Sloane Corporate Holdings Limited

Active02608916 Private limited company
Incorporated
9 May 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Susan Rogers
Accounts type
Micro entity
Region
Greater London
Address
54 Knightsbridge Court
12 Sloane Street
London
SW1X 9LJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 December 2003
Canadian
Director · Appointed 30 May 1991
British
Born June 1944 (82)
Officer history (4 former)
2 December 2003
Appointed Maxwell, Rebecca as Secretary
2 December 2003
Resigned Rogers, Nicholas as Director
2 December 2003
Resigned Rogers, Nicholas as Secretary
18 August 1996
Appointed Rogers, Nicholas as Director
30 May 1991
Appointed Rogers, Susan as Director
30 May 1991
Appointed Rogers, Nicholas as Secretary
30 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
9 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born June 1944 (82)

Holdings 1

Companies where Sloane Corporate Holdings Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£5,214,166
Employees
2
Debt Ratio
0%
Current Ratio
618.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £5,418,039 £5,420,522 £5,165,667 £5,205,389 £5,214,166
Balance sheet detail
20252024202320212020
Fixed Assets£4£1,500,004£1,500,004£2,049,004£2,049,004
Current Assets£5,222,604£3,721,084£3,678,369£4,995,338£4,993,272
Creditors (< 1 year)£8,442£15,699£21,325£19,198£19,615
Creditors (> 1 year)(£8,619)£1,604,622£1,604,622
Net Current Assets£5,214,162£3,705,385£3,657,044£4,976,140£4,973,657
Net Assets£5,214,166£5,205,389£5,165,667£5,420,522£5,418,039
Shareholder Funds£5,214,166£5,205,389£5,165,667£5,420,522£5,418,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates16 October 2026

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