Skinner Sloan Limited

Active08874729 Private limited company
Incorporated
4 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Samuel Richard King
Owned by
Robert Clive Skinner
George Thomas Edward Sloan
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

King, Samuel Richard
Director · Appointed 13 September 2024
British
Born September 1987 (39)
Director · Appointed 4 February 2014
British
Born September 1961 (65)
Officer history (1 former)
28 October 2026
Resigned Sloan, George Thomas Edward as Director
13 September 2024
Appointed King, Samuel Richard as Director
4 February 2014
Appointed Skinner, Robert Clive as Director
4 February 2014
Appointed Sloan, George Thomas Edward as Director

Ownership 3 active

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

Corporate entity · Notified 13 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 15250384
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Skinner Sloan Limited This company Owns 25–50% of shares
Old Timers Limited Owns 75–100% of shares
The Hole in the Wall Limited Owns 75–100% of shares
Timepiece Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9
Cash
£3
Employees
3

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £9
Balance sheet detail
202520242023202220212020
Cash£3£2£2£2£2£2
Net Assets£9£8£8£8£8£8
Shareholder Funds£9£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Cessation of a person with significant control
31 March 2026Total exemption full accounts31 March 2025
11 February 2026Confirmation statement with updates4 February 2026
12 February 2025Confirmation statement with updates4 February 2025
Show all recent filings

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