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Welsh Slate Limited

06391123

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PINNACLE HOUSE, DERBY, DE73 8AP
Incorporated 05/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr James West Atherton-Ham

director · Since 01/03/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 74 other boards

Mrs Lorna Allan Coxon

secretary · Since 31/10/2025

Also on 50 other boards

Mrs Lorna Allan Coxon

director · Since 31/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 50 other boards

Persons with Significant Control

Breedon Trading Limited

75–100% shares
75–100% votes
Appoint directors

Pinnacle House, Breedon Quarry, Derby, DE73 8AP

Reg: 00156531 · Register Of Companies · Limited Company

Notified 26/10/2018

Former PSCs

John Patrick Kevin Lagan

Ceased 20/04/2018

Mr Sean Gerard Mccann

Ceased 20/04/2018

Mr Peter Gary Woods

Ceased 20/04/2018

Breedon Group Plc

Ceased 26/10/2018

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/04/2018Registered 26/04/2018Satisfied 30/06/2021
Charge
satisfied

NORTHERN BANK LIMITED TRADING AS DANSKE BANK AS SECURITY TRUSTEE

Created 22/12/2014Registered 31/12/2014Satisfied 05/07/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 08/01/2014Registered 21/01/2014Satisfied 11/04/2018
charge
outstanding

THE WELSH MINISTERS

Created 28/01/2013Registered 02/02/2013
charge
satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 09/03/2011Registered 11/03/2011Satisfied 12/02/2018
charge
satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 08/02/2011Registered 23/02/2011Satisfied 12/02/2018
charge
satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 12/01/2011Registered 14/01/2011Satisfied 12/02/2018
charge
satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 25/10/2010Registered 27/10/2010Satisfied 12/02/2018
charge
satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 02/01/2008Registered 15/01/2008Satisfied 12/02/2018
charge
satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 02/01/2008Registered 15/01/2008Satisfied 12/02/2018

CompanyRankvs 535830+ SIC 99999 peers
32

Financial strength9th percentile among SIC peers · 2/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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53583Welsh Slate Limited
42
How is this score calculated?
Financial strength2/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House