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Slatestone Limited

01922199

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

The Holt, Alcocks Lane, Tadworth, KT20 6BB
Incorporated 13/06/1985

Previously known as

Palmerston Group Limited · until 08/08/2016
Business Management Centre Limited · until 17/08/2001

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies
70229
Management consultancy activities

Officers

Fiona Ruth Hawker

secretary

British

Antony Victor Hawker

director

British · England · Age 66

Callum Antony Hawker

director · Since 29/11/2016

British · United Kingdom · Age 28

Former

Fiona Ruth Hawker

director · Resigned 11/07/2013

Persons with Significant Control

Mrs Fiona Ruth Hawker

50–75% shares
50–75% votes

British · United Kingdom · Age 61

The Holt, Alcocks Lane, Tadworth, KT20 6BB

Notified 31/10/2025

Miss Kirsty Ruth Hawker

25–50% shares
25–50% votes

British · United Kingdom · Age 26

The Holt, Alcocks Lane, Tadworth, KT20 6BB

Notified 10/11/2025

Mr Callum Antony Hawker

25–50% shares
25–50% votes

British · United Kingdom · Age 28

The Holt, Alcocks Lane, Tadworth, KT20 6BB

Notified 10/11/2025

Former PSCs

Mr Antony Victor Hawker

Ceased 31/10/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 13/12/2016Registered 13/12/2016Satisfied 09/05/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2016Registered 02/12/2016Satisfied 09/05/2018
charge
satisfied

HSBC BANK PLC

Created 14/12/2001Registered 04/01/2002Satisfied 26/01/2017
charge
satisfied

MIDLAND BANK PLC

Created 19/02/1999Registered 26/02/1999Satisfied 16/01/2002
charge
satisfied

MIDLAND BANK PLC

Created 19/02/1999Registered 26/02/1999Satisfied 16/01/2002
charge
satisfied

MIDLAND BANK PLC

Created 02/01/1990Registered 08/07/1994Satisfied 16/01/2002
charge
satisfied

MIDLAND BANK PLC

Created 26/01/1987Registered 08/07/1994Satisfied 16/01/2002
charge
satisfied

MIDLAND BANK PLC

Created 19/02/1992Registered 28/02/1992Satisfied 26/01/2017

Change History

officer appointed → HAWKER, Fiona Ruth
2026-06-11
officer appointed → HAWKER, Antony Victor
2026-06-11
officer appointed → HAWKER, Callum Antony
2026-06-11
status → active
2026-06-11

Active

post town → Tadworth
2026-06-11

TADWORTH

type → ltd
2026-06-11

Private Limited Company

address line1 → The Holt
2026-06-11

THE HOLT

CompanyRankvs 188+ SIC 64209 peers
85

Financial strength95th percentile among SIC peers · 24/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 49.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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188Slatestone Limited
85
How is this score calculated?
Financial strength24/25 pts

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

Employees11/15 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£4.9M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£1.8M

Current Liabilities

£36k

Fixed Assets

£3.2M

Debtors

£787

Profit After Tax

£342k

2avg. employees

Tax at Year End

Dividends paid£50k

Balance Sheet

Assets less current liabilities£4.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202449.60+£515k
202354.70+£292k
202212.63+£4.1M
202127.65+£0
202021.25+£0
201926.91-£2.9M
201812.47—

Derived from filed accounts. Not audited figures.