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Slake Bidco Limited

Slake Bidco Limited is an active company incorporated on 8 January 2019 with the registered office located in Uttoxeter, Staffordshire. Slake Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11754682
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
84 Dovefields
Dovefields Industrial Estate
Uttoxeter
ST14 8HU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Aug 1967
Director • English • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in May 1976
Slake Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Leisure Services Limited
Alastair Paul Edward Llewellyn Thomas and Charlie Cannon Brookes are mutual people.
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Doublecool U.K. Limited
Stephen Paul Thornhill and Alastair Paul Edward Llewellyn Thomas are mutual people.
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Slake Holdings Limited
Stephen Paul Thornhill and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Slake Topco Limited
Stephen Paul Thornhill and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Miriad Quest Leisure Limited
Alastair Paul Edward Llewellyn Thomas is a mutual person.
Active
Quest Leisure Products Limited
Alastair Paul Edward Llewellyn Thomas is a mutual person.
Active
Positively Good For You Limited
Stephen Paul Thornhill is a mutual person.
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Quest Horizon Limited
Alastair Paul Edward Llewellyn Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £815K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.58M
Decreased by £4.57M (-16%)
Total Liabilities
-£25.89M
Decreased by £2.2M (-8%)
Net Assets
-£2.31M
Decreased by £2.37M (-3702%)
Debt Ratio (%)
110%
Increased by 10% (+10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Charlie Cannon Brookes Appointed
7 Months Ago on 16 Jan 2025
Mr Alastair Paul Edward Llewellyn Thomas Appointed
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Vicki Jane Edgerton Resigned
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Ms Vicki Jane Edgerton Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Appointment of Mr Charlie Cannon Brookes as a director on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 16 Jan 2025
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 16 January 2025
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 12 Jan 2024
Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 11 Jan 2023
Director's details changed for Ms Vicki Jane Edgerton on 15 December 2022
Submitted on 16 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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