Back to search

Slph Limited

03680472

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY
Incorporated 08/12/1998

Previously known as

St Leonards Park House Limited · until 06/07/2023

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2024

Due 14/12/2025

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Richard Hamilton Nash

director · Since 05/12/2005

IT CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Chrysanthos Hadjiantonis

director · Since 02/06/2011

INSTRUCTOR

CYPRIOT · ENGLAND · Age 81

Mr Andrew Berkeley Vaughan

director · Since 23/01/2014

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 70

Mrs Ariane Favero Schmid

director · Since 04/01/2016

HOUSEWIFE

GERMAN · CHINA · Age 58

Mr James Anthony Girling-Budd

director · Since 29/09/2016

RETAILER

BRITISH · ENGLAND · Age 72

Mr Oliver Edward Rodbourne

director · Since 12/06/2018

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Mark Neil Sullivan

director · Since 03/01/2020

DIRECTOR OF CLIENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Miss Penelope Jayne Webb

director · Since 23/05/2022

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Concept Property Management Secretarial Services Ltd

secretary · Since 04/07/2023

Also on 96 other boards

Mr Florin Relu Rusu

director · Since 25/07/2025

SELF EMPLOYED

ROMANIAN · ENGLAND · Age 56

Mrs Katherine Anne Winny

director · Since 07/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Richard Hamilton Nash

director · Since 05/12/2005

British · England · Age 75

Chrysanthos Hadjiantonis

director · Since 02/06/2011

Cypriot · England · Age 81

James Anthony Girling-Budd

director · Since 29/09/2016

British · England · Age 72

Oliver Edward Rodbourne

director · Since 12/06/2018

British · United Kingdom · Age 46

Mark Neil Sullivan

director · Since 03/01/2020

British · United Kingdom · Age 51

Penelope Jayne Webb

director · Since 23/05/2022

British · England · Age 63

Concept Property Management Secretarial Services Ltd

corporate secretary · Since 04/07/2023

Reg: 10133997

Also on 96 other boards

Florin Relu Rusu

director · Since 25/07/2025

Romanian · England · Age 56

Katherine Anne Winny

director · Since 07/08/2025

British · England · Age 37

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/12/1998

R H L Secretaries Limited

corporate secretary · Resigned 20/08/2001

R H L Directors Limited

corporate director · Resigned 20/08/2001

Christopher John Blurton

director · Resigned 19/11/2001

Rowena Gay Harris

director · Resigned 08/01/2002

John Philip Gausden

secretary · Resigned 20/05/2002

Charles Adam Lennard

director · Resigned 20/12/2002

Geoffrey Thomas Pollock

director · Resigned 09/02/2004

Geoffrey Thomas Pollock

secretary · Resigned 09/02/2004

Keith Pearson

director · Resigned 11/06/2004

John Philip Gausden

director · Resigned 20/09/2005

Ian Gray Irvine

director · Resigned 16/03/2007

Julia Ann Read

secretary · Resigned 26/03/2007

Joanne Louise Reynolds

director · Resigned 26/04/2007

Karen Lesley Shepherd

director · Resigned 19/04/2011

M M Secretarial Ltd

corporate secretary · Resigned 21/11/2012

Maureen Louisa Clouter

director · Resigned 28/08/2013

John William Harris

director · Resigned 20/12/2013

Lisa Marie Nutter

director · Resigned 17/01/2014

Dominique Marcelle Paulette Casalta-Vaughan

director · Resigned 22/01/2014

Richard Michael Westray

director · Resigned 27/03/2014

Thomas Parry

director · Resigned 13/11/2015

Haripalani Roberts

director · Resigned 23/11/2015

Barbara Ann Blurton

director · Resigned 09/09/2016

Rachel Rodbourne

director · Resigned 12/06/2018

Charles Richard Merrett

director · Resigned 03/09/2019

Charles Stuart Horton

director · Resigned 04/07/2023

Aida Elena Rusu

director · Resigned 22/07/2025

Andrew Berkeley Vaughan

director · Resigned 17/06/2026

Ariane Favero Schmid

director · Resigned 17/06/2026

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Suite 7 Phoenix House, Redhill Aerodrome
2026-07-13

SUITE 7 PHOENIX HOUSE, REDHILL AERODROME

post townRedhill
2026-07-13

REDHILL

CompanyRankvs 15347+ SIC 98000 peers
69

Financial strength91th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 11.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees6/15 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 compliance5/15 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 31/12/2025

Net Worth

£23k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£26k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£23k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202511.21+£0
202511.21+£1k
20245.02

Derived from filed accounts. Not audited figures.