Slate Hotels Limited

Active06062396 Private limited company
Incorporated
23 January 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
Directors
Brian Reginald Slate
Janet Slate
Lisa Marie Slate
Controlled by
Richard John Slate
Brian Reginald Slate
Janet Slate
Accounts type
Micro entity
Region
Wales
Address
First Floor 1 St John's Court
Upper Fforest Way
Enterprise Park
SA6 8QQ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Slate, Lisa Marie
Secretary · Appointed 23 January 2007
British
Slate, Brian Reginald
Director · Appointed 23 January 2007
British
Born February 1946 (80)
Slate, Janet
Director · Appointed 23 January 2007
British
Born November 1946
Slate, Lisa Marie
Director · Appointed 23 January 2007
British
Born January 1969 (57)
Slate, Richard John
Director · Appointed 23 January 2007
British
Born December 1969 (56)
Officer history (2 former)
23 January 2007
Appointed Slate, Lisa Marie as Secretary
23 January 2007
Appointed Slate, Brian Reginald as Director
23 January 2007
Appointed Slate, Janet as Director
23 January 2007
Appointed Slate, Lisa Marie as Director
23 January 2007
Appointed Slate, Richard John as Director
23 January 2007
Appointed 7Side Secretarial Limited as Corporate Secretary
23 January 2007
Resigned 7Side Secretarial Limited as Corporate Secretary
23 January 2007
Appointed 7Side Nominees Limited as Corporate Director
23 January 2007
Resigned 7Side Nominees Limited as Corporate Director

Ownership 4 active

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

Richard John Slate
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1969 (56)
Brian Reginald Slate
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1946 (80)
Janet Slate
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1946
Lisa Marie Slate
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£76,404
Employees
3
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £7,430 £298 £6,837 £19,879 £75,499 £76,404
Balance sheet detail
2025202420232022202120202019
Fixed Assets£86,699£95,369£35,499£37,493£40,241£45,948
Current Assets£428,751£393,124£355,483£270,980£217,544£186,705
Creditors (< 1 year)£420,357£367,417£323,283£314,719£210,195£194,937£167,735
Creditors (> 1 year)£18,689£45,577£33,072£56,384£91,441£62,550£57,488
Net Current Assets£8,394£25,707£40,764£60,785£22,607£18,970
Net Assets£76,404£75,499£19,879£6,837£298£7,430
Shareholder Funds£76,404£75,499£19,879£6,837£298£7,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Micro company accounts31 March 2025
20 June 2025Registration of a charge
31 January 2025Confirmation statement with no updates23 January 2025
30 December 2024Micro company accounts31 March 2024
23 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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