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Johns Slater And Haward Limited

Johns Slater And Haward Limited is an active company incorporated on 5 March 2004 with the registered office located in Ipswich, Suffolk. Johns Slater And Haward Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05065591
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Ardennais House 6 Sorrel Horse Mews
Grimwade Street
Ipswich
IP4 1LN
Same address for the past 14 years
Telephone
01473255965
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jun 1979
Director • Building Services Consultant • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in May 1972
Director • Building Services Consultant • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sorrel Horse Mews Management Company Limited
Eric Dudley Benton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.14M
Increased by £68.26K (+6%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 4 (+14%)
Total Assets
£2.51M
Increased by £647.55K (+35%)
Total Liabilities
-£695.34K
Increased by £259.94K (+60%)
Net Assets
£1.82M
Increased by £387.6K (+27%)
Debt Ratio (%)
28%
Increased by 4.33% (+19%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Shares Cancelled
10 Months Ago on 18 Dec 2024
Own Shares Purchased
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
12 Months Ago on 15 Nov 2024
Mr Neil Garnett Appointed
1 Year Ago on 1 Nov 2024
Mr Adrian John Miller Appointed
1 Year Ago on 1 Nov 2024
Mr Neil Fordham (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Neil Andrew Rutherford (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Mr Eric Dudley Benton (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Neil Andrew Rutherford Resigned
1 Year Ago on 25 Oct 2024
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 25 Mar 2025
Change of details for Neil Andrew Rutherford as a person with significant control on 25 October 2024
Submitted on 25 Mar 2025
Change of details for Mr Eric Dudley Benton as a person with significant control on 25 October 2024
Submitted on 25 Mar 2025
Change of details for Mr Neil Fordham as a person with significant control on 25 October 2024
Submitted on 25 Mar 2025
Appointment of Mr Neil Garnett as a director on 1 November 2024
Submitted on 14 Jan 2025
Appointment of Mr Adrian John Miller as a director on 1 November 2024
Submitted on 13 Jan 2025
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 18 Dec 2024
Termination of appointment of Neil Andrew Rutherford as a director on 25 October 2024
Submitted on 18 Dec 2024
Purchase of own shares.
Submitted on 6 Dec 2024
Change of share class name or designation
Submitted on 4 Dec 2024
Repayment History
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