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Slimmer Group Management Limited

Slimmer Group Management Limited is an active company incorporated on 3 April 2019 with the registered office located in Nottingham, Nottinghamshire. Slimmer Group Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11924699
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Phenna Group The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Feb 1981
Director • American • Lives in United States • Born in Nov 1971
Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Phenna Group Holdings Limited
Philip Antony Marshall, Thomas Gray, and 2 more are mutual people.
Active
Phenna Group Topco Limited
Paul Barry, Eric D'Orio, and 1 more are mutual people.
Active
Phenna Group Midco 2 Limited
Thomas Gray, Paul Barry, and 1 more are mutual people.
Active
Puma Topco Limited
Thomas Gray, Eric D'Orio, and 1 more are mutual people.
Active
Puma Bidco Limited
Thomas Gray, Eric D'Orio, and 1 more are mutual people.
Active
CMTL (JF) Limited
Thomas Gray and Robert Laszlo Rostas are mutual people.
Active
Safety Services (U.K.) Limited
Thomas Gray and Robert Laszlo Rostas are mutual people.
Active
Approved Design Consultancy Limited
Thomas Gray and Robert Laszlo Rostas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
21
Increased by 6 (+40%)
Total Assets
£12.78M
Increased by £2.68M (+26%)
Total Liabilities
-£8.09M
Increased by £2.51M (+45%)
Net Assets
£4.69M
Increased by £170K (+4%)
Debt Ratio (%)
63%
Increased by 8.03% (+15%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Eric D'orio Resigned
10 Months Ago on 31 Dec 2024
Philip Antony Marshall Resigned
10 Months Ago on 31 Dec 2024
Paul Barry Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Mr Thomas Gray Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Philip Antony Marshall Appointed
1 Year 6 Months Ago on 8 Apr 2024
Phenna Group Topco Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Certificate of change of name
Submitted on 12 Aug 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Eric D'orio as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Philip Antony Marshall as a director on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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