Slinter McCabe Holdings Ltd

Active12221501 Private limited company
Incorporated
23 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Lionel Anthony Gregory
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Pisanis
High Peak Junction
Cromford
Matlock
DE4 5HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ward, Helen Marie
Secretary · Appointed 23 September 2019
Gregory, Lionel Anthony
Director · Appointed 23 September 2019
British
Born April 1953 (73)
Officer history (2 former)
9 April 2021
Resigned Mccabe, Derval as Secretary
9 April 2021
Resigned Mccabe, John as Director
23 September 2019
Appointed Ward, Helen Marie as Secretary
23 September 2019
Appointed Gregory, Lionel Anthony as Director
23 September 2019
Appointed Mccabe, Derval as Secretary
23 September 2019
Appointed Mccabe, John as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 00418850
Former controllers (1)
9 April 2021
Ceased McCabe Earthworks (NI) Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Slinter McCabe Holdings Ltd This company Owns 75–100% of shares
Paul Chapman & Sons Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£159,078) (£159,118) (£159,118) (£159,118) (£159,118)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,420,000£3,420,000
Creditors (< 1 year)£3,579,118£3,579,118£3,579,118£3,579,118£3,579,118£3,579,078
Net Current Assets(£3,579,118)(£3,579,118)(£3,579,118)(£3,579,118)(£3,579,078)
Shareholder Funds(£159,118)(£159,118)(£159,118)(£159,118)(£159,078)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 September 2026

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