The Slate Backwell Ltd

Active05302569 Private limited company
Incorporated
2 December 2004 (21 years)
Previously known as
Anglo European Contracting Limited (until 31 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Shaun Thomas Davis
Accounts type
Total exemption full
Region
South West
Address
The Old Post Office
41-43 Market Place
Chippenham
SN15 3HR

Filing status

Accounts due
26 March 2027
Last accounts
26 June 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 May 2005
British
Davis, Shaun Thomas
Director · Appointed 2 December 2004
British
Born July 1962 (64)
Officer history (3 former)
8 December 2017
Resigned Popham, Jeffery Roy as Director
12 May 2005
Appointed Davis, Shaun Thomas as Secretary
12 May 2005
Resigned Carter Dutton Limited as Corporate Secretary
2 December 2004
Appointed Davis, Shaun Thomas as Director
2 December 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
2 December 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
2 December 2004
Appointed Carter Dutton Limited as Corporate Secretary
2 December 2004
Appointed Popham, Jeffery Roy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01596510

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anglo European Pipelines Limited Owns 75–100% of shares
Brockley Nurseries Development Co Ltd Owns 75–100% of shares
Glideover Limited Owns 25–50% of shares
Global Timber Limited Owns 75–100% of shares
Midgell Court Farm Ltd Owns 75–100% of shares
The Slate Backwell Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 26 June 2025 · total exemption full accounts

Net Assets
(£29,453)
Cash
£11,531
Employees
1
Debt Ratio
110%
Current Ratio
0.4x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£179,974) (£175,227) (£180,933) (£132,458) (£110,656) (£77,304) (£29,453)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£206,548£211,820£218,436£226,743£237,176£246,726£258,118
Current Assets£96,219£128,495£60,771£82,226£12,962£55,353£26,001
Debtors£84,208£111,305£51,609£81,866£11,971£53,681£21,870
Cash£11,531£16,830£8,802£0£631£1,312£3,771
Creditors (< 1 year)£257,028£341,109£256,593£284,374£259,841£286,588£257,133
Creditors (> 1 year)£70,000£70,000£125,106£145,306£161,465£179,138£195,315
Net Current Assets(£160,809)(£212,614)(£195,822)(£202,148)(£246,879)(£231,235)(£231,132)
Net Assets(£29,453)(£77,304)(£110,656)(£132,458)(£180,933)(£175,227)(£179,974)
Shareholder Funds(£29,453)(£77,304)(£110,656)(£132,458)(£180,933)(£175,227)(£179,974)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts26 June 2025
5 December 2025Director's details changed
5 December 2025Confirmation statement with updates2 December 2025
25 June 2025Total exemption full accounts26 June 2024
25 March 2025Previous accounting period shortened
Show all recent filings

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