S.L.P. (UK) Limited

Active02864878 Private limited company
Incorporated
21 October 1993 (33 years)
Industry
Manufacture of other plastic products (22290)
Non-specialised wholesale trade (46900)
Directors
Antony Stuart Boardman
Stephen Cornelius Flynn
Owned by
Stephen Cornelius Flynn
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Drakes Drive
Crendon Industrial Estate
Long Crendon
Aylesbury
HP18 9FE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Boardman, Antony Stuart
Director · Appointed 1 July 2022
British
Born February 1978 (48)
Flynn, Stephen Cornelius
Director · Appointed 21 October 1993
British
Born November 1950
Officer history (11 former)
27 December 2023
Resigned Sweet, Nicola Caroline as Secretary
1 July 2022
Resigned Armstrong, Jacqueline as Secretary
1 July 2022
Appointed Boardman, Antony Stuart as Director
1 July 2022
Appointed Sweet, Nicola Caroline as Secretary
8 September 2008
Resigned Koller, David Henry as Director
8 September 2008
Resigned Koller Iii, Alois J as Director
8 September 2008
Resigned Koller Jr., Alois J as Director
15 October 2007
Resigned Hale Secretarial Ltd as Corporate Secretary
15 October 2007
Appointed Armstrong, Jacqueline as Secretary
15 October 2007
Appointed Hale Secretarial Ltd as Corporate Secretary
15 October 2007
Resigned Palmer, Stephen as Secretary
23 January 2007
Appointed Koller, David Henry as Director
6 February 2004
Appointed Palmer, Stephen as Secretary
27 January 2004
Resigned Fray, Jennifer Kathryn as Secretary
28 October 1999
Appointed Fray, Jennifer Kathryn as Secretary
28 October 1999
Resigned The Oxford Secretariat Limited as Corporate Nominee Secretary
7 November 1997
Resigned Wilson, Alistair Daniel as Director
16 December 1993
Appointed Koller Iii, Alois J as Director
21 October 1993
Appointed The Oxford Law Publishing Company Limited as Corporate Nominee Director
21 October 1993
Resigned The Oxford Law Publishing Company Limited as Corporate Nominee Director
21 October 1993
Appointed Wilson, Alistair Daniel as Director
21 October 1993
Appointed The Oxford Secretariat Limited as Corporate Nominee Secretary
21 October 1993
Appointed Koller Jr., Alois J as Director
21 October 1993
Appointed Flynn, Stephen Cornelius as Director

Ownership 1 active

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

Stephen Cornelius Flynn
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1950

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£306,678
Cash
£60,660
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £456,255 £424,351 £391,368 £296,251 £306,678
Balance sheet detail
20252024202320212020
Fixed Assets£17,158£28,149£35,833£28,160£37,949
Current Assets£443,907£505,020£561,793£574,740£527,565
Debtors£227,836£227,066£185,154£204,517£137,804
Cash£60,660£160,618£260,976£290,570£294,664
Creditors (< 1 year)£153,273£168,609£136,694£112,882£41,668
Net Current Assets£290,634£336,411£425,099£461,858£485,897
Net Assets£306,678£296,251£391,368£424,351£456,255
Shareholder Funds£306,678£296,251£391,368£424,351£456,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts30 September 2025
30 September 2025Confirmation statement with updates30 September 2025
24 March 2025Registered office address changed
23 December 2024Total exemption full accounts30 September 2024
30 September 2024Confirmation statement with updates30 September 2024
Show all recent filings

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