Slaugham Vale Limited

Dissolved 22 Sep 202603002904 Private limited company
Incorporated
19 December 1994
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (7 former)
10 July 2018
Resigned Bertelsen, Ole Peder as Director
19 September 2011
Resigned Bertelsen, Prudence Evelyn as Director
19 September 2011
Resigned Bertelsen, Ole Peder as Secretary
30 October 2008
Resigned Bertelsen, Kathryn as Secretary
30 October 2008
Appointed Bertelsen, Prudence Evelyn as Director
30 October 2008
Appointed Bertelsen, Ole Peder as Secretary
30 October 2008
Appointed Bertelsen, Ole Peder as Director
12 July 2007
Appointed Bertelsen, Kathryn as Secretary
12 July 2007
Appointed Bertelsen, Michael Christian as Secretary
12 July 2007
Resigned Ewing, James Andrew as Secretary
12 July 2007
Resigned Ewing, James Andrew as Director
19 December 1994
Appointed Bertelsen, Michael Christian as Director
19 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1994
Appointed Ewing, James Andrew as Secretary
19 December 1994
Appointed Ewing, James Andrew as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05136643

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Arlo (UK) Limited Owns 25–50% of shares
Arlo (Holdings) Limited Owns 75–100% of shares
Brite Court Limited Owns 75–100% of shares
Goldgreen Land Limited Owns 75–100% of shares
Nordic Star Investments Limited Owns 75–100% of shares
Slaugham Vale Limited This company DissolvedOwns 75–100% of shares
Whitehall Industrial Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£120
Cash
£75,349
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,150,649 £1,155,537 £464,716 £473,314 £483,084 £480,959 £120
Balance sheet detail
2025202420232022202120202019
Current Assets£75,924£492,556£485,237£479,628£467,414£1,156,989£1,152,134
Cash£75,349£3,488£10,083£29,074£15,971£6,124£8,580
Creditors (< 1 year)£75,804£11,597£2,153£6,314£2,698£1,452£1,485
Net Current Assets£120£480,959£483,084£473,314£464,716£1,155,537£1,150,649
Net Assets£120£480,959£483,084£473,314£464,716£1,155,537£1,150,649
Shareholder Funds£120£480,959£483,084£473,314£464,716£1,155,537£1,150,649

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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