China Slate Limited

Active03385923 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Controlled by
Fergus Yuen Tung Liu
Accounts type
Total exemption full
Region
East Midlands
Address
Coney Green Farm Market Street
Clay Cross
Chesterfield
S45 9NE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Liu, Christopher Kit Ying, Mr.
Secretary · Appointed 5 February 2024
Director · Appointed 6 July 2023
British
Born October 1954 (72)
Director · Appointed 10 July 1997
British
Born November 1951
Officer history (7 former)
5 February 2024
Appointed Liu, Christopher Kit Ying, Mr. as Secretary
6 July 2023
Appointed Liu, Lily Wai Fau as Director
1 January 2018
Resigned Liu, Lily Wai Fau as Secretary
23 September 2013
Resigned Liu, Lily Wai Fau as Director
31 July 2011
Resigned Coxhead, Robert Andrew as Director
22 November 2004
Appointed Coxhead, Robert Andrew as Director
14 September 1998
Appointed Liu, Lily Wai Fau as Director
14 September 1998
Appointed Liu, Lily Wai Fau as Secretary
14 September 1998
Resigned Fu, Angela as Secretary
14 September 1998
Resigned Fu, Angela as Director
14 September 1998
Resigned Fu, David as Director
10 July 1997
Appointed Liu, Fergus Yuen Tung as Director
12 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1997
Appointed Fu, Angela as Secretary
12 June 1997
Appointed Fu, Angela as Director
12 June 1997
Appointed Fu, David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1951

Holdings 1

Companies where China Slate Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£780,987
Cash
£588,233
Employees
2
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £532,909 £537,792 £535,836 £636,941 £642,967 £780,987
Balance sheet detail
202420232022202120202019
Fixed Assets£83,503£84,068£84,633£232,858£233,522£234,303
Current Assets£1,753,492£1,858,567£1,346,329£1,520,437£449,939£337,956
Debtors£586,176£317,953£130,300£20,415£33,079£78,080
Cash£588,233£15,014£23,492£9,615£28,085£14,116
Creditors (< 1 year)£1,056,008£1,254,718£730,471£1,135,309£52,669£39,350
Creditors (> 1 year)£44,950£63,550£82,150£93,000
Net Current Assets£697,484£603,849£615,858£385,128£397,270£298,606
Net Assets£780,987£642,967£636,941£535,836£537,792£532,909
Shareholder Funds£780,987£642,967£636,941£535,836£537,792£532,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts30 November 2025
13 February 2026Confirmation statement with no updates3 February 2026
31 July 2025Total exemption full accounts30 November 2024
19 February 2025Confirmation statement with no updates3 February 2025
27 June 2024Total exemption full accounts30 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?