The Natural Slate Company Limited

Active04292737 Private limited company

What The Natural Slate Company say about themselves

“Specialising in the sourcing and production of slate and stone products for roofing, flooring and external paving applications.”

— from theslatecompany.co.uk
Incorporated
24 September 2001 (25 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
Eddie Tse Keung Liu
Raymond Tse Yup Liu
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit B Bessingby Industrial Estate
Bessingby Way
Bridlington
YO16 4SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2003
British
Born June 1972 (54)
Director · Appointed 16 June 2003
British
Born October 1968 (58)
Secretary · Appointed 12 October 2002
Also at Raycorp Ltd
British
Director · Appointed 12 October 2002
Also at Raycorp Ltd
British
Born August 1971 (55)
Officer history (9 former)
20 June 2018
Resigned Broadbent, David as Director
20 October 2004
Resigned Gaffney, Andrew Michael as Director
31 March 2004
Resigned Liu, Tse Kai as Director
9 February 2004
Appointed Broadbent, David as Director
15 January 2004
Resigned Tomaselli, Derek Warrington as Director
1 August 2003
Appointed Tomaselli, Derek Warrington as Director
1 July 2003
Appointed Gaffney, Andrew Michael as Director
16 June 2003
Appointed Liu, Tse-Lin as Director
16 June 2003
Appointed Liu, Monita Hoi Wan as Director
12 October 2002
Appointed Liu, Tse Kai as Director
12 October 2002
Appointed Liu, Raymond Tse Yup as Director
12 October 2002
Appointed Liu, Raymond Tse Yup as Secretary
12 October 2002
Resigned Cheung, Monita Hoi Wan as Secretary
12 October 2002
Resigned Cheung, Monita Hoi Wan as Director
12 October 2002
Resigned Liu, Tse-Lin as Director
24 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
24 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
24 September 2001
Appointed Cheung, Monita Hoi Wan as Secretary
24 September 2001
Appointed Cheung, Monita Hoi Wan as Director
24 September 2001
Appointed Liu, Tse-Lin as Director

Ownership 2 active

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

Eddie Tse Keung Liu
Individual · Notified 23 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Individual · Notified 23 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Former controllers (2)
23 September 2024
Ceased Raymond Tse Yup Liu — Owns 25–50% of shares
23 September 2024
Ceased Eddie Tse Keung Liu — Owns 25–50% of shares

Financials

Net Assets
£172,497
Cash
£107,319
Employees
5
Debt Ratio
42%
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £96,998 £124,450 £147,764 £227,515 £228,235 £172,497
Balance sheet detail
202420232022202120202019
Fixed Assets£2,877£2,059£3,083£3,779£993£1,568
Current Assets£296,382£270,459£242,187£229,368£216,275£151,487
Debtors£80,147£84,037£193,741£82,875£76,875
Cash£107,319£17,067£104,570£26,387£104,650£54,672
Creditors (< 1 year)£126,762£44,283£17,755£85,383£92,818£56,057
Net Current Assets£169,620£226,176£224,432£143,985£123,457£95,430
Net Assets£172,497
Shareholder Funds£172,497£228,235£227,515£147,764£124,450£96,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
30 September 2025Confirmation statement with updates24 September 2025
29 September 2025Total exemption full accounts31 December 2024
21 November 2024Total exemption full accounts31 December 2023
7 October 2024Confirmation statement with updates24 September 2024
Show all recent filings

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