Solway Slate & Tile Co. Ltd

Active03173802 Private limited company
Incorporated
15 March 1996 (30 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Total exemption full
Region
North West
Address
Unit 10A Brunel Way
Durranhill Industrial Estate
Carlisle
CA1 3NQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Teresa Elizabeth
Secretary · Appointed 29 October 2018
Director · Appointed 29 October 2018
British
Born January 1961 (65)
Director · Appointed 29 October 2018
British
Born December 1979 (46)
Officer history (7 former)
29 October 2018
Appointed Phillips, Teresa Elizabeth as Secretary
29 October 2018
Appointed Phillips, Stephen Charles as Director
29 October 2018
Appointed Roberts, Matthew Joseph as Director
29 October 2018
Resigned Grant, Ian David as Director
29 October 2018
Resigned Rawling, Michael as Director
29 October 2018
Resigned Grant, Ian David as Secretary
6 July 2009
Resigned Cass, Brian Richard as Director
28 October 1996
Appointed Rawling, Michael as Director
15 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
15 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
15 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 March 1996
Appointed Cass, Brian Richard as Director
15 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 1996
Appointed Grant, Ian David as Secretary
15 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 1996
Appointed Grant, Ian David as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06701566
Former controllers (5)
1 November 2018
Ceased Teresa Elizabeth Phillips — Owns 25–50% of shares
1 November 2018
Ceased Stephen Charles Phillips — Owns 25–50% of shares
29 October 2018
Ceased North West Roofing Holdings Limited — Owns 75–100% of shares
29 October 2018
Ceased Ian David Grant — Owns 50–75% of shares
29 October 2018
Ceased Michael Rawling — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Roofing Supplies Group Ltd Owns 75–100% of shares
Roofing Supplies Northern Limited Owns 75–100% of shares
RSG Trade Counters Limited Owns 75–100% of shares
Scotia Roofing Supplies Limited Owns 75–100% of shares
Solway Slate & Tile Co. Ltd This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £618,004 £584,010 £39,364 £10 £10 £10
Balance sheet detail
202520242023202220212020
Fixed Assets£45,000£53,350£89,005
Current Assets£10£7,844£544,140£536,592
Debtors£10£10£10£0£536,264£502,161
Cash£0£7,844£7,876£34,431
Creditors (< 1 year)£0£13,480£13,480£962
Net Current Assets£10£10£10(£5,636)£530,660£535,630
Net Assets£584,010£618,004
Shareholder Funds£10£10£10£39,364£584,010£618,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Accounts for a dormant company31 May 2025
2 October 2025Confirmation statement with no updates18 September 2025
22 September 2025Director's details changed
22 September 2025Director's details changed
13 February 2025Satisfaction of a charge in full
Show all recent filings

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