European Slate Company Limited

Active04396070 Private limited company
Incorporated
15 March 2002 (24 years)
Previously known as
J & F Slates Ltd (until 8 June 2015)
Industry
Other business support service activities n.e.c. (82990)
Directors
Maximilian George Silver
Accounts type
Total exemption full
Region
South East
Address
Unit F2 Adanac Park
Adanac Drive
Southampton
SO16 0BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born August 1984 (42)
Director · Appointed 18 March 2026
British
Born May 1982 (44)
Silver, Maximilian George
Director · Appointed 18 March 2026
British
Born December 1985 (40)
Officer history (6 former)
18 March 2026
Appointed Dominik, Mark Joseph as Director
18 March 2026
Appointed Silver, Maximilian George as Director
18 March 2026
Appointed Normanton, Toby Roderick Edward as Director
18 March 2026
Resigned Farrelly, Michael as Director
16 May 2025
Resigned Arlington Accountants Limited as Corporate Secretary
22 August 2024
Resigned Farrelly, Jean Louisa as Director
1 March 2018
Appointed Farrelly, Michael as Director
3 April 2006
Appointed Farrelly, Jean Louisa as Director
1 April 2006
Resigned Williams, Suzanne as Director
19 March 2002
Appointed Williams, Suzanne as Director
19 March 2002
Appointed Arlington Accountants Limited as Corporate Secretary
19 March 2002
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
19 March 2002
Resigned Creditreform Limited as Corporate Nominee Director
15 March 2002
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
15 March 2002
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16252207
Former controllers (2)
18 March 2026
Ceased Michael Farrelly — Owns 75–100% of shares
29 August 2024
Ceased Jean Louisa Farrelly — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Euston Plastics Midco Limited Owns 75–100% of shares
European Plastics Limited Owns 75–100% of shares
European Slate Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£497,036
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £770,655 £1,012,514 £1,544,609 £2,045,713 £2,212,988 £2,554,767 £2,858,716
Balance sheet detail
2026202520242023202220212020
Fixed Assets£23,643£1,346,677£1,294,861£42,946£44,243£54,395£65,947
Current Assets£3,854,912£2,097,734£2,308,392£3,487,262£2,554,846£2,136,808£1,407,207
Debtors£2,783,328£856,817£918,351£1,136,537£1,311,126£932,677£664,083
Cash£497,036£718,133£712,541£1,869,693£810,641£781,211£485,858
Creditors (< 1 year)£1,019,839£889,644£1,390,265£1,484,495£1,054,480£1,178,689£702,499
Net Current Assets£2,835,073£1,208,090£918,127£2,002,767£1,500,366£958,119£704,708
Net Assets£2,212,988£2,045,713£1,544,609
Shareholder Funds£2,858,716£2,554,767£2,212,988£2,045,713£1,544,609£1,012,514£770,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts31 March 2026
2 April 2026Memorandum and Articles of Association
2 April 2026Resolutions
24 March 2026Appointment of a director
24 March 2026Appointment of a director
Show all recent filings

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