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Slake Topco Limited

Slake Topco Limited is an active company incorporated on 2 December 2021 with the registered office located in Uttoxeter, Staffordshire. Slake Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13778223
Private limited company
Age
3 years
Incorporated 2 December 2021
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 10 months 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
84 Dovefields Dovefields Industrial Estate
Uttoxeter
ST14 8HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1964
Director • Ceo • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in May 1976
Director • Managing Director • British • Lives in England • Born in Oct 1959
Duke Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Doublecool U.K. Limited
Stephen Paul Thornhill, Penelope Anne Whitelock, and 1 more are mutual people.
Active
Slake Holdings Limited
Stephen Paul Thornhill, Penelope Anne Whitelock, and 1 more are mutual people.
Active
Miriad Quest Leisure Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Quest Leisure Products Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Liberty Leisure Services Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Quest Horizon Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
MRDB Holdings Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Slake Bidco Limited
Stephen Paul Thornhill and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.56M
Increased by £2.37M (+1245%)
Turnover
£28.7M
Decreased by £2.83M (-9%)
Employees
75
Same as previous period
Total Assets
£23.86M
Increased by £920K (+4%)
Total Liabilities
-£31.34M
Increased by £3.39M (+12%)
Net Assets
-£7.48M
Decreased by £2.47M (+49%)
Debt Ratio (%)
131%
Increased by 9.51% (+8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Thornhill Enterprises Limited (PSC) Resigned
7 Months Ago on 12 Mar 2025
Duke Royalty Uk Limited (PSC) Resigned
8 Months Ago on 3 Feb 2025
Duke Capital Limited (PSC) Appointed
8 Months Ago on 3 Feb 2025
Thornhill Enterprises Limited (PSC) Details Changed
8 Months Ago on 3 Feb 2025
Thornhill Enterprises Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Duke Royalty Uk Limited (PSC) Appointed
8 Months Ago on 31 Jan 2025
Thornhill Enterprises Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Duke Royalty Limited (PSC) Resigned
8 Months Ago on 31 Jan 2025
Shares Cancelled
9 Months Ago on 8 Jan 2025
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Documents
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Cessation of Duke Royalty Uk Limited as a person with significant control on 3 February 2025
Submitted on 30 May 2025
Notification of Duke Capital Limited as a person with significant control on 3 February 2025
Submitted on 30 May 2025
Cessation of Thornhill Enterprises Limited as a person with significant control on 12 March 2025
Submitted on 24 Mar 2025
Resolutions
Submitted on 20 Feb 2025
Change of details for Thornhill Enterprises Limited as a person with significant control on 3 February 2025
Submitted on 13 Feb 2025
Change of details for Thornhill Enterprises Limited as a person with significant control on 31 January 2025
Submitted on 13 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year