Allen Valley Slates Limited

Active04549675 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Philip Loader
Joanne Turner
Owned by
Joanne Turner
Philip Loader
Accounts type
Total exemption full
Region
South West
Address
Knights Mill
St Teath
Bodmin
PL30 3JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Loader, Philip
Director · Appointed 10 June 2019
British
Born February 1967 (59)
Turner, Joanne
Director · Appointed 10 June 2019
British
Born December 1966 (59)
Officer history (5 former)
14 October 2026
Resigned Finey, Linda Ann as Director
14 October 2026
Resigned Turner, Keith Charles as Director
10 June 2019
Appointed Loader, Philip as Director
10 June 2019
Appointed Turner, Joanne as Director
10 June 2019
Resigned Turner, Joanne as Secretary
1 October 2002
Appointed Rm Registrars Limited as Corporate Secretary
1 October 2002
Resigned Rm Registrars Limited as Corporate Secretary
1 October 2002
Appointed Rm Nominees Limited as Corporate Director
1 October 2002
Resigned Rm Nominees Limited as Corporate Director
1 October 2002
Appointed Turner, Joanne as Secretary
1 October 2002
Appointed Finey, Linda Ann as Director
1 October 2002
Appointed Turner, Keith Charles as Director

Ownership 2 active

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

Joanne Turner
Individual · Notified 7 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Philip Loader
Individual · Notified 7 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Former controllers (2)
7 May 2019
Ceased Linda Ann Finey — Owns 25–50% of shares
7 May 2019
Ceased Keith Charles Turner — Owns 25–50% of shares

Financials

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

Net Assets
£424,916
Cash
£72,536
Debt Ratio
7%
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £437,888 £474,019 £482,953 £444,322 £439,448 £424,916
Balance sheet detail
202520242023202220212020
Fixed Assets£322,339£329,431£335,666£343,000£354,380£345,219
Current Assets£135,726£144,447£186,201£241,925£226,592£203,843
Debtors£12,794£15,238£27,074£27,316£37,528£21,634
Cash£72,536£75,978£104,081£154,277£119,139£128,446
Creditors (< 1 year)£27,785£27,718£92,681£96,023£102,669
Net Current Assets£107,941£116,729£116,552£149,244£130,569£101,174
Net Assets£424,916£439,448£444,322£482,953£474,019£437,888
Shareholder Funds£424,916£439,448£482,953£474,019£437,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
22 October 2026Replacement filing for the appointment of a director
22 October 2026Confirmation statement with no updates1 October 2026
4 February 2026Total exemption full accounts30 September 2025
2 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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