SLS Group Limited

Active03743859 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Neil Andrew Bewell
Dominique Wencker
Accounts type
Audited abridged
Region
Yorkshire
Address
Orchard House
The Square
Hessle
East Yorkshire
HU13 0AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2020
British
Born January 1968 (58)
Bewell, Neil Andrew
Secretary · Appointed 7 June 2017
Bewell, Neil Andrew
Director · Appointed 7 June 2017
British
Born March 1974 (52)
Wencker, Dominique
Director · Appointed 4 July 2016
French
Born May 1959 (67)
Officer history (6 former)
9 July 2020
Appointed Roulstone, Ian Andrew as Director
9 July 2020
Resigned Chapman, Robert Peter as Director
7 June 2017
Appointed Bewell, Neil Andrew as Secretary
7 June 2017
Appointed Bewell, Neil Andrew as Director
7 June 2017
Resigned Cherry, Anthony Peter as Director
7 June 2017
Resigned Cherry, Anthony Peter as Secretary
4 July 2016
Appointed Wencker, Dominique as Director
30 March 2000
Resigned Chapman, Robert Peter as Secretary
23 April 1999
Appointed Cherry, Anthony Peter as Director
23 April 1999
Appointed Cherry, Anthony Peter as Secretary
23 April 1999
Appointed Chapman, Robert Peter as Director
23 April 1999
Appointed Chapman, Robert Peter as Secretary
23 April 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 April 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 March 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 March 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2016
Owns 75–100% of shares
Private Company
Reg. no. 10209555

Group structure 14 shown

Ownership group derived from the Companies House PSC register

SLS Group Limited This company Owns 75–100% of shares
Aurora Scientific Limited Owns 50–75% of shares
Hilton Instruments Limited Owns 75–100% of shares
Flow Group Holdings Limited Owns 75–100% of shares
Gem Scientific 2014 Limited Owns 75–100% of shares
Northern Balance Ltd Owns 75–100% of shares
Labserve (C & M) Limited Owns 75–100% of shares
SCBS Holdings Limited Owns 75–100% of shares
Biostore UK Ltd Owns 75–100% of shares
Labserve Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · audited abridged accounts

Net Assets
£9,380,360
Cash
£482,647
Debt Ratio
58%
Current Ratio
0.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,715,695 £1,953,388 £4,938,681 £4,726,348 £6,253,986 £9,380,360
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,477,571£15,371,962£15,521,962£11,546,646£6,415,776£9,711,767£7,448,692
Current Assets£4,046,120£3,901,048£3,811,153£3,817,743£671,009£1,862,071£1,779,877
Debtors£3,563,473£3,818,016£3,808,016£3,804,695£667,028£1,800,857£1,756,247
Cash£482,647£83,032£3,137£13,048£3,981£61,214£23,630
Creditors (< 1 year)£9,264,223£8,552,738£9,459,160£6,706,171£5,133,397£4,772,668£6,160,124
Creditors (> 1 year)£3,879,108£4,466,286£5,147,607£3,719,537£0£2,085,475
Net Current Assets(£5,218,103)(£4,651,690)(£5,648,007)(£2,888,428)(£4,462,388)(£2,910,597)(£4,380,247)
Net Assets£9,380,360£6,253,986£4,726,348£4,938,681£1,953,388£4,715,695
Shareholder Funds£9,380,360£6,253,986£4,726,348£4,938,681£1,953,388£4,715,695£3,068,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Audited abridged accounts31 December 2025
29 April 2026Confirmation statement with no updates25 March 2026
28 April 2026Replacement filing for the appointment of a director
20 April 2026Director's details changed
8 May 2025Audited abridged accounts31 December 2024
Show all recent filings

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