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Slitherine Limited

07105705

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

34 Anyards Road, Cobham, KT11 2LA
Incorporated 15/12/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Philip Colin Stamford Veale

director · Since 01/01/2010

SOFTWARE ENGINEER

BRITISH · CANADA · Age 53

Mr Iain Richard Mcneil

director · Since 01/01/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Marco Alessandro Minoli

director · Since 01/01/2010

MARKETING DIRECTOR

ITALIAN · ITALY · Age 50

Marco Alessandro Minoli

director · Since 01/01/2010

Italian · Italy · Age 50

Philip Colin Stamford Veale

director · Since 01/01/2010

British · Canada · Age 53

Iain Richard Mcneil

director · Since 01/01/2010

British · England · Age 53

Former

John Driscoll Mcneil

director · Resigned 13/10/2023

Persons with Significant Control

Mcneil Group Holdings Limited

50–75% shares
75–100% votes
Appoint directors

34, Anyards Road, Cobham, KT11 2LA

Reg: 16598834 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 25/09/2025

Former PSCs

Mr John Driscoll Mcneil

Ceased 03/02/2022

Mr Iain Richard Mcneil

Ceased 25/09/2025

Charges0 outstanding

Charge
satisfied

BANK JULIUS BAER & CO. LTD, GUERNSEY BRANCH

Created 07/08/2019Registered 13/08/2019Satisfied 13/01/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line134 Anyards Road
2026-07-08

34 ANYARDS ROAD

post townCobham
2026-07-08

COBHAM

CompanyRankvs 547+ SIC 62011 peers
75

Financial strength43th percentile among SIC peers · 11/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 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.

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

£100

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£58k

Working capital

Current Assets

£84k

Current Liabilities

£26k

Fixed Assets

£1.8M

Debtors

£62k

4avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20243.23
20234.41

Derived from filed accounts. Not audited figures.