Sladen Estates Limited

Active03772623 Private limited company
Incorporated
18 May 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Rebecca Louise Wright
Owned by
Nicholas Sladen
Accounts type
Total exemption full
Region
East Midlands
Address
Maisie House
Maises Way The Village
South Normanton
DE55 2DS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2016
British
Born April 1967 (59)
Wright, Rebecca Louise
Director · Appointed 27 October 2016
British
Born June 1986 (40)
Wright, Rebecca Louise
Secretary · Appointed 1 January 2015
Director · Appointed 18 May 1999
British
Born May 1964 (62)
Officer history (23 former)
30 January 2026
Resigned James, Stephen Gregory as Director
2 April 2025
Resigned Sladen, Mathew James as Director
9 November 2023
Resigned Statham, Alexander James as Director
4 July 2023
Resigned Ward, Carl as Director
31 August 2022
Resigned Aylett, Nicholas James as Director
16 May 2022
Appointed Aylett, Nicholas James as Director
16 May 2022
Appointed Statham, Alexander James as Director
26 February 2021
Resigned Nicholson, Mark Henry Hanson as Director
31 August 2020
Resigned Jones, Nigel Scott as Director
16 March 2020
Appointed Sladen, Mathew James as Director
3 March 2020
Appointed Nicholson, Mark Henry Hanson as Director
1 May 2019
Appointed Ward, Carl as Director
21 December 2016
Resigned Chantler, Simon as Director
18 November 2016
Appointed Wood, Rachel Carolyn Xanthe as Director
27 October 2016
Appointed Wright, Rebecca Louise as Director
6 July 2015
Appointed Jones, Nigel Scott as Director
1 January 2015
Appointed Wright, Rebecca Louise as Secretary
31 December 2014
Resigned Dakin, Samantha Helen as Secretary
29 October 2010
Appointed Chantler, Simon as Director
18 July 2010
Resigned Hawthorne, Mark Oliver as Director
14 July 2010
Appointed Hawthorne, Mark Oliver as Director
30 June 2010
25 May 2010
Appointed Dakin, Samantha Helen as Secretary
23 March 2010
Resigned Walker, David Andrew as Secretary
22 March 2010
Resigned Hadley, John Henry as Director
1 March 2010
Resigned Walker, David Andrew as Director
25 November 2008
Resigned Lewis, Simon Neil as Director
25 November 2008
Resigned Hawthorne, Mark Oliver as Director
8 September 2008
Resigned Chapman, Darren as Director
1 January 2008
Appointed Hadley, John Henry as Director
1 November 2007
Appointed Walker, David Andrew as Secretary
1 November 2007
Appointed Lewis, Simon Neil as Director
1 November 2007
Appointed James, Stephen Gregory as Director
1 November 2007
Appointed Walker, David Andrew as Director
1 November 2007
Resigned Sladen, Nicholas as Secretary
8 November 2006
Resigned Dean, Nigel Hussain as Director
27 February 2006
Appointed Sladen, Nicholas as Secretary
27 February 2006
Appointed Hawthorne, Mark Oliver as Director
27 February 2006
Resigned Dean, Nigel Hussain as Secretary
27 February 2006
Appointed Chapman, Darren as Director
28 May 1999
Appointed Dean, Nigel Hussain as Secretary
28 May 1999
Appointed Dean, Nigel Hussain as Director
28 May 1999
18 May 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 May 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
18 May 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 May 1999
18 May 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 May 1999
18 May 1999
Appointed Sladen, Nicholas as Director

Ownership 2 active

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

Corporate entity · Notified 30 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11036303
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Chantdown Limited Owns 50–75% of shares
Harlequin (Hooton) Limited Owns 25–50% of shares
Hopperton (A1/a59) Limited Owns 50–75% of shares
Interlinq Chester Limited Owns 75–100% of shares
Keele Homes Limited Owns 75–100% of shares
Mollington Land Management Ltd Owns 25–50% of shares
Sladen Estates Limited This company Owns 25–50% of shares
Parapet Developments Limited Owns 75–100% of shares
Sel Design Limited Owns 75–100% of shares
Sladen Estates (Hampton) Limited Owns 75–100% of shares
Sladen Homes Limited Owns 75–100% of shares
Stretton (Ormskirk) Ltd Owns 25–50% of shares
Stretton Beeston Limited Owns 50–75% of shares
Stretton Denman (J27 M62) Ltd Owns 50–75% of shares
Stretton Denman 2 Limited Owns 75–100% of shares
Stretton Milford Ltd Holds 75–100% of voting rights
Stretton Ramsgate Limited Owns 50–75% of shares
New Haine Road Management Limited Owns 75–100% of shares
Stretton Wakefield Limited Owns 75–100% of shares
City Fields Management Company Limited Holds 25–50% of voting rights
Stretton Willaston Ltd Owns 25–50% of shares

Financials

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

Net Assets
£1,418,515
Cash
£715,814
Debt Ratio
29%
Current Ratio
4.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,543,913 £7,462,686 £6,837,571 £4,273,830 £2,191,776 £1,418,515
Balance sheet detail
202520242023202220212020
Fixed Assets£761,926£951,858£1,377,388£1,403,028£816,093£430,397
Current Assets£1,242,395£1,622,556£3,406,503£6,556,862£8,909,931£4,903,674
Debtors£526,581£873,953£770,717£1,359,606£6,088,801£994,555
Cash£715,814£748,603£2,635,786£5,197,256£2,821,130£3,909,119
Creditors (< 1 year)£295,369£349,557£274,953£1,017,820£2,225,805£769,284
Creditors (> 1 year)£290,437£0£150,620£0£20,874
Net Current Assets£947,026£1,272,999£3,131,550£5,539,042£6,684,126£4,134,390
Net Assets£1,418,515£2,191,776£4,273,830£6,837,571£7,462,686£4,543,913
Shareholder Funds£1,418,515£2,191,776£4,273,830£6,837,571£7,462,686£4,543,913

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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