Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Slatestone Limited
- Incorporated
- 13 June 1985 (41 years)
- Previously known as
- Palmerston Group Limited (until 8 August 2016)Business Management Centre Limited (until 17 August 2001)
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Directors
- Callum Antony Hawker
- Owned by
- Kirsty Ruth HawkerCallum Antony Hawker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The HoltAlcocks LaneTadworthKT20 6BB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Hawker, Callum Antony
Director · Appointed 29 November 2016
British
Born July 1997 (29)
Secretary
British
Director
British
Born May 1960 (66)
Officer history (1 former)
29 November 2016
Appointed Hawker, Callum Antony as Director
11 July 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kirsty Ruth Hawker
Individual · Notified 10 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 2000 (26)
Callum Antony Hawker
Individual · Notified 10 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1997 (29)
Former controllers (2)
10 November 2025
31 October 2025
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Slatestone Limited This company
Interpalm Group Limited Owns 25–50% of shares
Ecit Palmerston Limited Owns 75–100% of shares
Ecit Services Limited Owns 75–100% of shares
Palmerston Limited Owns 75–100% of shares
Palmerston Nominees Limited Owns 75–100% of shares
Palmerston Registrars Limited Owns 75–100% of shares
Fentona Limited Owns 75–100% of shares (as a firm)
Perfectress Limited Owns 75–100% of shares (as a firm)
Palmerston Secretaries Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £5,173,898
- Cash
- £2,194,602
- Debt Ratio
- 5%
- Current Ratio
- 19.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,243,685 | £3,176,189 | £2,869,265 | £2,940,515 | £2,824,608 | £2,115,026 | £1,711,898 |
| Current Assets | £2,199,107 | £1,800,278 | £1,582,286 | £1,294,813 | £1,159,334 | £1,225,337 | £1,485,313 |
| Debtors | £4,505 | £787 | £2,086 | £22,745 | £103,222 | £137,728 | £159,667 |
| Cash | £2,194,602 | £1,799,491 | £1,580,200 | £1,272,068 | £1,056,112 | £1,087,609 | £1,325,646 |
| Creditors (< 1 year) | £114,812 | £36,293 | £28,927 | £102,529 | £41,926 | £57,676 | £55,199 |
| Net Current Assets | £2,084,295 | £1,763,985 | £1,553,359 | £1,192,284 | £1,117,408 | £1,167,661 | £1,430,114 |
| Net Assets | £5,173,898 | £4,938,142 | £4,423,468 | £4,131,160 | |||
| Shareholder Funds | £5,173,898 | £4,938,142 | £4,423,468 | £4,131,160 | £3,942,016 | £3,282,687 | £3,142,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 June 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control |
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