark Drysdale as a person with significant control on 20 September 2016
Submitted on 17 Feb 2023
Notification of Sports and Leisure Management Ltd as a person with significant control on 20 September 2016
Submitted on 17 Feb 2023
Repayment History
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