Tweddell & Slater Limited

Active03940744 Private limited company
Incorporated
6 March 2000 (26 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
North West
Address
Langlands
Pallet Hill
Penrith
CA11 0BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2019
British
Born January 1970 (56)
Director · Appointed 1 May 2009
British
Born May 1970 (56)
Officer history (7 former)
22 August 2023
Resigned Poole, Andrew Keith as Director
16 April 2020
Resigned Mair, Stuart Charles as Director
23 May 2019
Appointed Poole, Andrew Keith as Director
23 May 2019
Appointed Gibson, Jane Park as Director
30 April 2017
Resigned Slater, Barbara as Secretary
30 April 2017
Resigned Slater, Edward as Director
30 April 2017
Resigned Slater, Barbara as Director
1 May 2009
Appointed Gibson, Reuben James as Director
1 May 2006
Appointed Mair, Stuart Charles as Director
6 March 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
6 March 2000
Appointed Slater, Barbara as Secretary
6 March 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
6 March 2000
Appointed Slater, Barbara as Director
6 March 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
6 March 2000
Appointed Slater, Edward as Director
6 March 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12490792
Former controllers (2)
15 April 2020
Ceased Reuben James Gibson — Owns 25–50% of shares
15 April 2020
Ceased Stuart Charles Mair — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tweddell & Slater Limited This company Owns 75–100% of shares
Tweddell & Slater North East Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£643,247
Cash
£152,290
Employees
14
Debt Ratio
32%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £191,956 £282,862 £355,284 £478,859 £602,493 £643,247
Balance sheet detail
202520242023202220212020
Fixed Assets£78,240£71,579£21,945£23,109£33,340£26,121
Current Assets£869,274£834,919£713,403£501,946£428,706£260,474
Debtors£716,984£649,864£563,082£447,740£253,675£96,283
Cash£152,290£185,055£150,321£54,206£175,031£164,191
Creditors (< 1 year)£133,884£132,659£89,965
Creditors (> 1 year)£31,568£41,294
Net Current Assets£606,162£592,451£482,368£368,062£296,047£170,509
Net Assets£643,247£602,493£478,859£355,284£282,862£191,956
Shareholder Funds£643,247£602,493£478,859£355,284£282,862£191,956

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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