Slake Bidco Limited

Active11754682 Private limited company
Incorporated
8 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
84 Dovefields
Dovefields Industrial Estate
Uttoxeter
ST14 8HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
British
Born May 1976 (50)
Director · Appointed 16 January 2025
British
Born August 1967 (59)
Director · Appointed 8 January 2019
British
Born October 1964 (62)
Officer history (6 former)
16 January 2025
16 January 2025
Appointed Cannon Brookes, Charlie as Director
19 October 2023
Resigned Edgerton, Vicki Jane as Director
22 December 2021
Resigned Ham, Michael John as Director
21 December 2020
Resigned Croshaw, Brian Nicholas as Director
21 December 2020
Appointed Edgerton, Vicki Jane as Director
21 December 2020
Resigned Toon, Richard Charles as Director
12 February 2020
Resigned Fleming, Keith as Director
23 December 2019
Resigned Elson, David as Director
18 February 2019
Appointed Toon, Richard Charles as Director
18 February 2019
Appointed Croshaw, Brian Nicholas as Director
18 February 2019
Appointed Ham, Michael John as Director
18 February 2019
Appointed Elson, David as Director
25 January 2019
Appointed Fleming, Keith as Director
8 January 2019
Appointed Thornhill, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 11671499

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Slake Holdings Limited Owns 75–100% of shares
Slake Bidco Limited This company Owns 75–100% of shares (as a firm)
MRDB Holdings Limited Owns 75–100% of shares
Quest Horizon Limited Owns 75–100% of shares

Financials

Net Assets
£31,348
Cash
£5,521
Profit Before Tax
£206,538
Debt Ratio
100%
Current Ratio
0.1x
Return on Equity
973%
Balance sheet detail
2019
Fixed Assets£16,061,259
Current Assets£125,595
Cash£5,521
Creditors (< 1 year)£1,977,836
Creditors (> 1 year)£14,177,670
Net Current Assets(£1,852,241)
Net Assets£31,348
Shareholder Funds£31,348

Filings 44

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
12 January 2026Confirmation statement with no updates7 January 2026
11 September 2025Full accounts31 December 2024
16 January 2025Appointment of a director
16 January 2025Appointment of a director
Show all 44 filings

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