The Slatter Group Limited

Active11838508 Private limited company
Incorporated
20 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Hill Cottage
Enborne
Newbury
RG20 0HA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born March 1985 (41)
Director · Appointed 1 November 2025
British
Born October 1984 (42)
Director · Appointed 1 November 2023
British
Born July 1987 (39)
Director · Appointed 20 February 2019
British
Born February 1983 (43)
Director · Appointed 20 February 2019
British
Born February 1961 (65)
Officer history (2 former)
1 November 2025
Appointed Warren, Paul Thomas as Director
1 November 2025
Appointed Smith, Gordon David as Director
1 November 2023
Appointed Daniels, Thomas Adam as Director
15 September 2023
Resigned Douglass, Jason Bernard as Director
1 March 2019
Appointed Douglass, Jason Bernard as Director
1 March 2019
Resigned Slatter, Philip John as Director
20 February 2019
Appointed Slatter, David Samuel as Director
20 February 2019
Appointed Slatter, Caroline Jane as Director
20 February 2019
Appointed Slatter, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13857644
Former controllers (2)
10 February 2022
Ceased Slatter Holdings Ltd — Owns 75–100% of shares
31 January 2022
Ceased David Samuel Slatter — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Slatter Group Limited This company Owns 75–100% of shares
S & C Slatter Limited Owns 75–100% of shares
White Horse Contractors (Northern) Limited Proposed for strike-offOwns 75–100% of shares
White Horse Contractors Limited Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£2,567,500
Return on Equity
256750%

Trend

Shareholder Funds
(£2k) £0 £2k 2021 2022 2023 2024 (£2,000) (£2,000) £1,000 £1,000
Balance sheet detail
2024202320222021
Fixed Assets£1,200£1,200£1,200
Creditors (< 1 year)£200£200£3,200£3,200
Net Current Assets(£200)(£200)(£3,200)(£3,200)
Shareholder Funds£1,000£1,000(£2,000)(£2,000)

Turnover£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£2,567,500
Tax£0
Profit for Period£2,567,500

Filings 42

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 October 2025
20 February 2026Confirmation statement with no updates20 February 2026
4 January 2026Appointment of a director
4 January 2026Appointment of a director
17 April 2025Accounts for a medium company31 October 2024
Show all 42 filings

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