Slingsby Holdings Limited

Active06660823 Private limited company
Incorporated
30 July 2008 (18 years)
Previously known as
SJP65 Limited (until 9 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Full
Region
Yorkshire
Address
Ings Lane
Kirkbymoorside
North Yorkshire
YO62 6EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
Swedish
Born October 1977 (49)
Director · Appointed 27 June 2025
Swedish
Born January 1981 (45)
Director · Appointed 26 September 2024
British
Born January 1969 (57)
Director · Appointed 26 September 2024
British
Born February 1980 (46)
Officer history (20 former)
27 June 2025
Appointed Åberg, Martin as Director
27 June 2025
Resigned Moynihan, Sarah Jane as Secretary
27 June 2025
Resigned Porter, Craig as Director
27 June 2025
Appointed Godén, Svante as Director
26 September 2024
Appointed Brixey, Mark Jason as Director
26 September 2024
Appointed Robinson, Christopher as Director
31 July 2024
Resigned Morse, Carl John as Director
1 July 2024
Appointed Porter, Craig as Director
1 July 2024
Resigned Forshaw, Andrew Robert as Director
19 April 2022
Appointed Morse, Carl John as Director
19 April 2022
Appointed Forshaw, Andrew Robert as Director
19 April 2022
Resigned Moynehan, Gary John Scott as Director
17 September 2020
Resigned Mcphee, Alistair Dickson as Director
15 June 2017
Appointed Mcphee, Alistair Dickson as Director
15 June 2017
Resigned Marshall, Robert David as Director
9 January 2017
Resigned Fitz-Gerald, Stephen John as Director
9 January 2017
Resigned Jennion, Neal Martin as Director
1 October 2016
Resigned Marshall, Michael John, Sir as Director
30 April 2016
Resigned Dastur, William Charles Mason as Director
30 April 2016
Resigned Clark, Glen John as Director
1 June 2015
Appointed Moynehan, Gary John Scott as Director
31 October 2013
Resigned Boyd, Steven Mcdougall as Director
30 May 2012
Resigned Barker, Jonathan David as Secretary
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
1 January 2011
Appointed Fitz-Gerald, Stephen John as Director
31 December 2010
Resigned Broadhurst, Martin Tilston as Director
18 November 2010
Appointed Jennion, Neal Martin as Director
3 November 2010
Resigned Windred, Philip Graham Jacques as Director
30 September 2010
Resigned Brown, Stuart Robert Hudson as Director
10 February 2010
Appointed Marshall, Robert David as Director
10 February 2010
Resigned Fogg, Yvonne as Secretary
10 February 2010
Appointed Barker, Jonathan David as Secretary
31 December 2009
Appointed Dastur, William Charles Mason as Director
31 December 2009
Appointed Marshall, Michael John, Sir as Director
31 December 2009
Appointed Clark, Glen John as Director
31 December 2009
Appointed Broadhurst, Martin Tilston as Director
31 December 2009
Appointed Windred, Philip Graham Jacques as Director
17 March 2009
Appointed Fogg, Yvonne as Secretary
17 March 2009
Appointed Brown, Stuart Robert Hudson as Director
17 March 2009
Appointed Boyd, Steven Mcdougall as Director
17 March 2009
Resigned Clark, Holly Samantha as Secretary
17 March 2009
Resigned Latham, Alistair Ian Manson as Director
30 July 2008
Appointed Clark, Holly Samantha as Secretary
30 July 2008
Appointed Latham, Alistair Ian Manson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 June 2025
Ceased Marshall of Cambridge Aerospace Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Slingsby Holdings Limited This company
Slingsby Advanced Composites Limited Owns 75–100% of shares
Westfield International Limited Owns 75–100% of shares
Pentaxia Ltd Owns 75–100% of shares
Pentaxia Research Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£699,998
Balance sheet detail
2025
Creditors (< 1 year)£1,000,006
Net Current Assets(£1,000,000)
Net Assets£699,998
Shareholder Funds£699,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates30 July 2026
19 June 2026Full accounts31 December 2025
5 May 2026Satisfaction of a charge in full
5 January 2026Total exemption full accounts31 December 2024
4 September 2025Confirmation statement with updates30 July 2025
Show all recent filings

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