SLX Group Limited

Active00306440 Private limited company
Incorporated
26 October 1935 (91 years)
Previously known as
Simplex-Turbulo Group Limited (until 10 October 2022)
Simplex-Turbulo Company Limited (until 31 January 2013)
Simplex-Turbulo Marine Co.Limited (until 17 December 1987)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Small
Region
South East
Address
Slx House
24-32 London Street
Andover
SP10 2PE

Filing status

Accounts due
1 July 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born May 1988 (38)
Blair, Richard John
Director · Appointed 1 October 2024
British
Born August 1969 (57)
Director · Appointed 27 September 2022
British
Born May 1966 (60)
Director · Appointed 20 September 2022
British
Born September 1984 (42)
Officer history (19 former)
28 October 2026
Appointed Pino, Lee Ian as Director
26 June 2026
1 October 2024
Appointed Blair, Richard John as Director
15 September 2023
Resigned Robinson, Michael James as Director
28 February 2023
Resigned Gibson, Matthew Ian as Director
27 September 2022
Appointed Brooking, Justin Alexander Spice as Director
20 September 2022
Resigned Hogg, Dorothy Clare, The Hon as Director
20 September 2022
Appointed Robinson, Michael James as Director
20 September 2022
Appointed Patterson, Adrian Thomas Campbell as Director
20 September 2022
Appointed Gibson, Matthew Ian as Director
20 September 2022
Appointed Poole, Marcus Clive as Director
20 September 2022
Resigned Kaiser-Sichau, Thomas as Director
20 September 2022
1 December 2020
1 December 2020
Resigned Brooking, Justin Alexander Spice as Secretary
20 February 2019
Appointed Kaiser-Sichau, Thomas as Director
20 February 2019
Resigned Thiele, Andreas as Director
1 February 2013
Appointed Hogg, Dorothy Clare, The Hon as Director
1 February 2013
Appointed Brooking, Justin Alexander Spice as Director
1 February 2013
Resigned Stevenson, Peter Anthony as Director
1 February 2013
31 January 2012
Appointed Thiele, Andreas as Director
31 January 2012
Resigned Johannsmann, Martin as Director
31 January 2012
Appointed Stevenson, Peter Anthony as Director
14 May 2010
Resigned Hardy, Paul as Secretary
14 May 2010
Appointed Brooking, Justin Alexander Spice as Secretary
1 February 2008
Appointed Johannsmann, Martin as Director
31 January 2008
1 April 2005
31 March 2005
Resigned Lohmann, Gerd as Director
3 March 2000
Resigned Twomey, Janet Florence Doris as Secretary
3 March 2000
Appointed Hardy, Paul as Secretary
1 October 1994
Appointed Lohmann, Gerd as Director
30 September 1994
Resigned Roschman, Dieter, Dr Ing as Director
13 January 1994
Appointed Roschman, Dieter, Dr Ing as Director
13 January 1994
Resigned Siemer, Guenter as Director
19 May 1992
Resigned Matantos, Michael as Director
19 May 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13575904

Group structure 7 companies

Ownership group derived from the Companies House PSC register

SLX Group Limited This company Owns 75–100% of shares
Bestobell Marine Ltd Owns 75–100% of shares
Simplex-Turbulo Company Limited Owns 75–100% of shares
SLX Logistics Limited Owns 75–100% of shares
SLX Renewables Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£5,243,703
Cash
£67,662
Employees
14
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,313,996 £5,346,346 £5,243,703
Balance sheet detail
202520242023
Fixed Assets£319,215£287,609£167,291
Current Assets£8,461,468£7,955,670£7,864,044
Debtors£4,250,158
Cash£67,662£72,660£129,178
Creditors (< 1 year)£3,469,189£2,837,222£1,757,829
Creditors (> 1 year)£939,999
Net Current Assets£4,992,279£5,118,448£6,106,215
Net Assets£5,243,703£5,346,346£5,313,996
Shareholder Funds£5,243,703£5,346,346£5,313,996

Filings 154

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
7 July 2026Termination of appointment of a director
29 June 2026Accounts for a small company30 September 2025
19 June 2026Confirmation statement with no updates15 June 2026
19 January 2026Registration of a charge
Show all 154 filings

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