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Slater And Gordon UK Holdings Limited

Slater And Gordon UK Holdings Limited is an active company incorporated on 22 September 2017 with the registered office located in Manchester, Greater Manchester. Slater And Gordon UK Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10977311
Private limited company
Age
8 years
Incorporated 22 September 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 October 2025 (18 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Lee House
90 Great Bridgewater Street
Manchester
M1 5JW
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was 90 First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW England
Telephone
0161 8309632
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in May 1987
Director • British,swedish • Lives in United States • Born in Feb 1991
Director • American,british • Lives in United States • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Acof Viii Europe Limited
Laurent Adrien David and David James Roland Sanders are mutual people.
Active
Aah UK Holdings Limited
Laurent Adrien David and David James Roland Sanders are mutual people.
Active
Medicalaw Limited
Nils Ian Stoesser is a mutual person.
Active
SGS Business Process Services (UK) Limited
Nils Ian Stoesser is a mutual person.
Active
SG Health Solutions Limited
Nils Ian Stoesser is a mutual person.
Active
Medici Legal Limited
Nils Ian Stoesser is a mutual person.
Active
Slater And Gordon UK Nominees Limited
Nils Ian Stoesser is a mutual person.
Active
Access To Compensation Limited
Nils Ian Stoesser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.37M
Decreased by £234K (-2%)
Turnover
£72.69M
Decreased by £5.44M (-7%)
Employees
888
Decreased by 154 (-15%)
Total Assets
£243.37M
Increased by £3.08M (+1%)
Total Liabilities
-£142.08M
Decreased by £3.92M (-3%)
Net Assets
£101.29M
Increased by £7M (+7%)
Debt Ratio (%)
58%
Decreased by 2.38% (-4%)
Latest Activity
Confirmation Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
18 Days Ago on 3 Oct 2025
Group Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Nathan Lane Resigned
5 Months Ago on 21 May 2025
Aio V S.À.R.L. (PSC) Details Changed
5 Months Ago on 15 May 2025
Acof Viii Europe Limited (PSC) Appointed
5 Months Ago on 15 May 2025
Aio V S.À.R.L. (PSC) Resigned
5 Months Ago on 15 May 2025
Acof Ix Europe Limited (PSC) Appointed
5 Months Ago on 15 May 2025
Acof Viii Europe Limited (PSC) Resigned
8 Months Ago on 14 Feb 2025
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 3 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Termination of appointment of Nathan Lane as a director on 21 May 2025
Submitted on 4 Jun 2025
Change of details for Aio V S.À.R.L. as a person with significant control on 15 May 2025
Submitted on 27 May 2025
Repayment History
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