SLC Group Holdings Limited

Active04426208 Private limited company
Incorporated
29 April 2002 (24 years)
Previously known as
Specialist Golf Holdings Limited (until 25 April 2008)
Specialist Golf Limited (until 30 July 2002)
Industry
Manufacture of sports goods (32300)
Other letting and operating of own or leased real estate (68209)
Owned by
Keith Derek Larner
James Cleary
Accounts type
Total exemption full
Region
South East
Address
Highbridge Estates Highbridge Road
Brambridge
Eastleigh
SO50 6HS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 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 10 May 2022
Irish
Born July 1959 (67)
Secretary · Appointed 31 July 2002
English
Director · Appointed 31 July 2002
British
Born April 1960 (66)
Director · Appointed 31 July 2002
British
Born December 1958 (67)
Officer history (3 former)
10 May 2022
Appointed Cleary, James as Director
10 May 2022
Appointed Cleary, Daniel Craig as Director
10 May 2022
Resigned Cleary, Daniel Craig as Director
31 July 2002
Appointed Davis, James Thomas John as Secretary
31 July 2002
Appointed Larner, Keith Derek as Director
31 July 2002
Appointed Seagrave, Andrew Francis as Director
31 July 2002
Resigned Hazelaw Secretaries Limited as Corporate Secretary
31 July 2002
Resigned H M Securities Limited as Corporate Director
29 April 2002
Appointed Hazelaw Secretaries Limited as Corporate Secretary
29 April 2002
Appointed H M Securities Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 19 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1960 (66)
Individual · Notified 10 May 2022
Owns 25–50% of shares
Irish
Born July 1959 (67)
Former controllers (3)
2 October 2026
Ceased Andrew Francis Seagrave — Owns 25–50% of shares
19 February 2026
Ceased Keith Derek Larner — Owns 25–50% of shares
11 May 2022
Ceased Daniel Craig Cleary — Holds 25–50% of voting rights

Financials

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

Net Assets
(£601,131)
Cash
£1,031
Employees
2
Debt Ratio
204%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£514,307) (£626,113) (£626,907) (£592,840) (£596,449) (£601,131)
Balance sheet detail
202520242023202120202019
Fixed Assets£575,063£575,063£575,063£575,063£575,253£575,534
Current Assets£1,901£5,934£27,163£1,644£335£109,564
Debtors£870£4£6,033£276£92,282
Cash£1,031£5,930£21,130£1,644£59£1,089
Creditors (< 1 year)£2,718£2,069£7,639£1,562£1,759£1,894
Creditors (> 1 year)£1,175,377£1,175,377£1,187,427£1,202,052£1,199,942£1,197,511
Net Current Assets(£817)£3,865£19,524£82(£1,424)£107,670
Net Assets(£601,131)(£596,449)(£592,840)(£626,907)(£626,113)(£514,307)
Shareholder Funds(£601,131)(£596,449)(£592,840)(£626,907)(£626,113)(£514,307)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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