SLM Agency Ltd

Active05806987 Private limited company

What Slm Agency say about themselves

“Henley Hearing Care are Hearing Aid specialists with a practice in Henley-on-thames in Oxfordshire”

— from henleyhearingcare.co.uk
Incorporated
5 May 2006 (20 years)
Industry
Other human health activities (86900)
Directors
Steven Wilkinson
Owned by
Chantelle Elizabeth Wilkinson
Steven Wilkinson
Accounts type
Total exemption full
Region
North West
Address
69 Clifton Street
Lytham St. Annes
FY8 5ER

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wilkinson, Steven
Director · Appointed 1 May 2014
British
Born February 1960 (66)
Director · Appointed 16 September 2008
British
Born July 1991 (35)
Secretary · Appointed 18 May 2006
British
Officer history (4 former)
1 May 2014
Appointed Wilkinson, Steven as Director
13 November 2011
Resigned Prado, Germain as Director
16 September 2008
Appointed Wilkinson, Sam as Director
16 September 2008
Appointed Prado, Germain as Director
16 September 2008
Resigned Wilkinson, Chantelle Elizabeth as Director
18 May 2006
Appointed Wilkinson, Steven as Secretary
18 May 2006
Appointed Wilkinson, Chantelle Elizabeth as Director
5 May 2006
Appointed Thomas, Howard as Nominee Secretary
5 May 2006
Resigned Thomas, Howard as Nominee Secretary
5 May 2006
Appointed Tester, William Andrew Joseph as Nominee Director
5 May 2006
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Individual · Notified 4 April 2025
Owns 25–50% of shares
British
Born June 1964 (62)
Steven Wilkinson
Individual · Notified 1 May 2016
Owns 50–75% of shares
British
Born February 1960 (66)

Financials

Net Assets
£419,115
Cash
£98,461
Employees
10
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 £182,420 £314,374 £368,857 £419,115
Balance sheet detail
20242023202220212020
Fixed Assets£216,383£99,691£63,227£95,627
Current Assets£796,937£616,283£754,043£404,457
Debtors£697,481£302,839£306,372£96,033
Cash£98,461£312,449£446,676£307,429
Creditors (< 1 year)£508,003£383,213£269,431£408,087£251,818
Creditors (> 1 year)£86,202£78,371£77,686£94,809£65,846
Net Current Assets£288,934£346,852£345,956£152,639
Net Assets£419,115£368,857£314,374£182,420
Shareholder Funds£419,115£368,857£314,374£182,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates16 July 2026
4 March 2026Total exemption full accounts31 May 2025
16 July 2025Notification of a person with significant control
16 July 2025Confirmation statement with updates16 July 2025
30 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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