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Slx Group Limited

00306440

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Slx House, 24-32 London Street, Andover, SP10 2PE
Incorporated 26/10/1935

Previously known as

Simplex-Turbulo Group Limited · until 10/10/2022
Simplex-Turbulo Company Limited · until 31/01/2013
Simplex-Turbulo Marine Co.Limited · until 17/12/1987

Compliance

Last accounts

30/09/2025

small

Next accounts due

01/07/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Marcus Clive Poole

director · Since 20/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Justin Alexander Spice Brooking

director · Since 27/09/2022

CEO

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Richard John Blair

director · Since 01/10/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Marcus Clive Poole

director · Since 20/09/2022

British · England · Age 41

Justin Alexander Spice Brooking

director · Since 27/09/2022

British · England · Age 60

Richard John Blair

director · Since 01/10/2024

British · England · Age 57

Former

Michael Matantos

director · Resigned 19/05/1992

Guenter Siemer

director · Resigned 13/01/1994

Dieter Roschman

director · Resigned 30/09/1994

Janet Florence Doris Twomey

secretary · Resigned 03/03/2000

Gerd Lohmann

director · Resigned 31/03/2005

Herbert Werner Gottfried Haider Aly

director · Resigned 31/01/2008

Paul Hardy

secretary · Resigned 14/05/2010

Martin Johannsmann

director · Resigned 31/01/2012

Andrew David Francis Cunynghame

director · Resigned 01/02/2013

Peter Anthony Stevenson

director · Resigned 01/02/2013

Andreas Thiele

director · Resigned 20/02/2019

Justin Alexander Spice Brooking

secretary · Resigned 01/12/2020

Justin Alexander Spice Brooking

director · Resigned 01/12/2020

James Richard Martin Hogg

director · Resigned 20/09/2022

Dorothy Clare Hogg

director · Resigned 20/09/2022

Thomas Kaiser-Sichau

director · Resigned 20/09/2022

Matthew Ian Gibson

director · Resigned 28/02/2023

Michael James Robinson

director · Resigned 15/09/2023

Adrian Thomas Campbell Patterson

director · Resigned 26/06/2026

Mr Adrian Thomas Campbell Patterson

director · Resigned 26/06/2026

Persons with Significant Control

Kap Industries Limited

75–100% shares

Wherwell Priory, Wherwell, Andover, SP11 7JH

Reg: 13575904 · England & Wales · Limited Company

Notified 20/09/2022

Charges3 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 15/01/2026Registered 19/01/2026
Charge
outstanding

ARBUTHNOT COMMERICAL ASSET BASED LENDING LIMITED

Created 17/07/2024Registered 19/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 10/10/2022Registered 18/10/2022
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 20/09/2022Registered 27/09/2022Satisfied 01/08/2024
charge
satisfied

HSBC BANK PLC

Created 31/01/2005Registered 05/02/2005Satisfied 24/03/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Slx House
2026-07-09

SLX HOUSE

post townAndover
2026-07-09

ANDOVER

CompanyRankvs 21+ SIC 46140 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£5.2M

Balance sheet strength

Cash

£68k

Cash in the bank

Net Current Assets

£5.0M

Working capital

Current Assets

£8.5M

Current Liabilities

£3.5M

Fixed Assets

£319k

Debtors

£4.3M

Profit After Tax

-£28k

14avg. employees+1

Tax at Year End

Dividends paid£75k

Balance Sheet

Intangible assets£237k
Assets less current liabilities£5.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.44-£103k
20242.80+£32k
20234.47

Derived from filed accounts. Not audited figures.