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Schlegel Limited

Schlegel Limited is an active company incorporated on 24 January 2006 with the registered office located in Ripley, Derbyshire. Schlegel Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05686601
Private limited company
Age
19 years
Incorporated 24 January 2006
Size
Medium
Turnover is under £54M
Under 250 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 2 years 4 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
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Director • British • Lives in England • Born in Dec 1977
Director • American • Lives in United States • Born in Mar 1977
Director • Ceo • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Schlegel Building Products Limited
Peter Reginald Santo, Ricky Roop Singh, and 3 more are mutual people.
Active
Octroi Group Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Era Security Hardware Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Era Home Security Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Response Electronics Ltd
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Tyman Management Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Schlegel Acquisition Holdings Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Jasper Acquisition Holdings Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.08M
Increased by £180K (+5%)
Turnover
£22.17M
Decreased by £125K (-1%)
Employees
186
Decreased by 12 (-6%)
Total Assets
£21.58M
Decreased by £134K (-1%)
Total Liabilities
-£18.08M
Increased by £2.84M (+19%)
Net Assets
£3.49M
Decreased by £2.98M (-46%)
Debt Ratio (%)
84%
Increased by 13.6% (+19%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 16 Oct 2025
Mr Paul Boyd Cornett Details Changed
5 Months Ago on 21 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 Scott Michael Zuehlke Appointed
10 Months Ago on 28 Nov 2024
Ricky Roop Singh Resigned
10 Months Ago on 28 Nov 2024
Peter Reginald Santo Resigned
10 Months Ago on 28 Nov 2024
Mr Paul Boyd Cornett Appointed
10 Months Ago on 28 Nov 2024
Mr Christopher Mark Alderson Appointed
10 Months Ago on 28 Nov 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 21 May 2025
Submitted on 4 Jun 2025
Auditor's resignation
Submitted on 3 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Waterstone Company Secretaries Ltd as a secretary on 2 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Scott Michael Zuehlke as a director on 28 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Christopher Mark Alderson as a director on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Peter Reginald Santo as a director on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Ricky Roop Singh as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Paul Boyd Cornett as a director on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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