Slades of Penn Limited

Active07436273 Private limited company
Incorporated
11 November 2010 (16 years)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Owned by
Daniel Michael Till
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2027
Last conf. stmt
11 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2010
British
Born October 1976 (50)
Officer history (3 former)
20 January 2023
Resigned Hickles, Lee Michael as Director
11 November 2010
Appointed Till, Daniel Michael as Director
11 November 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
11 November 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
11 November 2010
Appointed Davies, Dunstana Adeshola as Director
11 November 2010
Resigned Davies, Dunstana Adeshola as Director
11 November 2010
Appointed Hickles, Lee Michael as Director

Ownership 1 active

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

Individual · Notified 9 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1976 (50)
Former controllers (1)
1 February 2023
Ceased Lee Michael Hickles — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2024 2025 (£62,157) (£62,157) (£62,157) (£62,157) £2 £2
Balance sheet detail
202520242022202120202019
Current Assets£112
Debtors£112
Cash£2£2(£62,157)(£62,157)(£62,157)
Creditors (< 1 year)£6,469
Creditors (> 1 year)£55,800
Net Current Assets(£6,357)
Net Assets£2£2(£62,157)(£62,157)(£62,157)(£62,157)
Shareholder Funds£2£2(£62,157)(£62,157)(£62,157)(£62,157)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates11 November 2026
25 March 2026Accounts for a dormant company30 November 2025
12 November 2025Change of details for a person with significant control
12 November 2025Confirmation statement with updates11 November 2025
22 April 2025Accounts for a dormant company30 November 2024
Show all recent filings

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