Slade Limited

Active02644983 Private limited company
Incorporated
12 September 1991 (35 years)
Industry
Security dealing on own account (64991)
Other letting and operating of own or leased real estate (68209)
Directors
Gary Mobbs
Jean Sylvia Woolmer
Owned by
Jean Sylvia Woolmer
Accounts type
Total exemption full
Region
East Midlands
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
NN15 6WJ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mobbs, Gary
Secretary · Appointed 23 October 2024
Mobbs, Gary
Director · Appointed 23 October 2024
British
Born September 1966 (60)
Woolmer, Jean Sylvia
Director · Appointed 10 October 1991
British
Born March 1941 (85)
Officer history (6 former)
23 October 2024
Resigned Childs, Duncan Philip as Director
23 October 2024
Appointed Mobbs, Gary as Director
23 October 2024
Resigned Childs, Duncan Philip as Secretary
23 October 2024
Appointed Mobbs, Gary as Secretary
5 September 2018
Appointed Childs, Duncan Philip as Director
21 June 2018
Appointed Childs, Duncan Philip as Secretary
21 June 2018
Resigned Woolmer, Michael Bartley as Secretary
21 June 2018
Resigned Woolmer, Michael Bartley as Director
10 October 1991
Appointed Woolmer, Jean Sylvia as Director
10 October 1991
Appointed Woolmer, Michael Bartley as Secretary
10 October 1991
Appointed Woolmer, Michael Bartley as Director
10 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
12 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Jean Sylvia Woolmer
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1941 (85)
Former controllers (2)
12 September 2022
Ceased Duncan Philip Childs — Has significant influence or control
29 November 2018
Ceased Michael Bartley Woolmer — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£298,879
Cash
£32,312
Debt Ratio
20%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £270,052 £309,500 £304,704 £298,879
Balance sheet detail
2025202420232022
Fixed Assets£340,000£340,000£340,000£280,000
Current Assets£32,672£41,097£61,102
Debtors£360£360
Cash£32,312£40,737£50,447£61,102
Creditors (< 1 year)£48,343£50,943£55,497£56,260
Net Current Assets(£15,671)(£9,846)(£5,050)£4,842
Net Assets£298,879£304,704£309,500£270,052
Shareholder Funds£298,879£304,704£309,500£270,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Director's details changed
16 December 2025Total exemption full accounts5 April 2025
12 September 2025Confirmation statement with updates12 September 2025
20 December 2024Total exemption full accounts5 April 2024
23 October 2024Termination of appointment of a secretary
Show all recent filings

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