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Schlegel Acquisition Holdings Limited

Schlegel Acquisition Holdings Limited is an active company incorporated on 24 January 2006 with the registered office located in Ripley, Derbyshire. Schlegel Acquisition Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05686572
Private limited company
Age
19 years
Incorporated 24 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 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
Flamstead House Flamstead House
Denby Hall Business Park
Denby
Derbyshire
DE5 8JX
United Kingdom
Address changed on 24 Sep 2024 (1 year ago)
Previous address was 29 Queen Anne's Gate London SW1H 9BU
Telephone
02079768000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Accountant • British • Lives in UK • Born in Jul 1983
Director • American • Lives in United States • Born in Mar 1977
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1967
Director • American • Lives in United States • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Octroi Group Limited
Jason Russel Gary Ashton, Juliette Lowes, and 3 more are mutual people.
Active
Tyman Management Limited
Jason Russel Gary Ashton, Juliette Lowes, and 3 more are mutual people.
Active
Jasper Acquisition Holdings Limited
Jason Russel Gary Ashton, Juliette Lowes, and 3 more are mutual people.
Active
Tyman Financial Services Limited
Jason Russel Gary Ashton, Juliette Lowes, and 3 more are mutual people.
Active
Schlegel Building Products Limited
Scott Michael Zuehlke, Paul Boyd Cornett, and 1 more are mutual people.
Active
Era Security Hardware Limited
Scott Michael Zuehlke, Paul Boyd Cornett, and 1 more are mutual people.
Active
Era Home Security Limited
Scott Michael Zuehlke, Paul Boyd Cornett, and 1 more are mutual people.
Active
Response Electronics Ltd
Scott Michael Zuehlke, Paul Boyd Cornett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£683K
Increased by £536K (+365%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£106.64M
Increased by £4.21M (+4%)
Total Liabilities
-£58.55M
Increased by £6.14M (+12%)
Net Assets
£48.09M
Decreased by £1.93M (-4%)
Debt Ratio (%)
55%
Increased by 3.74% (+7%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 16 Oct 2025
Mr Paul Boyd Cornett Details Changed
5 Months Ago on 23 May 2025
Auditor Resigned
9 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Waterstone Company Secretaries Ltd Appointed
10 Months Ago on 2 Dec 2024
Mr Paul Boyd Cornett Appointed
10 Months Ago on 28 Nov 2024
Mr Scott Michael Zuehlke Appointed
10 Months Ago on 28 Nov 2024
Juliette Lowes Resigned
10 Months Ago on 27 Nov 2024
Jason Russel Gary Ashton Resigned
10 Months Ago on 27 Nov 2024
Tyman Plc (PSC) Details Changed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Director's details changed for Mr Paul Boyd Cornett on 23 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Juliette Lowes as a director on 27 November 2024
Submitted on 17 Jan 2025
Termination of appointment of Jason Russel Gary Ashton as a director on 27 November 2024
Submitted on 17 Jan 2025
Auditor's resignation
Submitted on 3 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 23 Dec 2024
Appointment of Waterstone Company Secretaries Ltd as a secretary on 2 December 2024
Submitted on 20 Dec 2024
Change of details for Tyman Plc as a person with significant control on 14 August 2024
Submitted on 15 Dec 2024
Appointment of Mr Scott Michael Zuehlke as a director on 28 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Paul Boyd Cornett as a director on 28 November 2024
Submitted on 11 Dec 2024
Repayment History
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